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.
Mirza, Raheem
Mirza, Raheem
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMirza, Raheem
British chemist born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3
8, Somerset Gardens, Hornchurch, RM11 3QU, England
Mirza, Raheem
British director born in May 1988Resident in England
Registered addresses and corresponding companiesMirza, Raheem
British pharmacist born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 6 147, Westland Avenue, Hornchurch, RM11 3RX, England
Mr Raheem Mirza
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Raheem Mirza
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 19 Woodford Bridge Road, Ilford, EnglandDissolved Corporate (3 parents)Officer
2021-11-15 ~ dissolvedIIF 3 - Director → ME - 2 Unit A Avenir Works, 23 Danes Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 15 Norwood Avenue, Romford, EnglandActive Corporate (2 parents)Officer 2024-05-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 15 Norwood Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)6,240 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 6 - Director → ME
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 22a Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,084 GBP2016-05-31Officer 2015-08-20 ~ 2017-01-31IIF 1 - Director → ME
