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.
Raza, Syed
Raza, Syed
Indian entrepreneur born in November 1989Resident in India
Registered addresses and corresponding companies
IIF 1
6/2, Grape Garden, Austin Town, Bangalore, 560047, India
Raza, Syed
Indian company director born in January 1983Resident in India
Registered addresses and corresponding companies
IIF 2 Mahadi Baig, 17 Pink House, Near Sir Jj School, Syedwada Shahpore, Gujrat, Surat, India
Mr Syed Raza
Indian born in November 1989Resident in India
Registered addresses and corresponding companies
IIF 3 6/2, Grape Garden, Austin Town, Bangalore, 560047, India
Raza, Syed
Registered addresses and corresponding companiesRaza, Syed
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Raza, Syed
British real estate born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Raza
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Willowmead, Laleham, Staines-upon-thames, United KingdomCorporate (1 parent)Officer
2023-08-08 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-7,615 GBP2024-06-30Officer 2022-06-27 ~ nowIIF 6 - director → MEPerson with significant control 2022-06-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 4385, 15155655 - Companies House Default Address, CardiffCorporate (2 parents)Officer 2023-09-22 ~ nowIIF 1 - director → ME 2023-09-22 ~ nowIIF 4 - secretary → MEPerson with significant control 2023-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 41 Weald Hall Lane, Thornwood, Epping, Essex, United KingdomCorporate (2 parents)Officer 2023-10-04 ~ 2024-01-09IIF 7 - director → ME 2023-10-04 ~ 2024-01-09IIF 5 - secretary → MEPerson with significant control 2023-10-04 ~ 2024-01-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 43 Dudley Road, Feltham, EnglandCorporate (1 parent)Officer 2024-07-16 ~ 2024-09-12IIF 2 - director → ME
