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.
Abdul Razak, Mohamed Siraj
Abdul Razak, Mohamed Siraj
British business born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British businessman born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British director born in June 1976Resident in England
Registered addresses and corresponding companiesRazak, Mohamed Siraj Abdul
British marketing born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 12
54, New Road, Seven Kings, Ilford, IG38AT, United Kingdom
Abdul Razak, Mohamed Siraj
Registered addresses and corresponding companies
IIF 13 7, Lancaster Road, London, E7 9PW, England
Mohamed Siraj Abdul Razak
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 14 2-4, Commercial Street, London, E1 6LP, England
Mr Mohamed Siraj Abdul Razak
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 15 420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 16 54, New Road, Ilford, IG3 8AT, England
IIF 17 36-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 7, Lancaster Road, London, E7 9PW, England
IIF 22 7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 23 84 Katherine Road, London, E6 1EN, England
- 1 18 Hatton Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2017-02-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 32-33 Hatton Garden, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-199,545 GBP2023-08-31Officer 2016-08-17 ~ nowIIF 2 - director → ME 2016-08-17 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-08-17 ~ nowIIF 23 - Has significant influence or control → OE
- 3 7 Lancaster Road, London, EnglandCorporate (2 parents)Officer 2024-04-26 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 7 Lancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 2-4 Commercial Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 7 Lancaster Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 7 Lancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 54 New Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)-23,974 GBP2017-12-31Officer 2010-12-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9 315 High Street North, Manor Park, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 12 - director → ME
- 10 7 Lancaster Road, London, EnglandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
ANEEKA GEMS LONDON LTD
- nowANEEKA GEMS LTD - 2010-09-22 84 Katherine Road, London, EnglandDissolved corporate (1 parent)Officer 2015-12-01 ~ 2016-03-20IIF 4 - director → ME - 2
NAVEEN FOODS LTD
- nowM3 SECURITY GROUP LTD - 2023-10-30 119 Francis Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)52,493 GBP2020-05-31Officer 2022-09-10 ~ 2022-09-10IIF 3 - director → MEPerson with significant control 2022-09-10 ~ 2022-09-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
