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, Jafar
Raza, Jafar
Indian director born in October 1959Registered addresses and corresponding companies
IIF 1
35 Wood Lane, London, W12 7DP
Raza, Jafar
Indian managerRegistered addresses and corresponding companies
IIF 2 35 Wood Lane, London, W12 7DP
Raza, Jafar
British Registered addresses and corresponding companies
IIF 3 17, Hooking Green, North Harrow, Middlesex, HA2 6AD
Raza, Jafar
British company director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Capshire Uk Llp, 41 London Road, Reigate, RH2 9RJ, England
Raza, Jafar
British consultant born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 5 17, Hooking Green, North Harrow, Middlesex, HA2 6AD, United Kingdom
Raza, Jafar
British director born in October 1959Resident in England
Registered addresses and corresponding companiesRaza, Jafar
British entrepreneur born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Raza, Jafar
British manager born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 10 17, Hooking Green, North Harrow, Harrow, Middx, HA2 6AD, United Kingdom
Raza, Jafar
Registered addresses and corresponding companies
IIF 11 17, Hooking Green, North Harrow, Harrow, Middx, HA2 6AD, United Kingdom
Raza, Jafar
British consultant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Raza, Jafar
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mr Jafar Raza
British born in October 1959Resident in England
Registered addresses and corresponding companiesMr Jafar Raza
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 17 Hooking Green, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2011-09-13 ~ dissolvedIIF 5 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,439 GBP2024-03-31Person with significant control 2020-03-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 4 Unit 1 Bilton Court, Bilton Way, Luton, BedfordshireActive Corporate (3 parents)Equity (Company account)493,745 GBP2024-12-31Person with significant control 2018-03-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Bilton Court, Bilton Way, Luton, Beds., EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-03-13 ~ nowIIF 14 - Has significant influence or control → OE
- 6 International House, 6 South Molton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-72,801 GBP2024-05-31Officer 2023-02-24 ~ nowIIF 8 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,314 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
- 9 291 Montagu Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-12-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2003-03-21 ~ 2005-05-18IIF 1 - Director → ME 2002-05-01 ~ 2003-03-21IIF 2 - Secretary → ME
- 2 86 Chobham Road, LondonDissolved Corporate (1 parent)Officer 2010-12-10 ~ 2014-09-12IIF 3 - Secretary → ME
- 3 91 Neasden Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-28 ~ 2021-10-25IIF 7 - Director → MEPerson with significant control 2020-08-28 ~ 2021-11-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,684 GBP2015-10-31Officer 2011-01-05 ~ 2011-10-19IIF 10 - Director → ME 2010-10-29 ~ 2011-01-05IIF 11 - Secretary → ME
- 5EAMONT CORPORATION LIMITED - 2025-03-12 C/o Capshire Uk Llp, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-245,040 GBP2024-07-28Officer 2018-05-08 ~ 2020-04-01IIF 4 - Director → ME
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