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, Syed
Raza, Syed
Registered addresses and corresponding companies
IIF 1
101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 6 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 7 170a, High Street North, London, E6 2JA, United Kingdom
IIF 8 2nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 9 IIF 10 69, Lawrence Road, London, N15 4EY, England
Raza, Syed
British consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11 69, Lawrence Road, London, N15 4EY, England
Raza, Syed
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 12 69, Lawrence Road, London, N15 4EY, England
Raza, Syed Rafaqat
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 13 56, Ilford Lane, Ilford, IG1 2JY, England
Mr Syed Raza
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
Mr Syed Raza
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 15 81, Old Church Road, London, E4 6ST, England
Syed Raza
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 258, Rainham Road South, Dagenham, RM10 7UU, United Kingdom
Raza, Syed Rafaqat
British consultant born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 170a, High Street North, London, E6 2JA, United Kingdom
Raza, Syed Rafaqat
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Syed Rafaqat
British principal born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
Mr Syed Rafaqat Raza
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 30 56, Ilford Lane, Ilford, IG1 2JY, England
Mr Syed Rafaqat Raza
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 69 Lawrence Road, LondonActive Corporate (1 parent)Equity (Company account)-12,334 GBP2024-11-30Officer
2009-11-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 2 170a High Street North, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 21 - Director → ME 2013-03-25 ~ dissolvedIIF 7 - Secretary → ME
- 3 77 Comeragh Road, LondonDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 12 - Director → ME 2014-04-01 ~ dissolvedIIF 9 - Secretary → ME
- 4 56 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,054 GBP2024-06-30Officer 2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 30 - Has significant influence or control → OE
- 5 83 Frinton Mews, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-30 ~ dissolvedIIF 29 - Director → ME 2010-07-30 ~ dissolvedIIF 1 - Secretary → ME
- 6 2nd Floor 69 Lawrence Road, LondonDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 27 - Director → ME 2014-07-23 ~ dissolvedIIF 8 - Secretary → ME
- 7 69 Lawrence Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 23 - Director → ME
- 8 101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 22 - Director → ME 2023-05-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 101 Mayesbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-5,099 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 18 - Director → ME 2023-03-10 ~ nowIIF 3 - Secretary → MEPerson with significant control 2023-03-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-05-19 ~ dissolvedIIF 24 - Director → ME 2017-05-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 69 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 11 - Director → ME 2016-06-02 ~ dissolvedIIF 10 - Secretary → ME
- 1 56 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,054 GBP2024-06-30Officer 2017-06-14 ~ 2018-08-01IIF 25 - Director → ME 2020-05-01 ~ 2020-05-26IIF 20 - Director → ME 2017-06-14 ~ 2018-08-01IIF 5 - Secretary → MEPerson with significant control 2017-06-14 ~ 2018-08-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-280 GBP2024-02-28Officer 2021-02-25 ~ 2021-11-01IIF 28 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-15IIF 15 - Has significant influence or control → OE 2021-11-01 ~ 2021-11-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 56 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2019-05-07 ~ 2023-09-06IIF 26 - Director → ME 2019-05-07 ~ 2023-09-05IIF 6 - Secretary → MEPerson with significant control 2019-05-07 ~ 2020-09-29IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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