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 Sarwar
Mr Raza Sarwar
Pakistani born in January 1982Resident in England
Registered addresses and corresponding companiesSarwar, Raza
Pakistani director born in January 1982Resident in England
Registered addresses and corresponding companiesSarwar, Raza
Pakistani marketing consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 6
7, Blenheim Court, St Paul's Close, Hounslow, TW3 3DG, England
Mr Raza Sarwar
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Holly Gardens, West Drayton, UB7 9PE, England
Sarwar, Raza
Registered addresses and corresponding companies
- 1 50 Cambridge Road, Barking, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)63,266 GBP2016-06-30Officer
2018-01-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 556 Ipswich Road, Slough, EnglandCorporate (3 parents)Equity (Company account)-80,621 GBP2023-09-30Officer 2025-03-15 ~ nowIIF 8 - secretary → ME
- 3 2 Holly Gardens, West Drayton, EnglandDissolved corporate (2 parents)Equity (Company account)-18,085 GBP2022-01-31Officer 2017-09-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Little Elms, Harlington, Hayes, MiddlesexDissolved corporate (1 parent)Equity (Company account)-3,679 GBP2018-03-31Officer 2013-03-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 43 Pinkham Mansions, Brroks Road, London, EnglandDissolved corporate (2 parents)Officer 2010-12-03 ~ dissolvedIIF 6 - director → ME
- 1 556 Ipswich Road, Slough, EnglandCorporate (3 parents)Equity (Company account)-80,621 GBP2023-09-30Officer 2023-07-21 ~ 2023-08-31IIF 9 - secretary → ME 2022-02-19 ~ 2022-03-15IIF 10 - secretary → ME
