logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Faraz Raza

    Related profiles found in government register
  • Mr Faraz Raza
    British born in January 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 1
  • Faraz Adeel Raza
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Caerdydd, CF14 3NA, United Kingdom

      IIF 2
  • Raza, Faraz Adeel
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Caerdydd, CF14 3NA, United Kingdom

      IIF 3
  • Mr Faraz Adeel Raza
    British born in January 1992

    Resident in Wales

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom

      IIF 4
    • 166, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 5 IIF 6
  • Raza, Faraz
    British director born in January 1992

    Resident in Wales

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Raza, Faraz Adeel
    British born in January 1992

    Resident in Wales

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 8 IIF 9
    • Raglan House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8BA, Wales

      IIF 10
  • Raza, Faraz Adeel
    British certified chartered accountant born in January 1992

    Resident in Wales

    Registered addresses and corresponding companies
  • Raza, Faraz Adeel
    British chartered certified accountant born in January 1992

    Resident in Wales

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 15
  • Raza, Faraz Adeel

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom

      IIF 16
  • Raza, Faraz

    Registered addresses and corresponding companies
    • 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    ACCOUNTAX CARDIFF LIMITED
    - now 11811688
    UMBRELLA ACCOUNTAX LIMITED - 2019-02-15
    166 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,524 GBP2020-03-31
    Officer
    2020-01-04 ~ 2021-11-30
    IIF 11 - Director → ME
    2019-06-20 ~ 2019-07-04
    IIF 14 - Director → ME
    2019-06-20 ~ 2019-07-18
    IIF 16 - Secretary → ME
    Person with significant control
    2020-01-04 ~ 2021-11-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CITY HOMES CARDIFF LIMITED
    11102307
    166 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,723 GBP2022-12-31
    Officer
    2018-01-10 ~ 2019-07-24
    IIF 12 - Director → ME
    2021-01-18 ~ 2023-07-01
    IIF 15 - Director → ME
    Person with significant control
    2019-08-08 ~ 2023-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FMS HOMES LIMITED
    11102264
    166 Whitchurch Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    966,638 GBP2024-12-31
    Officer
    2020-12-02 ~ 2020-12-02
    IIF 13 - Director → ME
    2018-01-13 ~ 2019-10-11
    IIF 17 - Secretary → ME
  • 4
    ILM SCHOOLS LTD
    - now 05166750
    ILM PRIMARY SCHOOL LTD - 2024-08-06
    CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
    CARDIFF COMMUNITY ISLAMIC SCHOOL LTD - 2004-10-08
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (57 parents)
    Officer
    2024-12-02 ~ 2025-06-24
    IIF 10 - Director → ME
  • 5
    M RAZA & CO LTD.
    04719050
    166 Whitchurch Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    94,551 GBP2024-03-31
    Officer
    2017-12-29 ~ 2018-06-01
    IIF 9 - Director → ME
    2020-01-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-10-23
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2020-01-04 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    OO AQ LTD
    13323766
    166 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,191 GBP2025-04-30
    Officer
    2024-02-20 ~ 2024-09-17
    IIF 7 - Director → ME
  • 7
    XYLO TRADING LTD
    16488666
    166 Whitchurch Road, Caerdydd, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.