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, Jawad
- born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companies170, Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 1
- British born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companiesKamparo, Woodmansterne Lane, Wallington, Surrey, SM6 0SU, United Kingdom
IIF 2
- British accountant born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companies170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England
IIF 6170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 7170, Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 8 IIF 9 IIF 10170, Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom
IIF 11 IIF 12C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
IIF 13Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 14Kamparo, Woodmansterne Lane, Wallington, SM6 0SU
IIF 15Kamparo, Woodmansterne Lane, Wallington, Surrey, SM6 0SU, United Kingdom
IIF 16 IIF 17
- British born in February 1964
Mr Jawad Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Jawad Raza
Resident in England
Registered addresses and corresponding companies170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 25
- British chartered certified accountant born in February 1964
Raza, Jawad
Resident in United Kingdom
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, United Kingdom
IIF 26
- 1170 Church Road Mitcham, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2015-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2012-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 3170 Church Road, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)7,341 GBP2021-06-30Officer2009-06-25 ~ nowIIF 3 - Director → ME
- 4
DANMIRR INVESTMENTS LTD
- nowMAINSTONE LTD - 2011-02-14C/o Danmirr Consultants, Business Advisors & Registered, Auditors 170 Church Road Mitcham, SurreyDissolved Corporate (3 parents)Officer2003-06-01 ~ dissolvedIIF 15 - Director → ME - 5170 Church Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 6C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE
- 7170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 7 - Director → ME
- 8170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 17 - Director → ME
- 9170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-30Officer2011-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 10Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2010-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11PANACEA PROFESSIONAL LTD - 2011-02-16170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2022-04-30Officer2011-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 12170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-11-30Officer2012-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 13170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 5 - Director → ME
- 1A S FINANCIALS LIMITED - 2009-06-02178 Merton High Street, LondonActive Corporate (2 parents)Equity (Company account)24,267 GBP2024-03-31Officer2010-07-19 ~ 2013-04-01IIF 26 - Director → ME
- 2170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer2012-02-23 ~ 2020-01-01IIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2020-01-01IIF 20 - Ownership of shares – 75% or more → OE
- 3C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2011-02-08 ~ 2011-02-08IIF 9 - Director → ME
- 4170 Church Road, Mitcham, SurreyActive Corporate (2 parents)Equity (Company account)22,241 GBP2021-07-31Officer2012-07-20 ~ 2012-12-31IIF 2 - Director → ME
- 5Danmirr Consultants, 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-24 ~ 2013-03-01IIF 10 - Director → ME
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