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, Raja Suleman, Dr
- British born in January 1980
Raza, Raja Suleman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesHalifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ
IIF 436, Upper Tooting Road, London, SW17 7PD, England
IIF 545 Imperial Way, Croydon, London, CR0 4RR, United Kingdom
IIF 615, Graham Road, Mitcham, CR4 2HB, United Kingdom
IIF 7419, Commonside East, Mitcham, CR4 1HG, England
IIF 845, Imperial Way, Purley, CR0 4RR, United Kingdom
IIF 9185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom
IIF 10189, The Broadway, Southall, UB1 1LX, United Kingdom
IIF 1170, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 12
- British born in August 1980
Mr Raja Suleman Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Raza, Raja Suleman
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies7, Imperial Way, Croydon, CR0 4RR, England
IIF 19
- British born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies185, - 189, The Broadway, Southall, Middlesex, UB1 1LX
IIF 25
- Registered addresses and corresponding companies
Raza, Raja
70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 26
- 1
DREAMS CATERING SERVICES LTD
07168762189 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2010-02-25 ~ 2010-02-25IIF 2 - Director → ME2010-02-25 ~ dissolvedIIF 11 - Director → ME - 2
FEED THE FRONTLINE LTD
12545086102 Green Lane, Morden, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MASTER CHEF ENTERPRISES LTD
1161587345 Imperial Way, Purley, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4
MEALS FOR KEYWORKERS LTD
12550143102 Green Lane, Morden, EnglandDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
MEAT GIANT UK LIMITED
149364607 Imperial Way, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-25 ~ 2024-11-25IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MIND INVESTMENT LIMITED
14573512102 Green Lane, Morden, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ONE MILLION MEALS LTD
12997781102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
SEVEN SPICES CATERING AND EVENT MANAGEMENT LIMITED
0830712570 Hounslow Road, Twickenham, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-12-31IIF 12 - Director → ME2012-11-26 ~ dissolvedIIF 26 - Secretary → ME - 9
SMART SENSE LTD
12123660419 Commonside East, Mitcham, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPICE VILLAGE EVENTS LIMITED
08304219185 - 189, The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
SPICE VILLAGE LIMITED
0613189332-36 Upper Tooting Road, London, EnglandDissolved Corporate (7 parents)Officer2009-11-17 ~ 2010-04-28IIF 1 - Director → ME - 12
SV CROYDON LIMITED
0863229645 Imperial Way, Croydon, EnglandActive Corporate (5 parents)Officer2013-07-31 ~ 2020-10-16IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 13
DREAMS BANQUET HALL LTD
- 2010-05-20 07165924185 - 189, The Broadway, Southall, MiddlesexActive Corporate (6 parents)Officer2010-02-23 ~ 2010-02-23IIF 3 - Director → ME2010-02-23 ~ 2020-06-16IIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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