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.
Razak, Mohamed Siraj Abdul
- 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 1
- British born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies7, Lancaster Road, London, E7 9PW, England
IIF 2
- 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 3
- 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 - 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 1354, New Road, Ilford, IG3 8AT, England
IIF 1436-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 157, Lancaster Road, London, E7 9PW, England
IIF 16 IIF 17 IIF 18 (more)7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 2084 Katherine Road, London, E6 1EN, England
IIF 21
- 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 22
- Registered addresses and corresponding companies
Abdul Razak, Mohamed Siraj
7, Lancaster Road, London, E7 9PW, England
IIF 23
- 118 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 232-33 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-211,073 GBP2024-08-31Officer2016-08-17 ~ nowIIF 2 - Director → ME2016-08-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 21 - Has significant influence or control → OE
- 37 Lancaster Road, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 47 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 52-4 Commercial Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2021-05-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 67 Lancaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 77 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 854 New Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,974 GBP2017-12-31Officer2010-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 1 - Director → ME
- 107 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
ANEEKA GEMS LONDON LTD
- nowANEEKA GEMS LTD - 2010-09-2284 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ 2016-03-20IIF 5 - Director → ME - 2
NAVEEN FOODS LTD
- nowM3 SECURITY GROUP LTD - 2023-10-30119 Francis Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)52,493 GBP2020-05-31Officer2022-09-10 ~ 2022-09-10IIF 4 - Director → MEPerson with significant control2022-09-10 ~ 2022-09-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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