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 Raja Suleman Raza
- British born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies7, Imperial Way, Croydon, CR0 4RR, England
IIF 6
- Pakistani born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies185, - 189, The Broadway, Southall, Middlesex, UB1 1LX
IIF 7
- British born in August 1980
Raza, Raja Suleman
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Raja Suleman Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesHalifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ
IIF 1436, Upper Tooting Road, London, SW17 7PD, England
IIF 1545 Imperial Way, Croydon, London, CR0 4RR, United Kingdom
IIF 1615, Graham Road, Mitcham, CR4 2HB, United Kingdom
IIF 17419, Commonside East, Mitcham, CR4 1HG, England
IIF 1845, Imperial Way, Purley, CR0 4RR, United Kingdom
IIF 19185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom
IIF 20189, The Broadway, Southall, UB1 1LX, United Kingdom
IIF 2170, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 22
- British born in January 1980
Raza, Raja Suleman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Raja
70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 26
- 1
DREAMS CATERING SERVICES LTD
07168762189 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2010-02-25 ~ 2010-02-25IIF 24 - Director → ME2010-02-25 ~ dissolvedIIF 21 - Director → ME - 2
FEED THE FRONTLINE LTD
12545086102 Green Lane, Morden, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MASTER CHEF ENTERPRISES LTD
1161587345 Imperial Way, Purley, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4
MEALS FOR KEYWORKERS LTD
12550143102 Green Lane, Morden, EnglandDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
MEAT GIANT UK LIMITED
149364607 Imperial Way, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-25 ~ 2024-11-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MIND INVESTMENT LIMITED
14573512102 Green Lane, Morden, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ONE MILLION MEALS LTD
12997781102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
SEVEN SPICES CATERING AND EVENT MANAGEMENT LIMITED
0830712570 Hounslow Road, Twickenham, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-12-31IIF 22 - Director → ME2012-11-26 ~ dissolvedIIF 26 - Secretary → ME - 9
SMART SENSE LTD
12123660419 Commonside East, Mitcham, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPICE VILLAGE EVENTS LIMITED
08304219185 - 189, The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
SPICE VILLAGE LIMITED
0613189332-36 Upper Tooting Road, London, EnglandDissolved Corporate (7 parents)Officer2009-11-17 ~ 2010-04-28IIF 23 - Director → ME - 12
SV CROYDON LIMITED
0863229645 Imperial Way, Croydon, EnglandActive Corporate (5 parents)Officer2013-07-31 ~ 2020-10-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 13
DREAMS BANQUET HALL LTD
- 2010-05-20 07165924185 - 189, The Broadway, Southall, MiddlesexActive Corporate (6 parents)Officer2010-02-23 ~ 2010-02-23IIF 25 - Director → ME2010-02-23 ~ 2020-06-16IIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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