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 Hashim Raza
- British born in April 1986
Mr Hashim Raza
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Raza, Hashim
Resident in England
Registered addresses and corresponding companies - British director born in April 1986
Raza, Hashim
Resident in England
Registered addresses and corresponding companies - British research born in April 1986
Raza, Hashim
Resident in England
Registered addresses and corresponding companies93, Uxbridge Road, London, W7 3ST, England
IIF 11
- British teacher born in April 1986
Raza, Hashim
Resident in England
Registered addresses and corresponding companies25, Preston Waye, Harrow, Middlesex, HA3 0QG
IIF 12
- British born in April 1986
Mr Hashim Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Hashim Raza
Resident in United Kingdom
Registered addresses and corresponding companies25, The Bungalow, Preston Waye, Harrow, HA3 0QG, United Kingdom
IIF 17
- British born in April 1986
Mr Hashim Hashim Raza
Resident in United Kingdom
Registered addresses and corresponding companies25, Preston Waye, Harrow, HA3 0QG, United Kingdom
IIF 18
- British director born in April 1986
Raza, Hashim
Resident in United Kingdom
Registered addresses and corresponding companies25, The Bungalow, Preston Waye, Harrow, HA3 0QG, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Raza, Hashim
25, Preston Waye, Harrow, Middlesex, HA3 0QG, United Kingdom
IIF 20
- 1
AHLEBAIT LIMITED
06951935Allen House, 1 Westmead Road, Sutton, LondonDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 9 - Director → ME2009-07-03 ~ dissolvedIIF 20 - Secretary → ME - 2GANJA LIMITED - 2012-02-0825 Preston Waye, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-02-26 ~ dissolvedIIF 8 - Director → ME
- 3
AYT SERVICES LIMITED
15766088Flat 18, Dolphin House, 140 Windmill Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 4 - Director → ME - 425, The Bungalow Preston Waye, Harrow, United KingdomDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 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
- 525 Preston Waye, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6
FELLOW DEXTERITY NEXUS LIMITED
- 2022-01-12 1050709293 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 5 - Director → ME2016-12-01 ~ 2019-06-04IIF 11 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2016-12-01 ~ 2019-06-04IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
IDREAMS LTD
0921361525 Preston Waye, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 12 - Director → ME - 8IHMG LTD - now
IMAM AL-HUSSEIN MEDIA NETWORK LIMITED
- 2016-11-24 103953148a Pop In Commercial Centre South Way, Wembley, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-27 ~ 2017-01-30IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 9
SUPREME SERVICES LTD
1612965525 Preston Waye, Harrow, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK CHECKS LIMITED
1387578025 Preston Waye, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
UK SOLE TRADERS LTD
1387676325, The Bungalow Preston Waye, Harrow, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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