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, Syed Hassan Ali
- British born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companiesUnit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom
IIF 1
- British company director born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companies - British it manager born in December 1990
Raza, Syed Hassan Ali
Resident in England
Registered addresses and corresponding companies27, Stoneygate Road, Luton, LU4 9TG, United Kingdom
IIF 8
- British company director born in December 1990
Raza, Syed Ali Hassan
Resident in England
Registered addresses and corresponding companies4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 9
- British born in December 1990
Mr Syed Hassan Ali Raza
Resident in England
Registered addresses and corresponding companies18, Long Chaulden, Hemel Hempstead, HP1 2HT, England
IIF 101 Office One, Coldbath Square, London, EC1R 5HL, England
IIF 1135-37, Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 124th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 13Office One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 14 IIF 15 IIF 16 (more)
- British it consultant born in December 1990
Raza, Syed
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 18
- British born in December 1990
Mr Syed Ali Hassan Raza
Resident in England
Registered addresses and corresponding companies4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 19
- British born in December 1990
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Mr. Syed Raza
Resident in England
Registered addresses and corresponding companies6, Kielder Path, Bedford, MK41 0NP, England
IIF 22
- British born in July 2023
Mr Syed Hassan Ali Raza
Resident in England
Registered addresses and corresponding companiesOffice One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 23
- British born in December 1990
Raza, Syed Hassan Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Raza Syed Hassan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1990
Raza, Syed
Resident in Bedfordshire
Registered addresses and corresponding companies35, Angel Close, Luton, Bedfordshire, LU49FN, United Kingdom
IIF 28
- British born in December 1990
Syed Hassan Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 29
- British managing director born in December 1990
Ali, Raza Syed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, England
IIF 30
- British marketing director born in December 1990
Ali, Raza Syed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, United Kingdom
IIF 31
- 1
BEDFORD MOT LTD
159644226 Kielder Path, Bedford, EnglandDissolved Corporate (2 parents)Officer2024-09-18 ~ 2025-11-01IIF 24 - Director → MEPerson with significant control2024-09-18 ~ 2025-11-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2TC7 MOTORS LIMITED - 2021-07-07150 Coles Green Road, London, EnglandActive Corporate (20 parents)Officer2023-07-01 ~ 2023-11-01IIF 5 - Director → ME2022-12-21 ~ 2023-04-04IIF 7 - Director → MEPerson with significant control2023-07-01 ~ 2023-11-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2022-12-21 ~ 2023-04-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3
HYLTON LIMITED
111176974385, 11117697 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2022-12-23 ~ 2023-05-01IIF 4 - Director → MEPerson with significant control2023-07-02 ~ 2023-07-02IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE2023-07-03 ~ 2023-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2022-12-23 ~ 2023-05-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
IT-SHIELD-UK LIMITED
0934609435-37 Office 7, Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
LDN SHIELD LTD
161273514385, 16127351 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-10 ~ 2025-09-08IIF 25 - Director → MEPerson with significant control2024-12-10 ~ 2025-09-08IIF 29 - Ownership of shares – 75% or more → OE - 6BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12Unit 11d Askew Farm Lane, Grays, Essex, United KingdomActive Corporate (12 parents)Officer2023-07-20 ~ 2023-08-20IIF 1 - Director → ME
- 7
OPTIMAL VANTAGE LTD
1261278885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-19 ~ 2023-01-20IIF 31 - Director → MEPerson with significant control2022-09-19 ~ 2023-03-03IIF 27 - Ownership of shares – 75% or more → OE - 8ABID QAMAR 1279 LIMITED - 2015-04-306th Floor . Park Royal, Lakeside Drive First Central 200, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-13 ~ 2023-01-20IIF 30 - Director → MEPerson with significant control2022-09-13 ~ 2023-01-20IIF 26 - Ownership of shares – 75% or more → OE
- 9
SAIMA ASSOCIATES LTD
0813604835 Angel Close, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 28 - Director → ME - 10SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27 11175152MEDIALOGIC PAKISTAN LTD - 2020-10-281 Coldbath Square, London, EnglandActive Corporate (19 parents)Officer2023-07-01 ~ 2023-11-01IIF 6 - Director → MEPerson with significant control2022-11-01 ~ 2023-05-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2023-07-01 ~ 2023-11-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD - 2021-02-09Unit 18 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (23 parents)Officer2023-07-03 ~ 2023-11-01IIF 2 - Director → ME2022-12-21 ~ 2023-05-01IIF 9 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2022-12-21 ~ 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 - 12
GLAM DECOR LTD
- 2022-11-28 1401143811 Ledway Drive, Wembley, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ 2023-06-19IIF 18 - Director → MEPerson with significant control2022-03-30 ~ 2023-06-19IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13MR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-034th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (17 parents)Officer2022-11-01 ~ 2023-08-07IIF 3 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-07IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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