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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

Abdul Razick, Mohamed Shafraaz

  • Abdul Razick, Mohamed Shafraaz

    Registered addresses and corresponding companies
    • Citigroup Building 32nd, Floor, 25, Canada Square, London, E14 5LB, England

      IIF 1
    • Citigroup Building 32nd, Floor, 25, Canada Square, London, E14 5LQ, England

      IIF 2
    • Citigroup Building 32nd, Floor, Canada Square, London, E14 5LB, England

      IIF 3 IIF 4 IIF 5
    • Flat 25, Anderson House, Fountain Road, London, SW17 0HL, England

      IIF 6 IIF 7
    • Citigroup Building 32nd, Floor, 25 Canada Square, London, E14 5LB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    EINDHOVEN PROPERTIES LIMITED
    05834906
    C/o Gcap Partners Limited Level 33 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-23 ~ 2013-12-10
    IIF 5 - Secretary → ME
  • 2
    GUARDIAN ALPHA INVESTMENT SERVICES LIMITED
    07502633
    Guardian Managers (uk) Limited, Citigroup Building 32nd Floor, Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 3 - Secretary → ME
  • 3
    GUARDIAN MANAGERS (UK) LIMITED
    - now 03271948
    GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09
    LECONFIELD SECRETARIES LIMITED - 2003-06-17
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2014-06-16
    IIF 7 - Secretary → ME
  • 4
    GUARDIAN OCM LIMITED
    - now 08657844
    OVESTIS CAPITAL MANAGEMENT LIMITED
    - 2014-07-04 08657844
    Citigroup Building 32nd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-14
    IIF 8 - Secretary → ME
  • 5
    HARBOUR ASSET MANAGEMENT LIMITED
    - now 03271947
    LECONFIELD NOMINEES LIMITED - 2009-04-29
    18 King William Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2014-06-16
    IIF 6 - Secretary → ME
  • 6
    OVESTIS GLOBAL ADVISORS LIMITED
    - now 07577041
    INTERNATIONAL ASSETS ADVISORY EUROPE LIMITED
    - 2014-05-14 07577041
    18 King William Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 1 - Secretary → ME
  • 7
    OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
    - now 08381637
    GUARDIAN MANAGERS INTERNATIONAL HOLDINGS LIMITED
    - 2014-01-21 08381637
    18 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ 2014-07-14
    IIF 2 - Secretary → ME
  • 8
    OVESTIS REAL ESTATE LIMITED
    - now 07577014
    SEVEN ALPHA PARTNERS LIMITED
    - 2014-05-14 07577014
    18 King William Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.