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.
Razi, Banafsheh Sara
- British born in July 1984
Razi, Banafsheh Sara
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Razi, Banafsheh Sara
Resident in England
Registered addresses and corresponding companies127 London Road, Derby, Derbyshire, DE1 2QN
IIF 4
- British born in July 1984
Miss Banafsheh Sara Razi
Resident in England
Registered addresses and corresponding companies79c, Redington Road, London, NW3 7RR, England
IIF 5
- British born in August 1990
Razi, Arya
Resident in England
Registered addresses and corresponding companiesUnit 8, Mare Street, Monohaus, London, E8 3FW, England
IIF 6
- British born in August 1990
Arya Razi
Resident in England
Registered addresses and corresponding companiesUnit 8, Mare Street, Monohaus, London, E8 3FW, England
IIF 7
- British born in July 1984
Miss Banafsheh Sara Razi
Resident in United Kingdom
Registered addresses and corresponding companies127 London Road, Derby, Derbyshire, DE1 2QN, United Kingdom
IIF 8
- British born in July 1984
Razi, Arya
Resident in United Kingdom
Registered addresses and corresponding companies79, Redington Road, London, NW3 7RR, England
IIF 9
- British born in August 1990
Razi, Arya
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1990
Razi, Arya
Resident in United Kingdom
Registered addresses and corresponding companies143, Mare Street, London, E8 3RH, United Kingdom
IIF 13
- British director born in August 1990
Razi, Arya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Arya Razi
Resident in United Kingdom
Registered addresses and corresponding companies127 London Road, Derby, Derbyshire, DE1 2QN, England
IIF 17127 London Road, Derby, Derbyshire, DE1 2QN, United Kingdom
IIF 18177, Green Lane, Stoneycroft, Liverpool, Merseyside, L13 6RQ, England
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 2079, Redington Road, London, NW3 7RR, United Kingdom
IIF 21
- 1Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2023-12-22 ~ nowIIF 3 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3173 Stradbroke Grove, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-31,365 GBP2024-02-29Officer2023-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4Unit 8 Mare Street, Monohaus, London, EnglandActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 579c Redington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)297 GBP2024-03-31Officer2021-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 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
- 6
MXO LONDON LTD
- nowRIPE MEALS LTD - 2022-06-08ZAAZ LIMITED - 2018-01-16128 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-182,421 GBP2022-11-30Officer2017-11-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7143 Mare Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 13 - Director → ME
- 8127 London Road, Derby, DerbyshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)446,383 GBP2024-01-31Officer2008-12-12 ~ nowIIF 1 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE
- 1EL TORO RESTAURANT LIMITED - 2012-02-02127 London Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)11,553 GBP2024-01-31Officer2004-06-25 ~ 2013-05-23IIF 4 - Director → ME
- 2127 London Road, Derby, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-292,528 GBP2022-01-29Officer2016-04-21 ~ 2025-04-01IIF 15 - Director → MEPerson with significant control2016-04-21 ~ 2025-04-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)54,535 GBP2024-07-31Officer2022-04-16 ~ 2022-07-31IIF 14 - Director → ME
- 479 Redington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2013-03-05 ~ 2024-10-12IIF 9 - Director → ME
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