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.
Gardezi, Raza Louis
- British born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companies10, Essex Road, London, E4 6DG, England
IIF 186-90, Paul Street, London, EC2A 4NE, England
IIF 2Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 4The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British director born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companies18d Hickman Avenue, London, E4 9JG, England
IIF 16
- born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies485, Hale End Road, Highams Park, London, E4 9PT
IIF 17
- British born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2510, Essex Road, London, E4 6DG, England
IIF 2686-90, Paul Street, London, EC2A 4NE, England
IIF 27Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 28The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 29 IIF 30 IIF 31 (more)(less)The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 37
- British born in October 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 41
- English born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CIVIL RECOVERY GROUP LIMITED
06865111Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 18 - Director → ME2009-04-01 ~ 2009-04-01IIF 20 - Director → ME - 2
CIVIL RECOVERY LIMITED
06864468Leytonstone House, Leytonstone, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ 2010-01-01IIF 19 - Director → ME - 3
CORPORATE CUPBOARD LIMITED
1291306618d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (10 parents)Officer2020-09-29 ~ 2022-03-22IIF 16 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 42 - Has significant influence or control → OE - 4
CROFT ASSETS LIMITED
09879070Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5TRI CAPITAL PUT LIMITED - 2024-03-20The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents)Person with significant control2024-04-11 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FUNKYBIDDER LLP
OC3453173 The Mews, Roding Lane South, Ilford, EssexDissolved Corporate (3 parents)Officer2009-04-29 ~ 2009-07-24IIF 17 - LLP Designated Member → ME - 7
HICKMAN ESTATES LIMITED
1033364286-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8
HOSKING INVESTMENT LIMITED
09154722The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 9
NEBU INVESTMENTS LIMITED
15835712Hamilton House, 4a The Avenue, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 10
RETAIL CIVIL RECOVERY GROUP LIMITED
06865114Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 21 - Director → ME - 11
RETAIL CIVIL RECOVERY LIMITED
06864298Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-01IIF 22 - Director → ME - 12
RV SECURITIES LIMITED
0840068110 Essex Road, London, EnglandActive Corporate (4 parents)Officer2013-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (20 parents)Officer2000-02-16 ~ 2022-03-22IIF 9 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
- 16
T.S.S. LIMITED
04764749The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 17
T.S.S. SECURITY GUARDING LIMITED
05401771The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2005-04-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 18
- 19
- 20The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 21
TOTAL SECURITY INVESTMENTS LIMITED
08106820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2012-06-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 23
ALIXA LIMITED
- 2008-08-11 06656104The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 24
TSS SECURITY UK LIMITED
05918308The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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