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.
Raza, Waseem
Raza, Waseem
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 4 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom
IIF 5 IIF 6 186, Dawlish Drive, Ilford, IG3 9EQ, England
IIF 7 IIF 8 IIF 9 (more) 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
IIF 11 269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
Raza, Waseen
Pakistani business born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 12 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
Raza, Waseen
Pakistani company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 13 269-275 Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England
Raza, Waseen
Pakistani self employed born in April 1968Resident in England
Registered addresses and corresponding companiesRaza, Waseem
British self employd born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
Raza, Waseem
British self employed born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Raza
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 186 Dawlish Drive, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)4,601 GBP2024-05-31Officer
2023-05-04 ~ nowIIF 24 - Director → ME 2023-05-04 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-05-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2 186 Dawlish Drive, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-41,501 GBP2024-07-31Officer 2019-07-06 ~ nowIIF 18 - Director → ME 2019-07-06 ~ nowIIF 7 - Secretary → MEPerson with significant control 2019-07-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 1
APPEX INTERNATIONAL LTD
- nowRENDERWORKS A P2P LTD - 2016-05-11 160-162 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,001 GBP2016-02-28Officer 2015-02-11 ~ 2016-05-27IIF 16 - Director → ME 2015-02-11 ~ 2016-05-27IIF 3 - Secretary → ME - 2 152 Westwood Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,251 GBP2016-05-31Officer 2014-05-21 ~ 2015-09-25IIF 15 - Director → ME 2014-05-21 ~ 2015-09-25IIF 2 - Secretary → ME
- 3 269-275 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,039 GBP2015-10-31Officer 2013-10-03 ~ 2014-02-09IIF 12 - Director → ME
- 4 14 Kenilworth Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)3,601 GBP2024-02-28Officer 2019-01-18 ~ 2019-07-01IIF 20 - Director → ME 2019-01-18 ~ 2019-07-01IIF 5 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-07-01IIF 27 - Ownership of shares – 75% or more → OE
- 5
S U SPO LTD
- nowELLIOTT DAVIS SPORTS LTD - 2017-06-23 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)6,001 GBP2024-06-30Officer 2020-05-08 ~ 2020-07-01IIF 21 - Director → ME 2015-06-02 ~ 2019-06-01IIF 19 - Director → ME 2020-05-08 ~ 2020-07-01IIF 6 - Secretary → ME 2015-06-02 ~ 2019-06-01IIF 1 - Secretary → MEPerson with significant control 2016-06-02 ~ 2019-06-01IIF 26 - Ownership of shares – 75% or more → OE 2020-05-08 ~ 2020-07-01IIF 28 - Ownership of shares – 75% or more → OE - 6
SCORPIO TRACK LTD
- nowRENDERWORKS ANIMATION PACE 2 PACE LIMITED - 2017-06-23PACE 2 PACE LTD - 2013-09-24 4385, 08371035: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,181 GBP2018-01-31Officer 2017-06-23 ~ 2017-08-02IIF 25 - Director → ME 2014-06-01 ~ 2015-10-14IIF 13 - Director → ME 2014-03-06 ~ 2014-05-16IIF 14 - Director → ME 2013-01-23 ~ 2013-09-19IIF 17 - Director → ME 2017-06-23 ~ 2017-08-02IIF 11 - Secretary → ME 2013-01-23 ~ 2013-09-19IIF 4 - Secretary → MEPerson with significant control 2017-06-23 ~ 2017-08-02IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,801 GBP2024-06-30Officer 2017-06-23 ~ 2019-02-10IIF 23 - Director → ME 2017-06-23 ~ 2019-02-10IIF 8 - Secretary → MEPerson with significant control 2017-06-23 ~ 2019-02-10IIF 32 - Ownership of shares – 75% or more → OE
- 8
SN SPORTS LTD
- nowSN SPORTS CLO LTD - 2020-08-10 14 Kenilworth Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,501 GBP2024-10-31Officer 2019-10-09 ~ 2020-05-01IIF 22 - Director → ME 2019-10-09 ~ 2020-05-01IIF 10 - Secretary → MEPerson with significant control 2019-10-09 ~ 2020-05-01IIF 30 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.