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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Hussain Raza

    Related profiles found in government register
  • Shah, Syed Hussain Raza

    Registered addresses and corresponding companies
    • 65, Maidenhall Road, Luton, Bedfordshire, LU4 8LB, England

      IIF 1
  • Shah, Syed Hussain Raza
    British

    Registered addresses and corresponding companies
    • 65, Maidenhall Road, Luton, Bedfordshire, LU4 8LB, United Kingdom

      IIF 2 IIF 3
  • Shah, Syed Hussain Raza
    British born in February 1972

    Registered addresses and corresponding companies
    • 54 Maryport Road, Luton, Bedfordshire, LU4 8EA

      IIF 4
  • Shah, Syed Hussain Raza
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10, Leagrave, Beds, Luton, LU4 8HZ, England

      IIF 5
    • 61, Bridge Street, Kington, HR5 3DJ, Wales

      IIF 6
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
    • 65, Maidenhall Road, Luton, Bedfordshire, LU4 8LB, England

      IIF 8
    • 65, Maidenhall Road, Luton, Bedfordshire, LU4 8LB, United Kingdom

      IIF 9
    • Rivaaj, 10, Leagrave Road, Luton, LU4 8HZ, England

      IIF 10
  • Shah, Syed Hassan Raza
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Maryport Road, Luton, LU4 8EA, United Kingdom

      IIF 11
  • Shah, Syed Hassnain Raza
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Maryport Road, Luton, LU4 8EA, United Kingdom

      IIF 12
  • Mr Syed Hussain Raza Shah
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rivaaj, 10, Leagrave Road, Luton, Bedfordshire, LU4 8HZ, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ALSONS LTD
    08361557
    65 Maidenhall Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 8 - Director → ME
    IIF 12 - Director → ME
    2013-01-15 ~ 2013-02-07
    IIF 11 - Director → ME
    2013-01-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    E-TEK SOLUTIONS LTD
    03887416
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-01-07
    Date of completion or termination of CVA on 2010-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-04-30
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    1999-11-29 ~ 2000-07-01
    IIF 4 - Director → ME
  • 3
    EUROFUNDING LIMITED
    10523041
    54 Saint James Street, St. James Street, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2020-11-01
    IIF 6 - Director → ME
  • 4
    MOONSTONE INVESTMENTS LIMITED
    06721595
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    ONYX CARD LIMITED
    06505641
    2 Queen's Gate Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2010-09-15
    IIF 9 - Director → ME
    2008-02-15 ~ 2010-09-15
    IIF 2 - Secretary → ME
  • 6
    RIVAAJ DESIGNS LTD
    12432521
    Rivaaj, 10, Leagrave Road, Luton, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2026-05-01
    IIF 10 - Director → ME
    Person with significant control
    2020-01-29 ~ 2026-05-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RIVAAJ GROUP LTD
    11097370 16984289
    10 Leagrave, Beds, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 8
    SHA TRADING LTD
    07696486
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.