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.
Gardezi, Raza Louis
- British born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies485, Hale End Road, Highams Park, London, E4 9PT
IIF 8
- British born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companies10, Essex Road, London, E4 6DG, England
IIF 986-90, Paul Street, London, EC2A 4NE, England
IIF 10Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 12The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companies18d Hickman Avenue, London, E4 9JG, England
IIF 24
- British born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 25
- English born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2810, Essex Road, London, E4 6DG, England
IIF 2986-90, Paul Street, London, EC2A 4NE, England
IIF 30Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 31The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 32 IIF 33 IIF 34 (more)(less)The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 40
- British born in October 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companies
- 1
CIVIL RECOVERY GROUP LIMITED
06865111Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 1 - Director → ME2009-04-01 ~ 2009-04-01IIF 3 - Director → ME - 2
CIVIL RECOVERY LIMITED
06864468Leytonstone House, Leytonstone, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ 2010-01-01IIF 2 - Director → ME - 3
CORPORATE CUPBOARD LIMITED
1291306618d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (10 parents)Officer2020-09-29 ~ 2022-03-22IIF 24 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 26 - Has significant influence or control → OE - 4
CROFT ASSETS LIMITED
09879070Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5TRI CAPITAL PUT LIMITED - 2024-03-20The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents)Person with significant control2024-04-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 6
FUNKYBIDDER LLP
OC3453173 The Mews, Roding Lane South, Ilford, EssexDissolved Corporate (3 parents)Officer2009-04-29 ~ 2009-07-24IIF 8 - LLP Designated Member → ME - 7
HICKMAN ESTATES LIMITED
1033364286-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 8
HOSKING INVESTMENT LIMITED
09154722The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 9
NEBU INVESTMENTS LIMITED
15835712Hamilton House, 4a The Avenue, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RETAIL CIVIL RECOVERY GROUP LIMITED
06865114Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 4 - Director → ME - 11
RETAIL CIVIL RECOVERY LIMITED
06864298Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 7 - Director → ME - 12
RV SECURITIES LIMITED
0840068110 Essex Road, London, EnglandActive Corporate (4 parents)Officer2013-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
0242698250 Broadway, 6th Floor, London, EnglandActive Corporate (20 parents)Officer2000-02-16 ~ 2022-03-22IIF 17 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
- 16
T.S.S. LIMITED
04764749The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17
T.S.S. SECURITY GUARDING LIMITED
05401771The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2005-04-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 18
- 19
- 20The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 21
TOTAL SECURITY INVESTMENTS LIMITED
08106820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2012-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 23
ALIXA LIMITED
- 2008-08-11 06656104The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 24
TSS SECURITY UK LIMITED
05918308The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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