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.
Mrs Raziabai Esmail
Mrs Raziabai Esmail
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMrs Raziabai Esmail
British born in September 1958Resident in England
Registered addresses and corresponding companiesEsmail, Raziabai
British accountant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesEsmail, Raziabai
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
336, Pinner Road, Harrow, HA1 4LB, England
Esmail, Raziabai
British none born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Bridle Road, Pinner, Middlesex, HA5 2SL, England Uk
Esmail, Raziabai
British Registered addresses and corresponding companiesEsmail, Raziabai
Registered addresses and corresponding companies
- 1 Walji And Associates, 336 Pinner Road, Harrow, MiddlesexCorporate (5 parents)Net Assets/Liabilities (Company account)258,045 GBP2024-02-29Officer
2016-10-15 ~ nowIIF 9 - director → ME 2014-11-01 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)42,451 GBP2024-03-31Officer 1999-03-12 ~ nowIIF 12 - secretary → MEPerson with significant control 2017-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 140 Maida Vale Maida Vale, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2008-09-08 ~ dissolvedIIF 11 - secretary → ME
- 4 Edgware Hospital Pharmacy, Edgware Hospital, Burnt Oak Broadway, EnglandCorporate (2 parents)Equity (Company account)866 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 7 - director → MEPerson with significant control 2020-02-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)3,460,052 GBP2023-12-31Officer 2019-02-26 ~ nowIIF 14 - secretary → ME
- 6 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)3,087,640 GBP2023-09-30Officer 2010-06-30 ~ nowIIF 15 - secretary → ME
- 7 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,879,924 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-09-28 ~ 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% → OE
- 1 Walji And Associates, 336 Pinner Road, Harrow, MiddlesexCorporate (5 parents)Net Assets/Liabilities (Company account)258,045 GBP2024-02-29Officer 2013-02-20 ~ 2014-11-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-09-30IIF 6 - Has significant influence or control as a member of a firm → OE
- 2 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)3,460,052 GBP2023-12-31Officer 2009-05-15 ~ 2019-02-26IIF 8 - director → MEPerson with significant control 2016-05-16 ~ 2018-09-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)117,002 GBP2023-12-31Officer 2010-12-16 ~ 2014-09-29IIF 13 - secretary → ME
