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.
Razzaq, Sohail
- British born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, United Kingdom
IIF 8
- Pakistani certified chartered accountant born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 9
- Pakistani chartered certified accountant born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies13, Capel Point, Capel Road, London, E7 0JA, England
IIF 10
- Pakistani it servivces born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 11
- Pakistani managing director born in March 1983
Razzaq, Sohail
Resident in England
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 12
- British born in March 1983
Razzaq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies36, Tavistock Gardens, Ilford, IG3 9BE, England
IIF 13
- British born in March 1983
Mr Sohail Razzaq
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in March 1983
Razzaq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 19
- Pakistani financial director born in March 1983
Razzaq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies124, Whitechapel Road, Ist Floor, London, E1 1JE, England
IIF 20
- Pakistani management director born in March 1983
Razzaq, Sohail
Resident in Great Britain
Registered addresses and corresponding companies20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, United Kingdom
IIF 21
- Pakistani managing director born in March 1983
Razzaq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies754, Sidcup Road, Sidcup Road Se9 3ns, New Eltham, SE9 3NS, United Kingdom
IIF 22
- Pakistani born in March 1983
Mr Sohail Razzaq
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Sohail Razzaq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CURIUM GROUP LTD - nowC4 CARS LTD - 2016-10-13
A1 COURIERS LTD
- 2016-01-21 09367474211 Boundary Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,120 GBP2017-12-31Officer2014-12-29 ~ 2015-12-31IIF 21 - Director → ME - 2
DELICATE SERVICES LTD
1001369734 Queen Street, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2016-02-18 ~ 2016-04-01IIF 8 - Director → ME - 3
DELTAUK SERVICES LTD
10949775257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,765 GBP2024-09-30Officer2017-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
DREAMS DECOR LTD
143388675 Green Lane, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)658 GBP2024-09-30Officer2022-09-06 ~ 2024-12-24IIF 6 - Director → MEPerson with significant control2022-09-06 ~ 2024-12-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
SA ACCOUNTANT LIMITED
- 2014-11-18 08708978257 Aldborough Road South, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,585 GBP2024-09-30Officer2020-01-02 ~ 2020-01-03IIF 12 - Director → ME2021-05-07 ~ nowIIF 3 - Director → ME2013-09-27 ~ 2020-01-02IIF 19 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-01-02IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
EXCELLENCE SERVICES LTD
09743976211 Boundary Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,386 GBP2021-08-31Officer2015-08-21 ~ 2015-08-21IIF 11 - Director → MEPerson with significant control2016-04-10 ~ 2016-08-21IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
GOODMAYES PROPERTY MANAGEMENT LTD
1516370936 Tavistock Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,232 GBP2024-09-30Officer2023-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
GRAB AND GOO LTD
10535989211 Boundary Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2017-12-31Officer2016-12-22 ~ 2018-10-18IIF 9 - Director → MEPerson with significant control2016-12-22 ~ 2018-10-18IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 9
OSPREY CUISINE LTD
08591044754 Sidcup Road, London, EnglandDissolved Corporate (4 parents)Officer2013-07-01 ~ dissolvedIIF 22 - Director → ME - 10
SHINING STAR DOUBLE GLAZING LTD
15417737728 Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
TALKING LIMITED
07792383124 Whitechapel Road, Ist Floor,unit 104, LondonDissolved Corporate (3 parents)Officer2013-07-27 ~ 2014-12-01IIF 20 - Director → ME - 12
THOMAS HYNES PROPERTIES LTD
15587151257 Aldborough Road South, Ilford, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ 2024-07-05IIF 7 - Director → MEPerson with significant control2024-03-23 ~ 2024-07-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
MZ CAPITAL MANAGEMENT LTD
- 2019-11-13 11619999257 Aldborough Road South, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)16,792 GBP2023-10-31Officer2019-03-01 ~ 2025-09-05IIF 4 - Director → MEPerson with significant control2023-10-01 ~ 2025-09-05IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 1434 Queen Street, Maidenhead, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,300 GBP2017-06-30Officer2013-06-27 ~ 2018-04-06IIF 10 - Director → MEPerson with significant control2016-06-27 ~ 2018-04-06IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 15257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,958 GBP2024-02-28Officer2019-02-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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