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, Ameen
- British born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British company director born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British director born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Ameen Raza
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in October 1993
Mr Ameen Raza
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2147, Brigstock Road, London, CR7 7JH, England
IIF 22 IIF 23Suite 3, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 24 IIF 25 IIF 2647, Brigstock Road, Thornton Heath, CR7 7JH, England
IIF 27 IIF 28
- British born in October 1993
Raza, Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Ameen Raza
Resident in United Kingdom
Registered addresses and corresponding companies41, Shirley Church Road, London, CR0 5EF, England
IIF 32
- 1
AFFINITY CS LTD
1456293847 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,791 GBP2023-12-31Officer2022-12-30 ~ nowIIF 5 - Director → ME - 2
ARC GROUP LTD
1130976147 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-42,241 GBP2022-04-30Officer2020-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAYVIEW VILLAS LTD
1568482547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 9 - Director → ME - 4
BIRKBECK ESTATES LTD
1026783447 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-3,268 GBP2022-07-31Officer2020-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5BULLER GUEST HOUSE LIMITED - 2007-05-14Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)11,555 GBP2024-03-31Officer2020-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 25 - Has significant influence or control → OE
- 6
CLOCK HOUSE HOTEL LTD
09991124Suite 3, Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-75,652 GBP2021-03-31Officer2020-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 24 - Has significant influence or control → OE - 7GREY TILE CONSTRUCTION LIMITED - 2013-05-28Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)59,675 GBP2024-03-31Officer2020-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 26 - Has significant influence or control → OE
- 8
GREENACRE SQUARE LIMITED
1522566947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-772 GBP2024-10-31Officer2023-10-20 ~ nowIIF 31 - Director → ME - 9
HILLVIEW RESIDENCES LTD
1522570947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-862 GBP2024-10-31Officer2023-10-20 ~ nowIIF 30 - Director → ME - 10
LONDON SUITES LTD
0964421647 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-45,865 GBP2021-03-31Officer2015-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11
MAGNITUDE DEVELOPMENTS LTD
137397351st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-258,408 GBP2022-11-30Person with significant control2021-11-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
MAGNITUDE INVESTMENT GROUP LTD
1456178947 Brigstock Road, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)-234 GBP2023-12-31Officer2022-12-29 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
MAGNITUDE INVESTMENTS LTD
1287481147 Brigstock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 14
OAKWOOD HEIGHTS BGR LTD
1456337647 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,035 GBP2023-12-31Officer2022-12-30 ~ nowIIF 6 - Director → ME - 15
PARK ROW TERRACE BGRB LTD
1459625647 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-3,012 GBP2024-01-31Officer2023-01-16 ~ nowIIF 12 - Director → ME - 16
PINEWOOD QUARTERS BGRC LTD
1456343847 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-30 ~ nowIIF 4 - Director → ME - 17
RIVERVIEW HOMES BGRAB LTD
- 2023-01-12 1456297447 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,854 GBP2023-12-31Officer2022-12-30 ~ nowIIF 2 - Director → ME - 18
WOODCOTE GARDENS TERRACE LTD
1523212547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-671 GBP2024-10-31Officer2023-10-24 ~ nowIIF 10 - Director → ME
- 1
ARC GROUP LTD
1130976147 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-42,241 GBP2022-04-30Officer2018-04-13 ~ 2018-10-11IIF 14 - Director → ME - 2
BIRKBECK ESTATES LTD
1026783447 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-3,268 GBP2022-07-31Officer2016-07-07 ~ 2019-11-05IIF 29 - Director → MEPerson with significant control2016-07-07 ~ 2019-11-05IIF 32 - Ownership of shares – 75% or more → OE - 3CREATIVE PRINT IND LTD - now
POLITICAL EDITOR LIMITED
- 2020-11-06 0946830830 Uphall Road, Ilford, EnglandDissolved CorporateEquity (Company account)4,047 GBP2021-03-31Officer2020-03-13 ~ 2020-03-13IIF 18 - Director → MEPerson with significant control2020-03-13 ~ 2020-03-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
MAGNITUDE DEVELOPMENTS LTD
137397351st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-258,408 GBP2022-11-30Officer2021-11-12 ~ 2022-03-10IIF 15 - Director → ME
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