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.
Razaq, Mohammed
Razaq, Mohammed
British businessmanRegistered addresses and corresponding companies
IIF 1
198a, Longwood Gardens, Ilford, Essex, IG5 0EW, England
Razaq, Mohammed
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 43, Furtherwick Road, Canvey Island, Essex, SS8 7AG, England
Razaq, Mohammed
British businessman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Wilmington Gardens, Barking, Essex, IG11 9TW, United Kingdom
Razaq, Mohammed
British businessman born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 198a, Longwood Gardens, Ilford, Essex, IG5 0EW, England
Razaq, Mohammed
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 198a, Longwood Gardens, Ilford, Essex, IG5 0EW, England
Razaq, Mohammed
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 198a, Longwood Gardens, Ilford, Essex, IG5 0EW, England
Mr Mohammed Razaq
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 7 198a, Longwood Gardens, Ilford, IG5 0EW, England
Mr Mohammed Razaq
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 198a Longwood Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)16,002 GBP2023-07-01 ~ 2024-06-30Officer
2016-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 198a Longwood Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)16,977 GBP2023-07-01 ~ 2024-06-30Officer 2020-06-30 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-01-27 ~ dissolvedIIF 3 - Director → ME
- 4 4 Central Parade, Rosemary Road, Clacton-on-sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-58,139 GBP2024-10-31Officer 2014-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 198a Longwood Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)60,226 GBP2024-11-30Officer 2007-11-30 ~ nowIIF 4 - Director → ME 2007-11-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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