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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Jaweed Raza

    Related profiles found in government register
  • Mr Muhammad Jaweed Raza
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Muhammad Jaweed
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Muhammad Jaweed
    British

    Registered addresses and corresponding companies
  • Raza, Muhammad Jaweed

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AML EXPERTS LTD
    13344967
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AML360 LTD
    14658621
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-05-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EQAN LIMITED
    09408694 11018544
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2015-02-28
    IIF 8 - Director → ME
  • 4
    HYDROFLOWER WATER TECHNOLOGIES LIMITED
    06826235
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ dissolved
    IIF 5 - Director → ME
    2009-02-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    LOTUS SERVICES LIMITED
    05720825
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2008-05-10
    IIF 13 - Secretary → ME
  • 6
    PROGENIUS CONSULTANTS LIMITED
    05456241
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ 2009-06-01
    IIF 6 - Director → ME
  • 7
    SILVER STONE PARTNERS LTD
    - now 07558089 07798613... (more)
    SILVERSTONE ACCOUNTANTS LTD
    - 2026-01-08 07558089
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 7 - Director → ME
    2011-03-17 ~ 2012-04-01
    IIF 14 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SILVERSTONE CLIENTS LTD
    - now 08137346
    ICOUNTANT LTD
    - 2015-11-13 08137346
    Active Corporate (2 parents)
    Officer
    2012-07-10 ~ now
    IIF 9 - Director → ME
    2012-07-10 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SILVERSTONE PARTNERS LTD
    07798613 10434921... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.