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 Mohsin
Raza, Syed Mohsin
British business born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
22, Saxon Road, Ilford, Essex, IG1 2PD, England
Raza, Syed Mohsin
British director born in February 1976Resident in England
Registered addresses and corresponding companiesRaza, Syed Mohsin
British security systems born in February 1976Resident in England
Registered addresses and corresponding companiesRaza, Syed Mohsin
British selfemployed born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 7 735, High Road, Seven Kings, IG3 8RL, United Kingdom
Mr Syed Mohsin Raza
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 79 Langdon Crescent, London, EnglandCorporate (1 parent)Equity (Company account)-4,535 GBP2023-06-30Officer
2020-06-08 ~ nowIIF 4 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 10 - Has significant influence or control → OE - 2 79 Langdon Crescent, East Ham, EnglandDissolved corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1
A&S COMMUNICATIONS LTD
- nowA&S MONEY TRANSFERS LTD - 2018-08-09 735 High Road, Seven Kings, United KingdomDissolved corporateEquity (Company account)661 GBP2018-03-31Officer 2018-08-02 ~ 2018-10-01IIF 7 - director → ME - 2 Queens Way House, 275-285 High Street, London, EnglandDissolved corporate (1 parent)Officer 2016-04-04 ~ 2017-05-01IIF 6 - director → ME
- 3 123 Derby Road, Southampton, EnglandDissolved corporate (1 parent)Equity (Company account)-22,735 GBP2022-06-30Officer 2021-02-01 ~ 2023-02-01IIF 3 - director → ME 2016-06-15 ~ 2019-06-15IIF 5 - director → MEPerson with significant control 2017-07-06 ~ 2019-06-15IIF 9 - Ownership of shares – 75% or more → OE 2021-02-01 ~ 2023-02-01IIF 11 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 152-160 City Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,638,837 GBP2015-05-31Officer 2013-05-01 ~ 2014-05-07IIF 1 - director → ME
