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
- Registered addresses and corresponding companies
Raza, Syed
101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 1101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 6170a, High Street North, London, E6 2JA, United Kingdom
IIF 72nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 869, Lawrence Road, London, N15 4EY, England
IIF 9 IIF 10
- British born in May 1971
Raza, Syed
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Raza, Syed Rafaqat
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 19
- British born in May 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies81, Old Church Road, London, E4 6ST, England
IIF 20
- British born in May 1971
Syed Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies101, Mayesbrook Road, Ilford, Essex, IG3 9PJ
IIF 23101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 24101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 25 IIF 26 IIF 2756, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 28170a, High Street North, London, E6 2JA, United Kingdom
IIF 292nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 3069, Lawrence Road, London, N15 4EY, England
IIF 31
- British born in May 1970
Mr Syed Rafaqat Raza
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, IG1 2JY, England
IIF 32
- British born in May 1971
Mr Syed Rafaqat Raza
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 33
- British born in May 1971
Mr Syed Rafaqat Raza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
14 STARS (LONDON) LTD
0707892969 Lawrence Road, LondonActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 2
5SSS LIMITED
08459101170a High Street North, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 29 - Director → ME2013-03-25 ~ dissolvedIIF 7 - Secretary → ME - 3
A & A MANAGEMENT LIMITED
06671980170a High Street North, Eastham, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 23 - Director → ME - 4
BRAINIAC ACADEMY LTD
0897092877 Comeragh Road, LondonDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME2014-04-01 ~ dissolvedIIF 9 - Secretary → ME - 5
DIXY LONDON LTD
1081785556 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-14 ~ 2018-08-01IIF 27 - Director → ME2020-11-26 ~ nowIIF 17 - Director → ME2020-05-01 ~ 2020-05-26IIF 13 - Director → ME2017-06-14 ~ 2018-08-01IIF 5 - Secretary → MEPerson with significant control2020-11-26 ~ nowIIF 32 - Has significant influence or control → OE2017-06-14 ~ 2018-08-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 6
ESSEX SCHOOL OF MANAGEMENT STUDIES LTD
0733174083 Frinton Mews, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 24 - Director → ME2010-07-30 ~ dissolvedIIF 1 - Secretary → ME - 7
EUCBC LTD
091437612nd Floor 69 Lawrence Road, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 30 - Director → ME2014-07-23 ~ dissolvedIIF 8 - Secretary → ME - 8
EUROPEAN COLLEGE FOR HIGHER EDUCATION LTD
0722873169 Lawrence Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 25 - Director → ME - 9
HUM CATERING LIMITED
13225100C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ 2021-11-01IIF 18 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2021-02-25 ~ 2021-06-15IIF 20 - Has significant influence or control → OE - 10
K ROOSTER LTD
1198275856 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ 2023-09-06IIF 28 - Director → ME2026-05-07 ~ nowIIF 16 - Director → ME2019-05-07 ~ 2023-09-05IIF 6 - Secretary → MEPerson with significant control2019-05-07 ~ 2020-09-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2026-05-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
LEAD INVESTOR LTD
14895224101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 14 - Director → ME2023-05-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-05-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
NAQVIS ESTATES LTD
14721985101 Mayesbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 15 - Director → ME2023-03-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-03-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
RAZA PM LIMITED
10780298101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 26 - Director → ME2017-05-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
VIRTUAL EDU LTD
1021029569 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 11 - Director → ME2016-06-02 ~ dissolvedIIF 10 - Secretary → ME
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