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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Razzaq, Sohail

    Related profiles found in government register
  • Razzaq, Sohail
    Pakistani accountant born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 1
  • Razzaq, Sohail
    Pakistani financial director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, Ist Floor, London, E1 1JE, England

      IIF 2
  • Razzaq, Sohail
    Pakistani managing director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754, Sidcup Road, Sidcup Road Se9 3ns, New Eltham, SE9 3NS, United Kingdom

      IIF 3
  • Razzaq, Sohail
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Tavistock Gardens, Ilford, IG3 9BE, England

      IIF 4
  • Razzaq, Sohail
    Pakistani accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, United Kingdom

      IIF 5
  • Razzaq, Sohail
    Pakistani certified chartered accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 6
  • Razzaq, Sohail
    Pakistani chartered certified accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Capel Point, Capel Road, London, E7 0JA, England

      IIF 7
  • Razzaq, Sohail
    Pakistani it servivces born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 8
  • Razzaq, Sohail
    Pakistani managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 9
  • Razzaq, Sohail
    Pakistani management director born in March 1983

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, United Kingdom

      IIF 10
  • Razzaq, Sohail
    British accountants born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 11
  • Razzaq, Sohail
    British chartered certified accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 12
  • Razzaq, Sohail
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Lane, Dagenham, RM8 1XU, England

      IIF 13

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 14

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 15
  • Razzaq, Sohail
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 16 IIF 17
  • Mr Sohail Razzaq
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 18

    • 36, Tavistock Gardens, Ilford, IG3 9BE, England

      IIF 19

    • 211, Boundary Road, London, E13 9QF, England

      IIF 20
  • Mr Sohail Razzaq
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sohail Razzaq
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Lane, Dagenham, RM8 1XU, England

      IIF 25

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 26

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,579 GBP2023-09-30
    Officer
    2017-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    5 Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    SA ACCOUNTANT LIMITED - 2014-11-18
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,956 GBP2023-09-30
    Officer
    2021-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    36 Tavistock Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    754 Sidcup Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    728 Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    MZ CAPITAL MANAGEMENT LTD - 2019-11-13
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,792 GBP2023-10-31
    Officer
    2019-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,958 GBP2024-02-28
    Officer
    2019-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C4 CARS LTD - 2016-10-13
    A1 COURIERS LTD - 2016-01-21
    211 Boundary Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,120 GBP2017-12-31
    Officer
    2014-12-29 ~ 2015-12-31
    IIF 10 - Director → ME
  • 2
    34 Queen Street, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2016-04-01
    IIF 5 - Director → ME
  • 3
    SA ACCOUNTANT LIMITED - 2014-11-18
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,956 GBP2023-09-30
    Officer
    2020-01-02 ~ 2020-01-03
    IIF 9 - Director → ME
    2013-09-27 ~ 2020-01-02
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    211 Boundary Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,386 GBP2021-08-31
    Officer
    2015-08-21 ~ 2015-08-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-10 ~ 2016-08-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    211 Boundary Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-22 ~ 2018-10-18
    IIF 6 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-10-18
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    124 Whitechapel Road, Ist Floor,unit 104, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-27 ~ 2014-12-01
    IIF 2 - Director → ME
  • 7
    257 Aldborough Road South, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ 2024-07-05
    IIF 15 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-07-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    34 Queen Street, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,300 GBP2017-06-30
    Officer
    2013-06-27 ~ 2018-04-06
    IIF 7 - Director → ME
    Person with significant control
    2016-06-27 ~ 2018-04-06
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.