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.
Abdul Razak, Mohamed Siraj
- British born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies7, Lancaster Road, London, E7 9PW, England
IIF 1
- British business born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies36-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 2
- British businessman born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British company director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British marketing born in June 1976
Razak, Mohamed Siraj Abdul
Resident in England
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, IG38AT, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Abdul Razak, Mohamed Siraj
7, Lancaster Road, London, E7 9PW, England
IIF 13
- British born in June 1976
Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies2-4, Commercial Street, London, E1 6LP, England
IIF 14
- British born in June 1976
Mr Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 1554, New Road, Ilford, IG3 8AT, England
IIF 1636-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 177, Lancaster Road, London, E7 9PW, England
IIF 18 IIF 19 IIF 20 (more)7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 2284 Katherine Road, London, E6 1EN, England
IIF 23
- 1ANEEKA GEMS LTD - 2010-09-2284 Katherine Road, London, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-03-20IIF 4 - Director → ME
- 2
DIAMOND HEARTS LTD
1061806118 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
DIVINE DIAMONDS LTD
1033361332-33 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 1 - Director → ME2016-08-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 23 - Has significant influence or control → OE - 4
DIVINE PIZZAS LTD
156841847 Lancaster Road, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
EATZYHL LTD
145605917 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
GLOBAL BUSINESS ACADEMY LTD
133964372-4 Commercial Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7NAVEEN FOODS LTD - now
M3 SECURITY GROUP LTD
- 2023-10-30 11987251119 Francis Avenue, Ilford, EnglandActive Corporate (4 parents)Officer2022-09-10 ~ 2022-09-10IIF 3 - Director → MEPerson with significant control2022-09-10 ~ 2022-09-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 87 Lancaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 97 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10
RAZZAK & CO LIMITED
0745870254 New Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
SEASHELL HUT LTD
07708985315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME - 12
STAMINA SAVOR UK LIMITED
155110417 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-21 ~ 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
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