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.
Abbas, Raza
- Registered addresses and corresponding companies
Abbas, Raza
20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in January 1990
Abbas, Raza
Resident in England
Registered addresses and corresponding companies - British company director born in January 1990
Abbas, Raza
Resident in England
Registered addresses and corresponding companiesUnit 3 Bakers Court, Coppen Road, Dagenham, RM8 1HJ, England
IIF 6
- British director born in January 1990
Abbas, Raza
Resident in England
Registered addresses and corresponding companies535, Hertford Road, Enfield, EN3 5UA, England
IIF 7
- Pakistani business man born in February 1994
Abbas, Raza
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- Pakistani born in February 2004
Abbas, Raza
Resident in Pakistan
Registered addresses and corresponding companies16117272 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British accountant born in January 1990
Abbas, Raza
Resident in United Kingdom
Registered addresses and corresponding companies136, Cann Hall Road, London, E11 3NH, England
IIF 10
- Pakistani born in May 1999
Mr Abbas Raza
Resident in Pakistan
Registered addresses and corresponding companiesP-o Khas Marara, Tehsil Zafarwal District Narowal, Zafarwal, 51670, Pakistan
IIF 11
- British born in January 1990
Mr Raza Abbas
Resident in England
Registered addresses and corresponding companiesUnit 3 Bakers Court, Coppen Road, Dagenham, RM8 1HJ, England
IIF 12164, Scotland Green Road North, Enfield, EN3 7AT, England
IIF 13535, Hertford Road, Enfield, EN3 5UA, England
IIF 14Unit 3 Bakers Court, Coppen Road, Dagenham, Essex, RM8 1HJ, United Kingdom
IIF 152, Millfield Gardens, Red House Park, Milton Kenyes, MK14 5GH, England
IIF 1695, Crooked Mile, Waltham Abbey, EN9 1QU, England
IIF 17
- Pakistani company director born in May 1999
Raza, Abbas
Resident in Pakistan
Registered addresses and corresponding companiesP-o Khas Marara, Tehsil Zafarwal District Narowal, Zafarwal, 51670, Pakistan
IIF 18
- Pakistani born in February 2004
Raza Abbas
Resident in Pakistan
Registered addresses and corresponding companies16117272 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Pakistani born in February 1994
Mr Raza Abbas
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 1Office 3465 321-323 High Road, Chadwell Heath, EssexDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2
GLOBAL ABANDONED PRODUCTS LTD
122528182 Millfield Gardens, Red House Park, Milton Kenyes, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ 2025-06-26IIF 6 - Director → MEPerson with significant control2019-10-09 ~ 2025-06-26IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 330 Countisbury Avenue, Enfield, EnglandDissolved Corporate (1 parent)Person with significant control2024-01-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4
RED LION SECURITY SERVICES LIMITED
06980127163 Deveonshire Avenue, Woking, SurreyDissolved Corporate (3 parents)Officer2013-07-01 ~ 2013-07-03IIF 10 - Director → ME - 5
SHAH HUSSAIN GROUP LIMITED
1555836495 Crooked Mile, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2024-05-30 ~ 2025-07-08IIF 3 - Director → ME - 6
SHAH HUSSAIN INVESTMENTS LTD
1695071295 Crooked Mile, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
STREAMARTISIAN LTD
161172724385, 16117272 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
UAA LIMITED
13267155Unit 3 Bakers Court Coppen Road, Dagenham, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
VICKY FRIENDS LTD.
138168014385, 13816801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-12-23 ~ dissolvedIIF 8 - Director → ME2021-12-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-12-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WETRADE4U LTD
12472126Unit 3 Bakers Court, Coppen Road, Dagenham, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 2 - Director → ME2020-02-19 ~ 2023-08-15IIF 7 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2023-08-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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