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 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 born in December 1990
Raza, Syed
Resident in Bedfordshire
Registered addresses and corresponding companies35, Angel Close, Luton, Bedfordshire, LU49FN, United Kingdom
IIF 5
- British 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 718, Long Chaulden, Hemel Hempstead, HP1 2HT, England
IIF 84th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 9Office One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 10 IIF 11 IIF 12 (more)(less)27, 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)(less)
- 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 born in December 1990
Ali, Raza Syed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Raza, Syed Hassan Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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
15964422Contact us for insolvency relation6 Kielder Path, Bedford, EnglandDissolved Corporate (2 parents)Officer2024-09-18 ~ 2025-11-01IIF 27 - Director → MEPerson with significant control2024-09-18 ~ 2025-11-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Contact us for insolvency relationTC7 MOTORS LIMITED - 2021-07-07Contact us for insolvency relation4385, 11968373 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer2022-12-21 ~ 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 shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3
HYLTON LIMITED
11117697Contact us for insolvency relation4385, 11117697 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2022-12-23 ~ 2023-05-01IIF 10 - Director → MEPerson with significant control2023-07-03 ~ 2023-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-07-02 ~ 2023-07-02IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE2022-12-23 ~ 2023-05-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
IT-SHIELD-UK LIMITED
09346094Contact us for insolvency relation35-37 Office 7, Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
LDN SHIELD LTD
16127351Contact us for insolvency relation4385, 16127351 - Companies House Default Address, CardiffDissolved 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 - 6Contact us for insolvency relationBRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13Contact us for insolvency relationM M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12Contact us for insolvency relationUnit 11d Askew Farm Lane, Grays, Essex, United KingdomActive Corporate (12 parents)Officer2023-07-20 ~ 2023-08-20IIF 7 - Director → ME
- 7
OPTIMAL VANTAGE LTD
12612788Contact us for insolvency relation85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-19 ~ 2023-01-20IIF 25 - Director → MEPerson with significant control2022-09-19 ~ 2023-03-03IIF 30 - Ownership of shares – 75% or more → OE - 8Contact us for insolvency relationABID QAMAR 1279 LIMITED - 2015-04-30Contact us for insolvency relation6th Floor . Park Royal, Lakeside Drive First Central 200, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-13 ~ 2023-01-20IIF 26 - Director → MEPerson with significant control2022-09-13 ~ 2023-01-20IIF 29 - Ownership of shares – 75% or more → OE
- 9
SAIMA ASSOCIATES LTD
08136048Contact us for insolvency relation35 Angel Close, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 5 - Director → ME - 10SOLAR GREEN COMMERCIAL ENERGY LIMITED - nowContact us for insolvency relation
CAR CASH GO UK LTD
- 2023-11-27 11175152Contact us for insolvency relationMEDIALOGIC PAKISTAN LTD - 2020-10-28Contact us for insolvency relation4385, 11175152 - Companies House Default Address, CardiffActive Corporate (19 parents)Officer2023-07-01 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control2023-07-01 ~ 2023-11-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2023-05-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11Contact us for insolvency relation
CAR CASH GO LONDON LTD
- 2023-11-30 11744381Contact us for insolvency relationMADINA DRINKS LTD - 2021-02-09Contact us for insolvency relation4385, 11744381 - Companies House Default Address, CardiffActive Corporate (24 parents)Officer2022-12-21 ~ 2023-05-01IIF 6 - Director → ME2023-07-03 ~ 2023-11-01IIF 8 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2022-12-21 ~ 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 → OE - 12Contact us for insolvency relation
GLAM DECOR LTD
- 2022-11-28 14011438Contact us for insolvency relation4385, 14011438 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2022-03-30 ~ 2023-06-19IIF 1 - Director → MEPerson with significant control2022-03-30 ~ 2023-06-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13Contact us for insolvency relationMR.B INVESTMENTS LTD - 2021-05-20Contact us for insolvency relationKUKU LIMITED - 2021-02-03Contact us for insolvency relation4th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (17 parents)Officer2022-11-01 ~ 2023-08-07IIF 9 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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