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 Waseem Raza
Mr Waseem Raza
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Waseem
British self employd born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
Raza, Waseem
British self employed born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Waseen
Pakistani business born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 17 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
Raza, Waseen
Pakistani company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 18 269-275 Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England
Raza, Waseen
Pakistani self employed born in April 1968Resident in England
Registered addresses and corresponding companiesRaza, Waseem
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 26 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom
IIF 27 IIF 28 186, Dawlish Drive, Ilford, IG3 9EQ, England
IIF 29 IIF 30 IIF 31 (more) 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
IIF 33 269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
- 1 186 Dawlish Drive, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)4,601 GBP2024-05-31Officer
2023-05-04 ~ nowIIF 15 - Director → ME 2023-05-04 ~ nowIIF 31 - Secretary → MEPerson with significant control 2023-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 186 Dawlish Drive, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-41,501 GBP2024-07-31Officer 2019-07-06 ~ nowIIF 9 - Director → ME 2019-07-06 ~ nowIIF 29 - Secretary → MEPerson with significant control 2019-07-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
APPEX INTERNATIONAL LTD
- nowRENDERWORKS A P2P LTD - 2016-05-11 160-162 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,001 GBP2016-02-28Officer 2015-02-11 ~ 2016-05-27IIF 21 - Director → ME 2015-02-11 ~ 2016-05-27IIF 25 - Secretary → ME - 2 152 Westwood Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,251 GBP2016-05-31Officer 2014-05-21 ~ 2015-09-25IIF 20 - Director → ME 2014-05-21 ~ 2015-09-25IIF 24 - Secretary → ME
- 3 269-275 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,039 GBP2015-10-31Officer 2013-10-03 ~ 2014-02-09IIF 17 - Director → ME
- 4 14 Kenilworth Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)3,601 GBP2024-02-28Officer 2019-01-18 ~ 2019-07-01IIF 11 - Director → ME 2019-01-18 ~ 2019-07-01IIF 27 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-07-01IIF 2 - Ownership of shares – 75% or more → OE
- 5
S U SPO LTD
- nowELLIOTT DAVIS SPORTS LTD - 2017-06-23 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)6,001 GBP2024-06-30Officer 2015-06-02 ~ 2019-06-01IIF 10 - Director → ME 2020-05-08 ~ 2020-07-01IIF 12 - Director → ME 2020-05-08 ~ 2020-07-01IIF 28 - Secretary → ME 2015-06-02 ~ 2019-06-01IIF 23 - Secretary → MEPerson with significant control 2020-05-08 ~ 2020-07-01IIF 3 - Ownership of shares – 75% or more → OE 2016-06-02 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more → OE - 6
SCORPIO TRACK LTD
- nowRENDERWORKS ANIMATION PACE 2 PACE LIMITED - 2017-06-23PACE 2 PACE LTD - 2013-09-24 4385, 08371035: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,181 GBP2018-01-31Officer 2014-06-01 ~ 2015-10-14IIF 18 - Director → ME 2017-06-23 ~ 2017-08-02IIF 16 - Director → ME 2014-03-06 ~ 2014-05-16IIF 19 - Director → ME 2013-01-23 ~ 2013-09-19IIF 22 - Director → ME 2013-01-23 ~ 2013-09-19IIF 26 - Secretary → ME 2017-06-23 ~ 2017-08-02IIF 33 - Secretary → MEPerson with significant control 2017-06-23 ~ 2017-08-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,801 GBP2024-06-30Officer 2017-06-23 ~ 2019-02-10IIF 14 - Director → ME 2017-06-23 ~ 2019-02-10IIF 30 - Secretary → MEPerson with significant control 2017-06-23 ~ 2019-02-10IIF 7 - Ownership of shares – 75% or more → OE
- 8
SN SPORTS LTD
- nowSN SPORTS CLO LTD - 2020-08-10 14 Kenilworth Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,501 GBP2024-10-31Officer 2019-10-09 ~ 2020-05-01IIF 13 - Director → ME 2019-10-09 ~ 2020-05-01IIF 32 - Secretary → MEPerson with significant control 2019-10-09 ~ 2020-05-01IIF 5 - Ownership of shares – 75% or more → OE
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