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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raja Suleman Raza

    Related profiles found in government register
  • Mr Raja Suleman Raza
    Pakistani born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 185, - 189, The Broadway, Southall, Middlesex, UB1 1LX

      IIF 1
  • Mr Raja Suleman Raza
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Imperial Way, Croydon, CR0 4RR, England

      IIF 2 IIF 3

    • 7, Imperial Way, Croydon, CR0 4RR, England

      IIF 4

    • 102, Green Lane, Morden, SM4 6SS, England

      IIF 5

    • 185, - 189, The Broadway, Southall, Middlesex, UB1 1LX

      IIF 6
  • Mr Raja Suleman Raza
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Imperial Way, Croydon, CR0 4RR, England

      IIF 7
  • Mr Raja Suleman Raza
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ

      IIF 8

    • 45 Imperial Way, Croydon, London, CR0 4RR, United Kingdom

      IIF 9

    • 419, Commonside East, Mitcham, CR4 1HG, England

      IIF 10

    • 45, Imperial Way, Purley, CR0 4RR, United Kingdom

      IIF 11
  • Raza, Raja Suleman
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 102, Green Lane, Morden, SM4 6SS, England

      IIF 12
  • Raza, Raja Suleman
    British entrepreneur born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Imperial Way, Croydon, CR0 4RR, England

      IIF 13
  • Raza, Raja Suleman
    British businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Upper Tooting Road, London, SW17 7PD, England

      IIF 14

    • 15, Graham Road, Mitcham, CR4 2HB, United Kingdom

      IIF 15
  • Raza, Raja Suleman
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England

      IIF 16
  • Raza, Raja Suleman
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ

      IIF 17

    • 419, Commonside East, Mitcham, CR4 1HG, England

      IIF 18

    • 45, Imperial Way, Purley, CR0 4RR, United Kingdom

      IIF 19
  • Raza, Raja Suleman
    British entrepreneur born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Imperial Way, Croydon, London, CR0 4RR, United Kingdom

      IIF 20
  • Raza, Raja Suleman
    British resturant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom

      IIF 21
  • Raza, Raja Suleman, Dr
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Upper Tooting Road, London, SW17 7PD

      IIF 22
  • Raza, Raja Suleman, Dr
    British resturant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom

      IIF 23
  • Raza, Raja

    Registered addresses and corresponding companies

    • 70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    102 Green Lane, Morden, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    45 Imperial Way, Purley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    102 Green Lane, Morden, England
    Corporate (3 parents)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2020-04-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    7 Imperial Way, Croydon, England
    Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    102 Green Lane, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    -12,785 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    102 Green Lane, Morden, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    70 Hounslow Road, Twickenham, Richmond, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    419 Commonside East, Mitcham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    185 - 189, The Broadway, Southall, Middlesex
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    91,317 GBP2016-11-30
    Officer
    2012-11-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DREAMS BANQUET HALL LTD - 2010-05-20
    185 - 189, The Broadway, Southall, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    754,668 GBP2023-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    7 Imperial Way, Croydon, England
    Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    70 Hounslow Road, Twickenham, Richmond, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-12-31
    IIF 16 - director → ME
  • 3
    32-36 Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,053 GBP2021-02-28
    Officer
    2009-11-17 ~ 2010-04-28
    IIF 22 - director → ME
  • 4
    45 Imperial Way, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,732,766 GBP2023-12-31
    Officer
    2013-07-31 ~ 2020-10-16
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    DREAMS BANQUET HALL LTD - 2010-05-20
    185 - 189, The Broadway, Southall, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    754,668 GBP2023-02-28
    Officer
    2010-02-23 ~ 2020-06-16
    IIF 21 - director → ME
    2010-02-23 ~ 2010-02-23
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.