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.
Mr Mohamed Siraj Abdul Razak
- British born in June 1976
Mr Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 154, New Road, Ilford, IG3 8AT, England
IIF 236-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 37, Lancaster Road, London, E7 9PW, England
IIF 4 IIF 5 IIF 6 (more)7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 884 Katherine Road, London, E6 1EN, England
IIF 9
- British born in June 1976
Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies2-4, Commercial Street, London, E1 6LP, England
IIF 10
- British marketing born in June 1976
Razak, Mohamed Siraj Abdul
Resident in England
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, IG38AT, United Kingdom
IIF 11
- British born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British business born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies36-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 14
- British businessman born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British company director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdul Razak, Mohamed Siraj
7, Lancaster Road, London, E7 9PW, England
IIF 23
- 1ANEEKA GEMS LTD - 2010-09-2284 Katherine Road, London, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-03-20IIF 15 - Director → ME
- 2
DIAMOND HEARTS LTD
1061806118 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
DIVINE DIAMONDS LTD
1033361332-33 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 13 - Director → ME2016-08-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 9 - Has significant influence or control → OE - 4
DIVINE PIZZAS LTD
156841847 Lancaster Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 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 - 5
EATZYHL LTD
145605917 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
GLOBAL BUSINESS ACADEMY LTD
133964372-4 Commercial Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7NAVEEN FOODS LTD - now
M3 SECURITY GROUP LTD
- 2023-10-30 11987251119 Francis Avenue, Ilford, EnglandActive Corporate (4 parents)Officer2022-09-10 ~ 2022-09-10IIF 12 - Director → MEPerson with significant control2022-09-10 ~ 2022-09-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 87 Lancaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 97 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
RAZZAK & CO LIMITED
0745870254 New Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
SEASHELL HUT LTD
07708985315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 11 - Director → ME - 12
STAMINA SAVOR UK LIMITED
155110417 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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