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.
Raza, Mohammad
- British born in November 1970
Raza, Mohammad
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 143, Ridgeway Gardens, Ilford, Essex, IG4 5HL
IIF 2 IIF 3 IIF 4 (more)(less)43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 743, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 843, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 9 IIF 1043, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 11685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 12 IIF 13 IIF 14 (more)(less)35, Buckingham Gate, Shop Ground Floor And Basement, London, SW1E 6PA, England
IIF 17
- British born in November 1970
Mr Raza Mohammad
Resident in England
Registered addresses and corresponding companies685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 18
- British born in November 1970
Mr Mohammad Raza
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 1943, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 2043, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 21 IIF 22 IIF 2343, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 24685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in November 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 30
- British born in August 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 31
- British born in November 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 32
- British born in November 1970
Mohammad, Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, England
IIF 33
- Registered addresses and corresponding companies
Mohammad, Raza
43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 34
- 1
BUCKINGHAM CLEANERS LIMITED
09563243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control40 Ingleside Road, BristolLiquidation Corporate (3 parents)Officer2017-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 19 - Has significant influence or control → OE - 2685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-05-30 ~ 2023-11-20IIF 14 - Director → MEPerson with significant control2022-05-30 ~ 2023-11-21IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3
GHANI SHINWARI LIMITED
16120058685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
KNIGHTSBRIDGE TAILORS 1 LIMITED
11258067685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
M&M TRADERS LONDON LTD
16066178685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-11-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEARL TAILORS AND DELIVERY LTD
15562802685 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
PEARLS LAUNDRY AND TAILORING LTD
16598603685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
PEARLS OF KNIGHTSBRIDGE LIMITED
07260280685 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2012-10-22 ~ 2014-08-04IIF 33 - Director → ME2010-05-20 ~ 2010-12-01IIF 8 - Director → ME2015-08-10 ~ nowIIF 31 - Director → ME2012-08-01 ~ 2012-10-15IIF 34 - Secretary → MEPerson with significant control2016-07-31 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 919 Wheatley Crescent, Hayes, MiddxDissolved Corporate (4 parents)Officer2009-02-24 ~ 2009-04-06IIF 2 - Director → ME
- 1035 Buckingham Gate, Shop Ground Floor And Basement, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2012-12-10IIF 3 - Director → ME2006-12-05 ~ 2012-05-29IIF 4 - Director → ME2013-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedIIF 5 - Director → ME - 12685 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents)Officer2008-02-07 ~ 2010-11-30IIF 6 - Director → ME
- 13
PRIME PROPERTY MANAGEMENT (LON) LTD
1092064943 Ridgeway Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
VICTORIA (LON) LIMITED
1177391035 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2019-07-14 ~ 2020-03-11IIF 10 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-11IIF 21 - Ownership of shares – 75% or more → OE - 15
VICTORIA TAILORS LIMITED
0863266343 Ridgeway Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 16
VICTORIA TAILORS NO. 1 LTD
14464395685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-11-06 ~ 2023-11-20IIF 13 - Director → MEPerson with significant control2022-11-06 ~ 2023-11-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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