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

Shah, Raza Arif

    Related profiles found in government register
  • Shah, Raza Arif
    British broker born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 1
  • Shah, Raza Arif
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 2 IIF 3

    • 81, Old Church Road, London, E4 6ST, England

      IIF 4

    • C/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 5

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 6
  • Shah, Raza Arif
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 7
  • Shah, Raza Arif
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 8
  • Shah, Raza
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 9

    • 2-4, George Street, Luton, LU1 2AN, England

      IIF 10
  • Shah, Raza
    British healthcare born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 11
  • Shah, Raza
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW

      IIF 12
  • Shah, Raza
    British pharamacy born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Tudor Crescent, Ilford, Essex, IG6 2RJ, United Kingdom

      IIF 13
  • Shah, Reza
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 14 IIF 15

    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 16 IIF 17
  • Shah, Reza
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chapel Street, Luton, Bedfordshire, LU1 2SE, United Kingdom

      IIF 18
  • Shah, Reza
    British finance broker born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13 Tudor Crescent, Ilford, IG6 2RJ, England

      IIF 19
  • Mr Raza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 20

    • 190, Billet Road, London, E17 5DX, England

      IIF 21 IIF 22

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 23

    • 81, Old Church Road, London, E4 6ST, England

      IIF 24
  • Mr Reza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13 Tudor Crescent, Ilford, IG6 2RJ, England

      IIF 25

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 26 IIF 27
  • Shah, Raza
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Chambers, 68-72 Stuart Street, Luton, LU1 2SW, England

      IIF 28
  • Shah, Raza
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom

      IIF 29
  • Shah, Raza
    British retailer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tudor Crescent, Hainault, Ilford, Essex, IG6 2RJ

      IIF 30
  • Shah, Reza
    British advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom

      IIF 31
  • Mr Raza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 32
  • Mr Raza Arif Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 33
  • Mr Reza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom

      IIF 34
  • Mr Raa Shah
    British born in August 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 35
  • Shah, Raza

    Registered addresses and corresponding companies

    • 1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom

      IIF 36

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    418-420 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    46 Woodgrange Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    CIPHER ASSOCIATED LTD - 2018-01-29
    C/o Alis Accountax, Suite 1, 81 Old Church Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    46 Woodgrange Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Temple Chambers, 68-72 Stuart Street, Luton
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 28 - director → ME
  • 6
    46 Woodgrange Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Woodgrange Hse, 46 Woodgrange Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,498 GBP2024-04-30
    Officer
    2015-04-16 ~ now
    IIF 1 - director → ME
    2015-04-16 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    46 Woodgrange Road, London, England
    Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 2 - director → ME
  • 10
    13 Tudor Crescent, Hainault, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 30 - director → ME
  • 11
    13 Tudor Crescent, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    46 Woodgrange Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 7 - director → ME
  • 13
    C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    46 Woodgrange Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 17 - director → ME
  • 15
    69 Lawrence Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    69 Lawrence Road, London
    Corporate (1 parent)
    Equity (Company account)
    -12,334 GBP2024-11-30
    Officer
    2010-08-30 ~ 2010-12-22
    IIF 12 - director → ME
    2009-11-17 ~ 2010-05-15
    IIF 29 - director → ME
    2009-11-17 ~ 2016-10-01
    IIF 36 - secretary → ME
  • 2
    39 Brancaster Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-15 ~ 2019-03-15
    IIF 10 - director → ME
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,209 GBP2019-05-31
    Officer
    2018-08-22 ~ 2019-05-20
    IIF 8 - director → ME
    Person with significant control
    2017-01-15 ~ 2019-05-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    81 Old Church Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,800 GBP2020-07-31
    Officer
    2018-11-06 ~ 2021-04-16
    IIF 4 - director → ME
  • 5
    St Vincent House, 99a Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,007 GBP2019-11-30
    Officer
    2016-11-23 ~ 2020-12-13
    IIF 18 - director → ME
  • 6
    46 Woodgrange Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-04-09
    IIF 16 - director → ME
  • 7
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,462 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    262,651 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ 2021-08-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    190 Billet Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ 2015-02-27
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.