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.
Mr Syed Raza
Mr Syed Raza
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 1
81, Old Church Road, London, E4 6ST, England
Mr Syed Raza
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
Mr Syed Rafaqat Raza
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 3 56, Ilford Lane, Ilford, IG1 2JY, England
Raza, Syed Rafaqat
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 4 56, Ilford Lane, Ilford, IG1 2JY, England
Raza, Syed
British consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 5 69, Lawrence Road, London, N15 4EY, England
Raza, Syed
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 6 69, Lawrence Road, London, N15 4EY, England
Syed Raza
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Rafaqat Raza
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 258, Rainham Road South, Dagenham, RM10 7UU, United Kingdom
Raza, Syed Rafaqat
British consultant born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 170a, High Street North, London, E6 2JA, United Kingdom
Raza, Syed Rafaqat
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British principal born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
Raza, Syed
Registered addresses and corresponding companies
IIF 25 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 30 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 31 170a, High Street North, London, E6 2JA, United Kingdom
IIF 32 2nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 33 IIF 34 69, Lawrence Road, London, N15 4EY, England
- 1 69 Lawrence Road, LondonActive Corporate (1 parent)Equity (Company account)-12,334 GBP2024-11-30Officer
2009-11-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 170a High Street North, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 16 - Director → ME 2013-03-25 ~ dissolvedIIF 31 - Secretary → ME
- 3 77 Comeragh Road, LondonDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 6 - Director → ME 2014-04-01 ~ dissolvedIIF 33 - Secretary → ME
- 4 56 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,054 GBP2024-06-30Officer 2020-11-26 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 3 - Has significant influence or control → OE
- 5 83 Frinton Mews, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-30 ~ dissolvedIIF 24 - Director → ME 2010-07-30 ~ dissolvedIIF 25 - Secretary → ME
- 6 2nd Floor 69 Lawrence Road, LondonDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 22 - Director → ME 2014-07-23 ~ dissolvedIIF 32 - Secretary → ME
- 7 69 Lawrence Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 18 - Director → ME
- 8 101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 17 - Director → ME 2023-05-25 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 101 Mayesbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-5,099 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 13 - Director → ME 2023-03-10 ~ nowIIF 27 - Secretary → MEPerson with significant control 2023-03-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-05-19 ~ dissolvedIIF 19 - Director → ME 2017-05-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 69 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 5 - Director → ME 2016-06-02 ~ dissolvedIIF 34 - Secretary → ME
- 1 56 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,054 GBP2024-06-30Officer 2017-06-14 ~ 2018-08-01IIF 20 - Director → ME 2020-05-01 ~ 2020-05-26IIF 15 - Director → ME 2017-06-14 ~ 2018-08-01IIF 29 - Secretary → MEPerson with significant control 2017-06-14 ~ 2018-08-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-280 GBP2024-02-28Officer 2021-02-25 ~ 2021-11-01IIF 23 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-15IIF 1 - Has significant influence or control → OE 2021-11-01 ~ 2021-11-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 56 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2019-05-07 ~ 2023-09-06IIF 21 - Director → ME 2019-05-07 ~ 2023-09-05IIF 30 - Secretary → MEPerson with significant control 2019-05-07 ~ 2020-09-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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