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.
Mr Aram Raza
- British born in June 1980
Mr Aram Raza
Resident in United Kingdom
Registered addresses and corresponding companies17, Wharf Street South, Leicester, LE1 2AA, England
IIF 122 Philip Court, Hall Place, London, W2 1LS, England
IIF 2 IIF 3397, Edgware Road, London, W2 1BT, United Kingdom
IIF 4442a, Edgware Road, London, W2 1EG, United Kingdom
IIF 5Flat 22, Philip Court, Flat 22, Hall Place, London, W2 1LS, England
IIF 6
- British born in June 1980
Raza, Aram
Resident in United Kingdom
Registered addresses and corresponding companies1, Camden Street, Leicester, LE1 2AP, England
IIF 7442a, Edgware Road, London, W2 1EG, United Kingdom
IIF 8444, Edgware Road, London, W2 1EG, England
IIF 9Flat 22, Philip Court, Flat 22, Hall Place, London, W2 1LS, England
IIF 10Flat 22, Philip Court, Hall Place, Paddington, London, W2 1LS, United Kingdom
IIF 11
- 1444 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,243 GBP2024-12-31Officer2016-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2442a Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-62,532 GBP2025-03-31Officer2015-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
DAYKM PROPERTY LTD
- nowEDGWARE PROPERTY INVESTMENTS LTD - 2024-09-021st Floor 182-184 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 422 Philip Court Hall Place, London, EnglandActive Corporate (1 parent)Equity (Company account)188,475 GBP2024-09-30Officer2013-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5397 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,096 GBP2022-07-31Person with significant control2020-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 117 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,673 GBP2024-03-31Officer2016-12-23 ~ 2022-08-01IIF 7 - Director → MEPerson with significant control2018-02-14 ~ 2022-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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