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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Muhammad Raza
Mr Muhammad Raza
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
136, Craven Gardens, Ilford, IG6 1PS, England
Raza, Muhammad
British businessman born in May 1976Resident in England
Registered addresses and corresponding companiesRaza, Muhammad
British non born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 95 Grangewood Street, East Ham, London, E6 1HB
Mr Muhammad Raza
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Raza
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 136, Craven Gardens, Ilford, IG6 1PS, United Kingdom
Raza, Muhammad
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad
British consultants born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 95, Grangewood Street, Eastham, London, E6 1HB, England
Raza, Muhammad
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad
British none born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad
British self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad
British Registered addresses and corresponding companies
IIF 29 95 Grangewood Street, East Ham, London, E6 1HB
Raza, Muhammad
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 58 Peregrine Road Ilford, Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)28,236 GBP2024-09-30Officer
2017-09-27 ~ nowIIF 15 - Director → ME 2017-09-27 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-09-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Olympic House, 28-42 Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 18 - Director → ME 2024-01-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 136 Craven Gardens, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)145,841 GBP2024-11-30Officer 2013-11-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 136 Craven Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-30 ~ dissolvedIIF 20 - Director → ME
- 5 136 Craven Gardens Ilford Craven Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 24 - Director → ME 2017-11-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 136 Craven Gardens, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-10,249 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 16 - Director → ME 2020-11-19 ~ nowIIF 34 - Secretary → MEPerson with significant control 2020-11-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 136 Craven Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-05-31Officer 2017-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8RAUF GOLDSMITH UK LTD - 2011-11-30 136 Craven Gardens, Barkingside, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-06-21 ~ dissolvedIIF 4 - Director → ME
- 9 136 Craven Gardens, Barkingside, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-02-13 ~ dissolvedIIF 19 - Director → ME
- 10 136 Craven Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-01-31Officer 2021-01-14 ~ dissolvedIIF 26 - Director → ME 2021-01-14 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11 136 Craven Gardens Ilford Craven Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-24Officer 2021-01-11 ~ dissolvedIIF 25 - Director → ME 2021-01-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 12 136 Craven Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 22 - Director → ME
- 13 136 Craven Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 27 - Director → ME 2016-07-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE
- 14 136 Craven Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2024-05-09 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 15 136 Craven Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-04-16 ~ dissolvedIIF 3 - Director → ME
- 16 136 Craven Gardens, IlfordDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 23 - Director → ME
Ceased
3
- 1BURNEL COLLEGE LIMITED - 2006-11-02BRUNEL COLLEGE LIMITED - 2006-04-11BARNET COLLEGE OF LONDON LIMITED - 2008-07-07 Unit 11b New Horrizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2006-11-20 ~ 2007-02-10IIF 5 - Director → ME
- 2 136 Craven Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-01-16 ~ 2010-04-15IIF 2 - Director → ME
- 3
WILSON COLLEGE LTD.
- nowLONDON BAILEY COLLEGE LTD - 2007-03-13LONDON HOLBORN COLLEGE LIMITED - 2004-06-24WILLSON COLLEGE LIMITED - 2007-03-27 45b Oxford Street, LondonDissolved Corporate (1 parent)Officer 2006-08-09 ~ 2007-05-21IIF 29 - Secretary → ME
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