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, Ameen
- British born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British director born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Ameen Raza
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in October 1993
Mr Ameen Raza
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2147, Brigstock Road, London, CR7 7JH, England
IIF 22 IIF 23Suite 3, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 24Unit 509 Segro V Park, 3 North Circular Road, London, NW10 7UD, England
IIF 25 IIF 2647, Brigstock Road, Thornton Heath, CR7 7JH, England
IIF 27 IIF 28
- British born in October 1993
Raza, Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Ameen Raza
Resident in United Kingdom
Registered addresses and corresponding companies41, Shirley Church Road, London, CR0 5EF, England
IIF 32
- 1
AFFINITY CS LTD
1456293847 Brigstock Road, London, EnglandActive Corporate (3 parents)Officer2022-12-30 ~ nowIIF 6 - Director → ME - 2
ARC GROUP LTD
1130976147 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 12 - Director → ME2018-04-13 ~ 2018-10-11IIF 2 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAYVIEW VILLAS LTD
1568482547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 10 - Director → ME - 4
BIRKBECK ESTATES LTD
1026783447 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2016-07-07 ~ 2019-11-05IIF 29 - Director → ME2020-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2016-07-07 ~ 2019-11-05IIF 32 - Ownership of shares – 75% or more → OE - 5BULLER GUEST HOUSE LIMITED - 2007-05-14Unit 509 Segro V Park, 3 North Circular Road, London, EnglandActive Corporate (5 parents)Officer2020-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 25 - Has significant influence or control → OE
- 6
CLOCK HOUSE HOTEL LTD
09991124Suite 3, Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 24 - Has significant influence or control → OE - 7CREATIVE PRINT IND LTD - now
POLITICAL EDITOR LIMITED
- 2020-11-06 0946830830 Uphall Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2020-03-13 ~ 2020-03-13IIF 18 - Director → MEPerson with significant control2020-03-13 ~ 2020-03-13IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8GREY TILE CONSTRUCTION LIMITED - 2013-05-28Unit 509 Segro V Park, 3 North Circular Road, London, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 26 - Has significant influence or control → OE
- 9
GREENACRE SQUARE LIMITED
1522566947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 31 - Director → ME - 10
HILLVIEW RESIDENCES LTD
1522570947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 30 - Director → ME - 11
LONDON SUITES LTD
0964421647 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
MAGNITUDE DEVELOPMENTS LTD
13739735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (3 parents)Officer2021-11-12 ~ 2022-03-10IIF 15 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
MAGNITUDE INVESTMENT GROUP LTD
1456178947 Brigstock Road, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2022-12-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
MAGNITUDE INVESTMENTS LTD
1287481147 Brigstock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OAKWOOD HEIGHTS BGR LTD
1456337647 Brigstock Road, London, EnglandActive Corporate (2 parents)Officer2022-12-30 ~ nowIIF 7 - Director → ME - 16
PARK ROW TERRACE BGRB LTD
1459625647 Brigstock Road, Thornton Heath, EnglandActive Corporate (3 parents)Officer2023-01-16 ~ nowIIF 13 - Director → ME - 17
PINEWOOD QUARTERS BGRC LTD
1456343847 Brigstock Road, London, EnglandActive Corporate (2 parents)Officer2022-12-30 ~ nowIIF 5 - Director → ME - 18
- 19
WOODCOTE GARDENS TERRACE LTD
1523212547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 11 - Director → ME
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