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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Syed

    Related profiles found in government register
  • Raza, Syed

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom

      IIF 1

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom

      IIF 6

    • 170a, High Street North, London, E6 2JA, United Kingdom

      IIF 7

    • 2nd Floor, 69 Lawrence Road, London, N15 4EY, England

      IIF 8

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 9 IIF 10
  • Raza, Syed
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 11
  • Raza, Syed
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 12
  • Raza, Syed Rafaqat
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ilford Lane, Ilford, IG1 2JY, England

      IIF 13
  • Mr Syed Raza
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 14
  • Mr Syed Raza
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, Old Church Road, London, E4 6ST, England

      IIF 15
  • Syed Raza
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 16 IIF 17
  • Raza, Syed Rafaqat
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 18

    • 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom

      IIF 19

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 20

    • 81, Old Church Road, London, E4 6ST, England

      IIF 21
  • Raza, Syed Rafaqat
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Rainham Road South, Dagenham, RM10 7UU, United Kingdom

      IIF 22
  • Raza, Syed Rafaqat
    British consultant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170a, High Street North, London, E6 2JA, United Kingdom

      IIF 23
  • Raza, Syed Rafaqat
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Syed Rafaqat
    British principal born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom

      IIF 29
  • Mr Syed Rafaqat Raza
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ilford Lane, Ilford, IG1 2JY, England

      IIF 30
  • Mr Syed Rafaqat Raza
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 31 IIF 32

    • 56, Ilford Lane, Ilford, IG1 2JY, United Kingdom

      IIF 33

    • 69, Lawrence Road, London, N15 4EY

      IIF 34
child relation
Offspring entities and appointments 13
  • 1
    14 STARS (LONDON) LTD
    07078929
    69 Lawrence Road, London
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    5SSS LIMITED
    08459101
    170a High Street North, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 23 - Director → ME
    2013-03-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    BRAINIAC ACADEMY LTD
    08970928
    77 Comeragh Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
    2014-04-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    DIXY LONDON LTD
    10817855
    56 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2020-05-26
    IIF 22 - Director → ME
    2017-06-14 ~ 2018-08-01
    IIF 27 - Director → ME
    2020-11-26 ~ now
    IIF 13 - Director → ME
    2017-06-14 ~ 2018-08-01
    IIF 5 - Secretary → ME
    Person with significant control
    2017-06-14 ~ 2018-08-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2020-11-26 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    ESSEX SCHOOL OF MANAGEMENT STUDIES LTD
    07331740
    83 Frinton Mews, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 29 - Director → ME
    2010-07-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    EUCBC LTD
    09143761
    2nd Floor 69 Lawrence Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 28 - Director → ME
    2014-07-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    EUROPEAN COLLEGE FOR HIGHER EDUCATION LTD
    07228731
    69 Lawrence Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 25 - Director → ME
  • 8
    HUM CATERING LIMITED
    13225100
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2021-11-01
    IIF 21 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-02-25 ~ 2021-06-15
    IIF 15 - Has significant influence or control → OE
  • 9
    K ROOSTER LTD
    11982758
    56 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ 2023-09-06
    IIF 19 - Director → ME
    2019-05-07 ~ 2023-09-05
    IIF 6 - Secretary → ME
    Person with significant control
    2019-05-07 ~ 2020-09-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    LEAD INVESTOR LTD
    14895224
    101 Mayesbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 24 - Director → ME
    2023-05-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    NAQVIS ESTATES LTD
    14721985
    101 Mayesbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 18 - Director → ME
    2023-03-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    RAZA PM LIMITED
    10780298
    101 Mayesbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 26 - Director → ME
    2017-05-19 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    VIRTUAL EDU LTD
    10210295
    69 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 11 - Director → ME
    2016-06-02 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.