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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.

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
Active 9
  • 1
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-04-03 ~ now
    IIF 7 - Director → ME
  • 2
    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 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    38 Star Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,594 GBP2024-05-31
    Officer
    2020-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    332a Hoe Street, Walthamstow, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 6
    342 Hoe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,111 GBP2024-03-31
    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 moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2020-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,797 GBP2024-07-31
    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 moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    342 Hoe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    573,801 GBP2024-05-31
    Officer
    2007-05-10 ~ now
    IIF 2 - Secretary → ME
Ceased 3
  • 1
    167 Hoxton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ 2013-12-16
    IIF 11 - Director → ME
  • 2
    46 Suite 1 & 2, Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,690,170 GBP2024-04-30
    Officer
    2007-09-15 ~ 2009-04-12
    IIF 4 - Secretary → ME
  • 3
    342 Hoe Street, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2007-06-15 ~ 2019-06-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.