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
- British it consultant born in December 1990
Raza, Syed
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 1
- British born in December 1990
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Mr. Syed Raza
Resident in England
Registered addresses and corresponding companies6, Kielder Path, Bedford, MK41 0NP, England
IIF 4
- British it consultant born in December 1990
Raza, Syed
Resident in Bedfordshire
Registered addresses and corresponding companies35, Angel Close, Luton, Bedfordshire, LU49FN, United Kingdom
IIF 5
- British company director born in December 1990
Raza, Syed Ali Hassan
Resident in England
Registered addresses and corresponding companies4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 6
- British born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companiesUnit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom
IIF 7
- British company director born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companies - British it manager born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companies27, Stoneygate Road, Luton, LU4 9TG, United Kingdom
IIF 14
- British born in December 1990
Mr Syed Ali Hassan Raza
Resident in England
Registered addresses and corresponding companies4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 15
- British born in December 1990
Mr Syed Hassan Ali Raza
Resident in England
Registered addresses and corresponding companies18, Long Chaulden, Hemel Hempstead, HP1 2HT, England
IIF 161 Office One, Coldbath Square, London, EC1R 5HL, England
IIF 1735-37, Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 184th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 19Office One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 20 IIF 21 IIF 22 (more)
- British born in July 2023
Mr Syed Hassan Ali Raza
Resident in England
Registered addresses and corresponding companiesOffice One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 24
- British managing director born in December 1990
Ali, Raza Syed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, England
IIF 25
- British marketing director born in December 1990
Ali, Raza Syed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, United Kingdom
IIF 26
- British born in December 1990
Raza, Syed Hassan Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Kielder Path, Bedford, MK41 0NP, England
IIF 27
- British director born in December 1990
Raza, Syed Hassan Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 28
- British born in December 1990
Mr Raza Syed Hassan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Syed Hassan Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 31
- 1
BEDFORD MOT LTD
159644226 Kielder Path, Bedford, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ 2025-11-01IIF 27 - Director → MEPerson with significant control2024-09-18 ~ 2025-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2TC7 MOTORS LIMITED - 2021-07-071 Coldbath Square, London, EnglandActive Corporate (19 parents)Equity (Company account)550,607 GBP2023-04-30Officer2022-12-21 ~ 2023-04-04IIF 13 - Director → ME2023-07-01 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2022-12-21 ~ 2023-04-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ 2023-11-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
HYLTON LIMITED
111176974385, 11117697 - Companies House Default Address, CardiffActive Corporate (18 parents)Equity (Company account)541,000 GBP2022-12-31Officer2022-12-23 ~ 2023-05-01IIF 10 - Director → MEPerson with significant control2023-07-03 ~ 2023-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2022-12-23 ~ 2023-05-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2023-07-02 ~ 2023-07-02IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 4
IT-SHIELD-UK LIMITED
0934609435-37 Office 7, Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,795 GBP2019-12-31Officer2014-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
LDN SHIELD LTD
16127351167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ 2025-09-08IIF 28 - Director → MEPerson with significant control2024-12-10 ~ 2025-09-08IIF 31 - Ownership of shares – 75% or more → OE - 6BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12Unit 11d Askew Farm Lane, Grays, Essex, United KingdomActive Corporate (12 parents)Equity (Company account)-106,923 GBP2023-07-31Officer2023-07-20 ~ 2023-08-20IIF 7 - Director → ME
- 7
OPTIMAL VANTAGE LTD
1261278885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,197 GBP2023-05-31Officer2022-09-19 ~ 2023-01-20IIF 26 - Director → MEPerson with significant control2022-09-19 ~ 2023-03-03IIF 30 - Ownership of shares – 75% or more → OE - 8ABID QAMAR 1279 LIMITED - 2015-04-306th Floor . Park Royal, Lakeside Drive First Central 200, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)114,175 GBP2022-04-30Officer2022-09-13 ~ 2023-01-20IIF 25 - Director → MEPerson with significant control2022-09-13 ~ 2023-01-20IIF 29 - Ownership of shares – 75% or more → OE
- 9
SAIMA ASSOCIATES LTD
0813604835 Angel Close, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 5 - Director → ME - 10SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27 11175152MEDIALOGIC PAKISTAN LTD - 2020-10-281 Coldbath Square, London, EnglandActive Corporate (19 parents)Equity (Company account)487,000 GBP2023-01-31Officer2023-07-01 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control2022-11-01 ~ 2023-05-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2023-07-01 ~ 2023-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD - 2021-02-094th Floor Fitzroy Street, London, EnglandActive Corporate (23 parents)Equity (Company account)518,000 GBP2022-12-31Officer2022-12-21 ~ 2023-05-01IIF 6 - Director → ME2023-07-03 ~ 2023-11-01IIF 8 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2023-07-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
GLAM DECOR LTD
- 2022-11-28 14011438124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,324,355 GBP2024-03-31Officer2022-03-30 ~ 2023-06-19IIF 1 - Director → MEPerson with significant control2022-03-30 ~ 2023-06-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13MR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-034th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (17 parents)Equity (Company account)634,000 GBP2023-01-31Officer2022-11-01 ~ 2023-08-07IIF 9 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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