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
Individuals in focus
Lodhi, Razi
- British born in August 1974
Lodhi, Razi
Resident in United Kingdom
Registered addresses and corresponding companiesSilicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 1
- British born in August 1960
Lodhi, Razi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Lodhi, Razi
Resident in England
Registered addresses and corresponding companies18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom
IIF 418, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England
IIF 518, Gladstone Road, Kappa Suite, Croydon, CR0 2BQ, England
IIF 618, Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England
IIF 718, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England
IIF 8 IIF 918, Gladstone Road, Phi Suite, Croydon, CR0 2BQ, England
IIF 1018, Gladstone Road, Upsilon Suite, Croydon, CR0 2BQ, England
IIF 1118, Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England
IIF 1235, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 13 IIF 14 IIF 15 (more)(less)35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 19Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 20Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 21
- British born in August 1960
Mr Razi Lodhi
Resident in United Kingdom
Registered addresses and corresponding companies18, Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England
IIF 22
- British born in August 1960
Mr Razi Khan Lodhi
Resident in United Kingdom
Registered addresses and corresponding companies18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England
IIF 23
- British born in August 1960
Lodhi, Razi Khan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lodhi, Razi
- British Registered addresses and corresponding companies
Lodhi, Razi Khan
- British Registered addresses and corresponding companies
Lodhi, Riza
211 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY
IIF 36
- Registered addresses and corresponding companies
Lodhi, Razi Khan
Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 37
- British born in August 1960
Mr Razi Lodhi
Resident in England
Registered addresses and corresponding companies18, Gladstone Road, Kappa Suite, Croydon, CR0 2BQ, England
IIF 3818, Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England
IIF 3935, Brigstock Road, Thornton Heath, CR7 7JH, England
IIF 4035, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 4135, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in August 1960
Mr Razi Khan Lodhi
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2AIRS I.T.S. GROUP LIMITED - now
AIRS ITS GROUP LIMITED
- 2018-03-27 09118928INTERNATIONAL METAL RESOURCES LTD
- 2017-02-23 09118928SIMPLY PRECIOUS METALS LIMITED
- 2015-03-09 09118928Silicon House, Brigstock Road, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer2014-07-07 ~ 2017-03-20IIF 21 - Director → ME - 3
ANNAHL LIMITED
1184713618 Gladstone Road, Eta Suite, Croydon, EnglandActive Corporate (3 parents)Officer2024-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4APOLLO CAPITAL PARTNERS LIMITED - nowKOIOS CAPITAL LIMITED - 2016-08-18
ATHENA GLOBAL RESOURCES LTD
- 2016-08-09 06916994MARTIAL ARTS WARRIORS LTD
- 2015-01-27 06916994Silicon House, 35 Brigstock Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2009-05-27 ~ 2015-06-01IIF 25 - Director → ME - 5
APOLLO UK INVESTMENTS LTD
- 2016-08-09 0748454918 Gladstone Road, Kappa Suite, Croydon, EnglandActive Corporate (2 parents)Officer2011-01-06 ~ 2018-11-10IIF 29 - Director → ME2023-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 6
ASSET LOAN MANAGEMENT LIMITED
1123109018 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 7ATHENA INTELLIGENCE GROUP LIMITED - nowLODESTONE CAPITAL LIMITED - 2026-07-02I.B.R.S. GROUP LTD - 2026-04-27INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04DIGISTRATS LTD - 2024-01-16
HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
- 2021-07-12 08334780SHOW HOMES LIMITED
- 2017-02-27 0833478018 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ 2017-03-20IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
FIRSTVIEWING LIMITED
0542814118 Gladstone Road, Lambda Suite, Croydon, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ nowIIF 7 - Director → ME2005-04-18 ~ 2007-04-19IIF 36 - Secretary → ME2005-04-18 ~ 2026-02-18IIF 33 - Secretary → ME - 9
- 10
SOCIAL CARE HOMES LIMITED
- 2006-08-24 0555004718 Gladstone Road, Mu Suite, Croydon, EnglandActive Corporate (2 parents)Officer2005-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 1118 Gladstone Road, Nu Suite, Croydon, EnglandActive Corporate (4 parents)Officer1995-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 12
ICONIC CARS LIMITED
14870241Sapphire House, 18 Gladstone Road, Croydon, EnglandActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 13INTEGRATED BUSINESS RESEARCH SYSTEMS LTD - now18 Gladstone Road, Xi Suite, Croydon, EnglandActive Corporate (3 parents)Officer(before 1992-01-11) ~ 2018-10-03IIF 27 - Director → ME1999-12-23 ~ 2015-06-01IIF 35 - Secretary → ME
- 14KAHN COMPANIES LIMITED - nowKAHN BROTHERS GROUP LIMITED - 2020-06-13
APOLLO INVESTMENT PARTNERS LIMITED
- 2016-01-25 07621994Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer2011-05-04 ~ 2016-01-01IIF 1 - Director → ME - 15
KISMET CORPORATION LIMITED
0572953718 Gladstone Road, Omicron Suite, Croydon, EnglandActive Corporate (2 parents)Officer2006-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 16LODESTAR INVESTMENTS LIMITED - 2016-08-08LODESTONE INVESTMENTS LIMITED - 2016-07-2525 25 Dunstans Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-01-01 ~ 2018-08-01IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE
- 17CHIC BEAUTY LIMITED - 2024-07-2218 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United KingdomActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 3 - Director → ME
- 18
SOCIAL CARE HOMES ASSOCIATION
- 2016-11-22 05562239SOCIAL CARE HOMES ASSOCIATIONS
- 2006-08-24 05562239SOCIAL CARE HOME ASSOCIATIONS
- 2005-09-22 0556223918 Gladstone Road, Rho Suite, Croydon, EnglandDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 1918 Gladstone Road, Theta Suite, Croydon, EnglandActive Corporate (2 parents)Officer2003-11-25 ~ nowIIF 30 - Secretary → ME
- 20
LORDS ASSOCIATES LIMITED
0371437318 Gladstone Road, Upsilon Suite, Croydon, EnglandActive Corporate (4 parents)Officer1999-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 21
SIMPLY PRECIOUS GEMS LIMITED
- 2015-03-10 0911941718 Gladstone Road, Phi Suite, Croydon, EnglandActive Corporate (1 parent)Officer2014-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 22
LORDS INVESTMENTS LIMITED
0614771818 Gladstone Road, Iota Suite, Croydon, EnglandActive Corporate (2 parents)Officer2009-03-10 ~ nowIIF 5 - Director → ME2007-03-09 ~ 2015-06-01IIF 31 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LORDS LIMITED
0604556018 Gladstone Road, Chi Suite, Croydon, EnglandActive Corporate (3 parents)Officer2007-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 2418 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, EnglandActive Corporate (4 parents)Officer2006-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 25
LORDS PROPERTY SERVICES LTD.
0443135318 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 8 - Director → ME2002-05-03 ~ nowIIF 32 - Secretary → ME - 26
NEVILLE COURT (CROYDON) RESIDENTS ASSOCIATION LIMITED
009542559th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (17 parents)Officer1998-09-07 ~ nowIIF 15 - Director → ME - 27
RENEWABLE ENERGY TECHNOLOGIES LIMITED
1306681635 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 28
SOCIAL CARE ACADEMY LIMITED
07683507Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 20 - Director → ME2011-06-27 ~ dissolvedIIF 37 - Secretary → ME
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