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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abdul Razick, Mohamed Shafraaz

  • Abdul Razick, Mohamed Shafraaz

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

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

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

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

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

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address C/o Gcap Partners Limited Level 33 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ 2013-12-10
    IIF 5 - Secretary → ME
  • 2
    icon of address Guardian Managers (uk) Limited, Citigroup Building 32nd Floor, Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2014-07-14
    IIF 3 - Secretary → ME
  • 3
    GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09
    LECONFIELD SECRETARIES LIMITED - 2003-06-17
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2014-06-16
    IIF 7 - Secretary → ME
  • 4
    OVESTIS CAPITAL MANAGEMENT LIMITED - 2014-07-04
    icon of address Citigroup Building 32nd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2014-07-14
    IIF 8 - Secretary → ME
  • 5
    LECONFIELD NOMINEES LIMITED - 2009-04-29
    icon of address 18 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,873 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-06-16
    IIF 6 - Secretary → ME
  • 6
    INTERNATIONAL ASSETS ADVISORY EUROPE LIMITED - 2014-05-14
    icon of address 18 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    365,969 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2014-07-14
    IIF 1 - Secretary → ME
  • 7
    GUARDIAN MANAGERS INTERNATIONAL HOLDINGS LIMITED - 2014-01-21
    icon of address 18 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    522,865 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2014-07-14
    IIF 2 - Secretary → ME
  • 8
    SEVEN ALPHA PARTNERS LIMITED - 2014-05-14
    icon of address 18 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,917 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2014-07-14
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.