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, Mohammad
- British born in November 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 1
- British born in August 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 2
- British born in November 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 3
- British born in November 1970
Raza, Mohammad
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 443, Ridgeway Gardens, Ilford, Essex, IG4 5HL
IIF 5 IIF 6 IIF 7 (more)(less)43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 1043, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 1143, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 12 IIF 1343, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 14685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 15 IIF 16 IIF 17 (more)(less)35, Buckingham Gate, Shop Ground Floor And Basement, London, SW1E 6PA, England
IIF 20
- British born in November 1970
Mohammad, Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, England
IIF 21
- British born in November 1970
Mr Raza Mohammad
Resident in England
Registered addresses and corresponding companies685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 22
- British born in November 1970
Mr Mohammad Raza
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 2343, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 2443, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 25 IIF 26 IIF 2743, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 28685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 29 IIF 30 IIF 31 (more)(less)
- Registered addresses and corresponding companies
Mohammad, Raza
43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 34
- 1
BUCKINGHAM CLEANERS LIMITED
09563243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control40 Ingleside Road, BristolLiquidation Corporate (3 parents)Officer2017-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 23 - Has significant influence or control → OE - 2685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-05-30 ~ 2023-11-20IIF 17 - Director → MEPerson with significant control2022-05-30 ~ 2023-11-21IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3
GHANI SHINWARI LIMITED
16120058685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
KNIGHTSBRIDGE TAILORS 1 LIMITED
11258067685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
M&M TRADERS LONDON LTD
16066178685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-11-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEARL TAILORS AND DELIVERY LTD
15562802685 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
PEARLS LAUNDRY AND TAILORING LTD
16598603685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
PEARLS OF KNIGHTSBRIDGE LIMITED
07260280685 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2012-10-22 ~ 2014-08-04IIF 21 - Director → ME2010-05-20 ~ 2010-12-01IIF 11 - Director → ME2015-08-10 ~ nowIIF 2 - Director → ME2012-08-01 ~ 2012-10-15IIF 34 - Secretary → MEPerson with significant control2016-07-31 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE - 919 Wheatley Crescent, Hayes, MiddxDissolved Corporate (4 parents)Officer2009-02-24 ~ 2009-04-06IIF 5 - Director → ME
- 1035 Buckingham Gate, Shop Ground Floor And Basement, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2012-12-10IIF 6 - Director → ME2006-12-05 ~ 2012-05-29IIF 7 - Director → ME2013-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedIIF 8 - Director → ME - 12685 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents)Officer2008-02-07 ~ 2010-11-30IIF 9 - Director → ME
- 13
PRIME PROPERTY MANAGEMENT (LON) LTD
1092064943 Ridgeway Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 14
VICTORIA (LON) LIMITED
1177391035 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2019-07-14 ~ 2020-03-11IIF 13 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-11IIF 25 - Ownership of shares – 75% or more → OE - 15
VICTORIA TAILORS LIMITED
0863266343 Ridgeway Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 16
VICTORIA TAILORS NO. 1 LTD
14464395685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-11-06 ~ 2023-11-20IIF 16 - Director → MEPerson with significant control2022-11-06 ~ 2023-11-20IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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