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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardezi, Raza Louis

    Related profiles found in government register
  • Gardezi, Raza Louis
    British chartered accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardezi, Raza Louis
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 14

    • The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England

      IIF 15 IIF 16
  • Gardezi, Raza Louis
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18d Hickman Avenue, London, E4 9JG, England

      IIF 17

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 18
  • Mr Raza Louis Gardezi
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England

      IIF 19
  • Mr Raza Louis Gardezi
    English born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 20

    • 18d Hickman Avenue, London, E4 9JG, England

      IIF 21

    • The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England

      IIF 22
  • Mr Raza Louis Gardezi
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Louis Gardezi
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    18d Hickman Avenue Highams Park, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,981 GBP2021-09-30
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,658 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    Hamilton House, 4a The Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    10 Essex Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,197,645 GBP2024-03-31
    Officer
    2013-02-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Person with significant control
    2020-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-04-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-04-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-04-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-03-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-03-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-08-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    429,617 GBP2017-06-30
    Officer
    2012-06-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-08-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    ALIXA LIMITED - 2008-08-11
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2008-08-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-08-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    18d Hickman Avenue Highams Park, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,981 GBP2021-09-30
    Officer
    2020-09-29 ~ 2022-03-22
    IIF 17 - director → ME
  • 2
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Officer
    2000-02-16 ~ 2022-03-22
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.