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 Syed Hamid Raza
- British born in May 1975
Mr Syed Hamid Raza
Resident in England
Registered addresses and corresponding companies4, Netherlands Road, Barnet, EN5 1DN, England
IIF 14 Temple Parade, Netherlands Road, Barnet, EN5 1DN, United Kingdom
IIF 27 Amberley House, Warwick Road, Barnet, EN5 5EG, United Kingdom
IIF 350, Friern Watch Avenue, London, N12 9NU, England
IIF 4Demsa Accounts, 278 Langham Road, London, N15 3NP, England
IIF 5
- British born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies - British builder born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies4 Temple Parade, Netherlands Road, Barnet, EN5 1DN, United Kingdom
IIF 10
- British dry cleaner born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies - British dry cleaning born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies57, Cromer Road, New Barnet, Barnet, EN5 5HT, England
IIF 13
- British general manager born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies50, Friern Watch Avenue, London, N12 9NU, England
IIF 14
- British operations manager born in May 1975
Raza, Syed Hamid
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Syed Hamid Raza
Resident in United Kingdom
Registered addresses and corresponding companies57, Cromer Road, New Barnet, Barnet, EN5 5HT, England
IIF 17
- Registered addresses and corresponding companies
Raza, Syed Hamid
7, Amberley House, Warwick Road, Barnet, EN5 5EG, United Kingdom
IIF 18
- 1
ABBAS MECHANICAL SERVICES LTD
075765797 Amberley House, Warwick Road, Barnet, EnglandDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 18 - Secretary → ME - 2
KEVIN RESOURCES LTD
- 2020-03-11 10016494CALL & HIRE LIMITED
- 2019-03-22 100164944 Netherlands Road, Barnet, EnglandActive Corporate (4 parents)Officer2016-02-19 ~ 2016-02-19IIF 9 - Director → ME2022-03-22 ~ 2023-04-01IIF 6 - Director → ME2020-05-01 ~ 2021-09-09IIF 7 - Director → ME2018-09-01 ~ 2020-03-10IIF 8 - Director → MEPerson with significant control2018-09-01 ~ 2022-12-22IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CRYSTAL CONSTRUCTION LONDON LTD
11073832Fitzgerald House, Willowcourt Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
PARAGON TECHNOLOGY LIMITED
1448961950 Friern Watch Avenue, London, EnglandDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
SILKSTREAM DRYCLEANERS LTD
06632866Demsa Accounts, 565 Green Lanes, London, EnglandActive Corporate (7 parents)Officer2020-05-01 ~ 2021-09-09IIF 12 - Director → ME2008-06-30 ~ 2019-01-01IIF 11 - Director → ME2022-01-06 ~ 2023-04-01IIF 15 - Director → ME2023-05-17 ~ 2023-06-23IIF 16 - Director → ME2020-01-01 ~ 2020-03-12IIF 13 - Director → MEPerson with significant control2020-09-23 ~ 2023-04-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-06-30 ~ 2023-06-23IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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