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

Mr Syed Hassan Ali Raza

    Related profiles found in government register
  • Mr Syed Hassan Ali Raza
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 18, Long Chaulden, Hemel Hempstead, HP1 2HT, England

      IIF 1

    • 1 Office One, Coldbath Square, London, EC1R 5HL, England

      IIF 2

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, England

      IIF 3

    • 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 4

    • Office One, 1 Coldbath Square, London, EC1R 5HL, England

      IIF 5 IIF 6 IIF 7
  • Mr Syed Hassan Ali Raza
    British born in July 2023

    Resident in England

    Registered addresses and corresponding companies

    • Office One, 1 Coldbath Square, London, EC1R 5HL, England

      IIF 9
  • Mr Syed Ali Hassan Raza
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 10
  • Raza, Syed Hassan Ali
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 18, Long Chaulden, Hemel Hempstead, HP1 2HT, England

      IIF 11

    • 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 12

    • Office One, 1 Coldbath Square, London, EC1R 5HL, England

      IIF 13 IIF 14 IIF 15
  • Raza, Syed Hassan Ali
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom

      IIF 17
  • Raza, Syed Hassan Ali
    British it manager born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, Stoneygate Road, Luton, LU4 9TG, United Kingdom

      IIF 18
  • Mr Syed Raza
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 19

    • Office One, 1 Coldbath Square, London, EC1R 5HL, England

      IIF 20
  • Mr. Syed Raza
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kielder Path, Bedford, MK41 0NP, England

      IIF 21
  • Syed Hassan Ali Raza
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 22
  • Raza, Syed Ali Hassan
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 23
  • Raza, Syed, Mr.
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kielder Path, Bedford, MK41 0NP, England

      IIF 24
  • Mr Raza Syed Hassan Ali
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodpecker Close, Bushey, WD23 1AW, England

      IIF 25

    • Dorney House Business Centre, S7 46-48a High Street, Burnham, Slough, SL1 7JP, England

      IIF 26
  • Raza, Syed
    British it consultant born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 27
  • Raza, Syed Hassan Ali
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 28
  • Ali, Raza Syed Hassan
    British managing director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodpecker Close, Bushey, WD23 1AW, England

      IIF 29
  • Ali, Raza Syed Hassan
    British marketing director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, United Kingdom

      IIF 30
  • Raza, Syed
    British it consultant born in December 1990

    Resident in Bedfordshire

    Registered addresses and corresponding companies

    • 35, Angel Close, Luton, Bedfordshire, LU49FN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Kielder Path, Bedford, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    35-37 Office 7, Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,795 GBP2019-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    35 Angel Close, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 31 - director → ME
  • 5
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Person with significant control
    2022-12-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2023-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    TC7 MOTORS LIMITED - 2021-07-07
    1 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    550,607 GBP2023-04-30
    Officer
    2023-07-01 ~ 2023-11-01
    IIF 14 - director → ME
    2022-12-21 ~ 2023-04-04
    IIF 16 - director → ME
    Person with significant control
    2022-12-21 ~ 2023-04-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2023-07-01 ~ 2023-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    4385, 11117697 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    541,000 GBP2022-12-31
    Officer
    2022-12-23 ~ 2023-05-01
    IIF 13 - director → ME
    Person with significant control
    2022-12-23 ~ 2023-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2023-07-02 ~ 2023-07-02
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2023-07-03 ~ 2023-11-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13
    M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12
    Unit 11d Askew Farm Lane, Grays, Essex, United Kingdom
    Corporate
    Equity (Company account)
    -106,923 GBP2023-07-31
    Officer
    2023-07-20 ~ 2023-08-20
    IIF 17 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,197 GBP2023-05-31
    Officer
    2022-09-19 ~ 2023-01-20
    IIF 30 - director → ME
    Person with significant control
    2022-09-19 ~ 2023-03-03
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    ABID QAMAR 1279 LIMITED - 2015-04-30
    6th Floor . Park Royal, Lakeside Drive First Central 200, London, United Kingdom
    Dissolved corporate
    Net Assets/Liabilities (Company account)
    114,175 GBP2022-04-30
    Officer
    2022-09-13 ~ 2023-01-20
    IIF 29 - director → ME
    Person with significant control
    2022-09-13 ~ 2023-01-20
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CAR CASH GO UK LTD - 2023-11-27
    MEDIALOGIC PAKISTAN LTD - 2020-10-28
    1 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    487,000 GBP2023-01-31
    Officer
    2023-07-01 ~ 2023-11-01
    IIF 15 - director → ME
    Person with significant control
    2022-11-01 ~ 2023-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2023-07-01 ~ 2023-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Officer
    2023-07-03 ~ 2023-11-01
    IIF 11 - director → ME
    2022-12-21 ~ 2023-05-01
    IIF 23 - director → ME
  • 8
    GLAM DECOR LTD - 2022-11-28
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,355 GBP2024-03-31
    Officer
    2022-03-30 ~ 2023-06-19
    IIF 27 - director → ME
    Person with significant control
    2022-03-30 ~ 2023-06-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    MR.B INVESTMENTS LTD - 2021-05-20
    KUKU LIMITED - 2021-02-03
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    634,000 GBP2023-01-31
    Officer
    2022-11-01 ~ 2023-08-07
    IIF 12 - director → ME
    Person with significant control
    2022-11-01 ~ 2023-08-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.