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.
Mohamed Razick, Firnaz Mohamed
Mohamed Razick, Firnaz Mohamed
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Wonder Gallery Wg-lo3, 16-18 Hatton Garden, London, EC1N 8AT, United Kingdom
Mohamed Razick, Firnaz Mohamed
Sri Lankan director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 De Brilliance - Wr01, 16-18 Hatton Garden, London, EC1N 8AT, United Kingdom
Mohamed Razick, Firnas Mohamed
Sri Lankan director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Diamond Jewellery Exchange , No 99, Hatton Garden, London, EC1N 8NX, England
Mr Firnaz Mohamed Mohamed Razick
Sri Lankan born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Diamond Jewellery Exchange , No 99, Hatton Garden, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-110,451 GBP2023-11-30Officer
2016-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 The Wonder Gallery Wg-lo3, 16-18 Hatton Garden, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2017-12-11 ~ nowIIF 1 - director → ME
- 1 37 Fowey Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2020-08-20 ~ 2023-03-16IIF 2 - director → MEPerson with significant control 2020-08-20 ~ 2023-03-16IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
