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 Hasan Waqar Raza
- British born in June 1984
Mr Hasan Waqar Raza
Resident in England
Registered addresses and corresponding companies65, Leadenhall Street, London, EC3A 2AD, England
IIF 1
- British born in June 1984
Mr Hasan Waqar Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British business developer born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companies7, Willerby Drive, Newcastle Upon Tyne, NE3 5LL, United Kingdom
IIF 5
- British director born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom
IIF 66th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7C/o, Hudson Conway & Co., White Lion Street, London, N1 9PP, England
IIF 87, Willerby Drive, Newcastle Upon Tyne, NE3 5LL, United Kingdom
IIF 911/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 10
- British entrepreneur born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 15 Worship Street, London, EC2A 2DT, United Kingdom
IIF 16
- British business person born in June 1984
Raza, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies10, Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 17
- 1
3HELIX ENGINEERING LIMITED
10939795C/o Hudson Conway & Co., White Lion Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 8 - Director → ME - 2
BLACK SEED HEALTH LTD
08299704Dept 400 61 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 9 - Director → ME - 3
BRILLI LTD
100067868 Ashen, Beckton, London, EnglandActive Corporate (2 parents)Officer2016-06-08 ~ 2017-12-31IIF 13 - Director → ME - 4
BROAD STREET INVESTORS LIMITED
119206386th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAVEAT EMPTOR PROPERTIES LIMITED
09391771128 Corringway, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 5 - Director → ME - 6
ETHOS FINANCIAL SERVICES LIMITED
1217608911/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (5 parents)Officer2019-08-27 ~ dissolvedIIF 10 - Director → ME - 7
MANNASAT LTD
105136996 Kingsway, Woking, EnglandDissolved Corporate (5 parents)Officer2016-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
RINVESTMENTS LIMITED
102858955th Floor 9 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 6 - Director → ME - 9
SEMBLANCE COSMETICS LTD
10513714Flat 1606 23 Fulton Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10
THE BLACK LABEL GROUP LIMITED
1021956910 Lovat Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 17 - Director → ME - 11
TOUCHSTONE CAPITAL PARTNERS LIMITED
0974212865 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ETHOS ASSET MANAGEMENT LIMITED
- 2024-12-09 13659829International House, 36-38 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-05-19 ~ 2025-07-29IIF 16 - Director → ME - 13
ETHOS INVEST LIMITED
- 2024-12-10 12777833International House, 36-38 Cornhill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-02-29 ~ 2025-01-13IIF 15 - Director → ME
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