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.
Mr Raza Arif Shah
Mr Raza Arif Shah
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
Mr Raza Shah
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England
Mr Reza Shah
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom
Shah, Raza
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Temple Chambers, 68-72 Stuart Street, Luton, LU1 2SW, England
Shah, Raza
British mortgage advisor born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom
Shah, Raza
British retailer born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, Tudor Crescent, Hainault, Ilford, Essex, IG6 2RJ
Shah, Reza
British advisor born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom
Mr Raza Shah
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr Reza Shah
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr Raa Shah
British born in August 1977Resident in Great Britain
Registered addresses and corresponding companies
IIF 16 69, Lawrence Road, London, N15 4EY, England
Shah, Raza Arif
British broker born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 17 190, Billet Road, London, E17 5DX, United Kingdom
Shah, Raza Arif
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesShah, Raza Arif
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 22 46, Woodgrange Road, London, E7 0QH, United Kingdom
Shah, Raza Arif
British none born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 23 39, Brancaster Road, Ilford, IG2 7EP, England
Shah, Raza
British director born in August 1977Resident in England
Registered addresses and corresponding companiesShah, Raza
British healthcare born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 26 69, Lawrence Road, London, N15 4EY, England
Shah, Raza
British none born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 27 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW
Shah, Raza
British pharamacy born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 28 13, Tudor Crescent, Ilford, Essex, IG6 2RJ, United Kingdom
Shah, Reza
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesShah, Reza
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 34 26, Chapel Street, Luton, Bedfordshire, LU1 2SE, United Kingdom
Shah, Reza
British finance broker born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 35 13 Tudor Crescent, Ilford, IG6 2RJ, England
Shah, Raza
Registered addresses and corresponding companies
- 1 418-420 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer
2011-10-12 ~ dissolvedIIF 24 - Director → ME - 2 46 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
CIPHER ASSOCIATES LTD
- nowCIPHER ASSOCIATED LTD - 2018-01-29 C/o Alis Accountax, Suite 1, 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4 46 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Temple Chambers, 68-72 Stuart Street, LutonDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 4 - Director → ME
- 6 46 Woodgrange Road, London, EnglandActive Corporate (2 parents)Officer 2021-07-07 ~ nowIIF 31 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Woodgrange Hse, 46 Woodgrange Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 81 Old Church Road, London, EnglandActive Corporate (1 parent)Officer 2015-04-16 ~ nowIIF 17 - Director → ME 2015-04-16 ~ nowIIF 37 - Secretary → MEPerson with significant control 2021-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 46 Woodgrange Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 30 - Director → ME
- 10 13 Tudor Crescent, Hainault, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 6 - Director → ME
- 11 13 Tudor Crescent, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 12 46 Woodgrange Road, London, United KingdomActive Corporate (1 parent)Officer 2019-01-14 ~ nowIIF 22 - Director → ME
- 13 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Officer 2024-01-04 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 46 Woodgrange Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-04-20 ~ dissolvedIIF 33 - Director → ME
- 15 69 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-05-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 69 Lawrence Road, LondonActive Corporate (1 parent)Officer 2010-08-30 ~ 2010-12-22IIF 27 - Director → ME 2009-11-17 ~ 2010-05-15IIF 5 - Director → ME 2009-11-17 ~ 2016-10-01IIF 36 - Secretary → ME
- 2 39 Brancaster Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-02-15 ~ 2019-03-15IIF 25 - Director → ME
- 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2018-08-22 ~ 2019-05-20IIF 23 - Director → MEPerson with significant control 2017-01-15 ~ 2019-05-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-06 ~ 2021-04-16IIF 19 - Director → ME
- 5 St Vincent House, 99a Station Road, London, EnglandActive Corporate (1 parent)Officer 2016-11-23 ~ 2020-12-13IIF 34 - Director → ME
- 6 46 Woodgrange Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-06 ~ 2020-04-09IIF 32 - Director → ME
- 7 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (3 parents)Person with significant control 2019-11-01 ~ 2020-02-21IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)262,551 GBP2024-04-30Person with significant control 2019-11-01 ~ 2021-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 190 Billet Road, LondonDissolved Corporate (2 parents)Officer 2014-10-24 ~ 2015-02-27IIF 28 - Director → ME
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