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 Waseem Raza
- British born in April 1968
Mr Waseem Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Raza, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1968
Raza, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in April 1968
Raza, Waseen
Resident in England
Registered addresses and corresponding companies186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 17
- Pakistani company director born in April 1968
Raza, Waseen
Resident in England
Registered addresses and corresponding companies269-275 Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 18
- Pakistani self employed born in April 1968
Raza, Waseen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Waseem
186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 23 IIF 24 IIF 25186, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom
IIF 26186, Dawlish Drive, Ilford, IG3 9EQ, England
IIF 27 IIF 28186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 33
- 1
RENDERWORKS A P2P LTD
- 2016-05-11 09433990160-162 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2015-02-11 ~ 2016-05-27IIF 21 - Director → ME2015-02-11 ~ 2016-05-27IIF 25 - Secretary → ME - 2
BILLY DRINKX LTD
09049599152 Westwood Road, Ilford, United KingdomDissolved Corporate (5 parents)Officer2014-05-21 ~ 2015-09-25IIF 20 - Director → ME2014-05-21 ~ 2015-09-25IIF 24 - Secretary → ME - 3
CAPRA RETAILS SOLUTIONS LTD
14846273186 Dawlish Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 15 - Director → ME2023-05-04 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2023-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
ESSEX TRADERS LTD
08716376269-275 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-10-03 ~ 2014-02-09IIF 17 - Director → ME - 5
HEAVEN & HEAVEN LTD
12089085186 Dawlish Drive, Ilford, United KingdomActive Corporate (1 parent)Officer2019-07-06 ~ nowIIF 12 - Director → ME2019-07-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-07-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
S U CARS LTD
1060531614 Kenilworth Gardens, Ilford, EnglandActive Corporate (6 parents)Officer2019-01-18 ~ 2019-07-01IIF 10 - Director → ME2019-01-18 ~ 2019-07-01IIF 27 - Secretary → MEPerson with significant control2019-01-18 ~ 2019-07-01IIF 2 - Ownership of shares – 75% or more → OE - 7
ELLIOTT DAVIS SPORTS LTD
- 2017-06-23 096187144385, 09618714 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-05-08 ~ 2020-07-01IIF 11 - Director → ME2015-06-02 ~ 2019-06-01IIF 9 - Director → ME2020-05-08 ~ 2020-07-01IIF 28 - Secretary → ME2015-06-02 ~ 2019-06-01IIF 23 - Secretary → MEPerson with significant control2020-05-08 ~ 2020-07-01IIF 3 - Ownership of shares – 75% or more → OE2016-06-02 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more → OE - 8
RENDERWORKS ANIMATION PACE 2 PACE LIMITED
- 2017-06-23 08371035PACE 2 PACE LTD
- 2013-09-24 083710354385, 08371035: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2014-06-01 ~ 2015-10-14IIF 18 - Director → ME2017-06-23 ~ 2017-08-02IIF 16 - Director → ME2014-03-06 ~ 2014-05-16IIF 19 - Director → ME2013-01-23 ~ 2013-09-19IIF 22 - Director → ME2017-06-23 ~ 2017-08-02IIF 33 - Secretary → ME2013-01-23 ~ 2013-09-19IIF 26 - Secretary → MEPerson with significant control2017-06-23 ~ 2017-08-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SCORPION T LTD
1083466783e Mitcham Road, London, EnglandActive Corporate (9 parents)Officer2017-06-23 ~ 2019-02-10IIF 14 - Director → ME2017-06-23 ~ 2019-02-10IIF 30 - Secretary → MEPerson with significant control2017-06-23 ~ 2019-02-10IIF 7 - Ownership of shares – 75% or more → OE - 10SN SPORTS LTD - now
SN SPORTS CLO LTD
- 2020-08-10 1225084314 Kenilworth Gardens, Ilford, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2020-05-01IIF 13 - Director → ME2019-10-09 ~ 2020-05-01IIF 32 - Secretary → MEPerson with significant control2019-10-09 ~ 2020-05-01IIF 5 - Ownership of shares – 75% or more → OE
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