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 Syed Rafaqat Raza
- British born in May 1970
Mr Syed Rafaqat Raza
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, IG1 2JY, England
IIF 1
- British born in May 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies81, Old Church Road, London, E4 6ST, England
IIF 2
- British born in April 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 3
- British born in May 1971
Raza, Syed Rafaqat
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, IG1 2JY, England
IIF 4
- British born in May 1971
Mr Syed Rafaqat Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1971
Raza, Syed
Resident in England
Registered addresses and corresponding companies69, Lawrence Road, London, N15 4EY, England
IIF 9
- British director born in May 1971
Raza, Syed
Resident in England
Registered addresses and corresponding companies69, Lawrence Road, London, N15 4EY, England
IIF 10
- British born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies258, Rainham Road South, Dagenham, RM10 7UU, United Kingdom
IIF 14
- British consultant born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies170a, High Street North, London, E6 2JA, United Kingdom
IIF 15
- British director born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British principal born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 22
- British born in May 1971
Syed Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Syed
101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 25101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 30170a, High Street North, London, E6 2JA, United Kingdom
IIF 312nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 3269, Lawrence Road, London, N15 4EY, England
IIF 33 IIF 34
- 1
14 STARS (LONDON) LTD
0707892969 Lawrence Road, LondonActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
5SSS LIMITED
08459101170a High Street North, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 15 - Director → ME2013-03-25 ~ dissolvedIIF 31 - Secretary → ME - 3
BRAINIAC ACADEMY LTD
0897092877 Comeragh Road, LondonDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 10 - Director → ME2014-04-01 ~ dissolvedIIF 33 - Secretary → ME - 4
DIXY LONDON LTD
1081785556 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-14 ~ 2018-08-01IIF 19 - Director → ME2020-11-26 ~ nowIIF 4 - Director → ME2020-05-01 ~ 2020-05-26IIF 14 - Director → ME2017-06-14 ~ 2018-08-01IIF 29 - Secretary → MEPerson with significant control2017-06-14 ~ 2018-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2020-11-26 ~ nowIIF 1 - Has significant influence or control → OE - 5
ESSEX SCHOOL OF MANAGEMENT STUDIES LTD
0733174083 Frinton Mews, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 22 - Director → ME2010-07-30 ~ dissolvedIIF 25 - Secretary → ME - 6
EUCBC LTD
091437612nd Floor 69 Lawrence Road, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 20 - Director → ME2014-07-23 ~ dissolvedIIF 32 - Secretary → ME - 7
EUROPEAN COLLEGE FOR HIGHER EDUCATION LTD
0722873169 Lawrence Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 17 - Director → ME - 8
HUM CATERING LIMITED
13225100C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2021-11-01IIF 21 - Director → MEPerson with significant control2021-02-25 ~ 2021-06-15IIF 2 - Has significant influence or control → OE2021-11-01 ~ 2021-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
K ROOSTER LTD
1198275856 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ 2023-09-06IIF 12 - Director → ME2019-05-07 ~ 2023-09-05IIF 30 - Secretary → MEPerson with significant control2019-05-07 ~ 2020-09-29IIF 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 - 10
LEAD INVESTOR LTD
14895224101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 16 - Director → ME2023-05-25 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-05-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
NAQVIS ESTATES LTD
14721985101 Mayesbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 11 - Director → ME2023-03-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-03-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
RAZA PM LIMITED
10780298101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 18 - Director → ME2017-05-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
VIRTUAL EDU LTD
1021029569 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 9 - Director → ME2016-06-02 ~ dissolvedIIF 34 - Secretary → ME
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