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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

Gardezi, Raza Louis

    Related profiles found in government register
  • Gardezi, Raza Louis
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gardezi, Raza Louis
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gardezi, Raza Louis
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardezi, Raza Louis
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Louis Gardezi
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Louis Gardezi
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Louis Gardezi
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Louis Gardezi
    English born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CIVIL RECOVERY GROUP LIMITED
    06865111
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-01-01
    IIF 18 - Director → ME
    2009-04-01 ~ 2009-04-01
    IIF 20 - Director → ME
  • 2
    CIVIL RECOVERY LIMITED
    06864468
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2010-01-01
    IIF 19 - Director → ME
  • 3
    CORPORATE CUPBOARD LIMITED
    12913066
    Dissolved Corporate (10 parents)
    Officer
    2020-09-29 ~ 2022-03-22
    IIF 16 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 4
    CROFT ASSETS LIMITED
    09879070
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED - 2024-03-20
    Active Corporate (7 parents)
    Person with significant control
    2024-04-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    FUNKYBIDDER LLP
    OC345317
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-07-24
    IIF 17 - LLP Designated Member → ME
  • 7
    HICKMAN ESTATES LIMITED
    10333642
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HOSKING INVESTMENT LIMITED
    09154722
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    NEBU INVESTMENTS LIMITED
    15835712
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RETAIL CIVIL RECOVERY GROUP LIMITED
    06865114
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-01-01
    IIF 21 - Director → ME
  • 11
    RETAIL CIVIL RECOVERY LIMITED
    06864298
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-01-01
    IIF 24 - Director → ME
  • 12
    RV SECURITIES LIMITED
    08400681
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    T.S.S. (TOTAL SECURITY SERVICES) LIMITED
    02426982
    Active Corporate (20 parents)
    Officer
    2000-02-16 ~ 2022-03-22
    IIF 9 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    T.S.S. GUARDING LIMITED
    05401769 05401377
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    T.S.S. GUARDING SERVICES LIMITED
    05401377 05401769
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    T.S.S. LIMITED
    04764749
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    T.S.S. SECURITY GUARDING LIMITED
    05401771
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    T.S.S. SECURITY LIMITED
    05395631 05396046
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    T.S.S. SECURITY SERVICES LIMITED
    05396046 05395631
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    TOTAL SECURITY GROUP LIMITED
    05918313 05918503... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    TOTAL SECURITY INVESTMENTS LIMITED
    08106820
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TOTAL SECURITY SERVICES GROUP LIMITED
    05918503 05918313... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    TOTAL SECURITY SERVICES LIMITED
    - now 06656104
    ALIXA LIMITED
    - 2008-08-11 06656104
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    TSS SECURITY UK LIMITED
    05918308
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.