logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mumtaz, Raheela

    Related profiles found in government register
  • Mumtaz, Raheela
    Pakistani business

    Registered addresses and corresponding companies
    • 18b Second Avenue, Walthamston, London, E17 9QH

      IIF 1 IIF 2
  • Mumtaz, Raheela

    Registered addresses and corresponding companies
    • 18, Second Avenue, London, E17 9QH, England

      IIF 3
    • 18b Second Avenue, Walthamston, London, E17 9QH

      IIF 4
  • Mumtaz, Raheela
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 342, Hoe Street, London, E17 9PX

      IIF 5
    • 342, Hoe Street, London, E17 9PX, England

      IIF 6
    • 342, Hoe Street, Walthamstow, London, E17 9PX, England

      IIF 7 IIF 8 IIF 9
    • 38, Star Street, London, W2 1QB, England

      IIF 10
  • Mumtaz, Raheela
    British business born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Hoxton Street, London, N1 6PJ, United Kingdom

      IIF 11
  • Mumtaz, Raheela
    British employment born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 332a, Hoe Street, Walthamstow, London, E17 9PX

      IIF 12
  • Miss Raheela Mumtaz
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALI & FATIMA INVESTMENTS LIMITED
    11287948
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 7 - Director → ME
  • 2
    ESAKHELVI MUSIC ACADEMY & PROMOTIONS LIMITED
    16181950
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    FRONTLINE HOSPITALITY RECRUITMENT LIMITED
    12607620
    38 Star Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    GIA PROPERTIES (INTERNATIONAL) LIMITED
    06755410
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    HOXTON FAST FOOD LIMITED
    08086227
    167 Hoxton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2013-12-16
    IIF 11 - Director → ME
  • 6
    HOXTON PROPERTIES (LONDON) LIMITED
    07066049
    332a Hoe Street, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    HYDE CONSULTANTS LIMITED
    03710326
    342 Hoe Street, London
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    MAYFAIR RECRUITMENT SERVICES LIMITED
    06211582
    46 Suite 1 & 2, Crawford Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-15 ~ 2009-04-12
    IIF 4 - Secretary → ME
  • 9
    PARKZONE PROPERTIES LIMITED
    06262503
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-15 ~ now
    IIF 8 - Director → ME
    2007-06-15 ~ 2019-06-01
    IIF 1 - Secretary → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-06-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 10
    SGR PROPERTIES (UK) LIMITED
    07697503
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    STONE PROPERTIES (INTERNATIONAL) LIMITED
    06237945
    342 Hoe Street, London
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.