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 Raza
- British born in March 1980
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Raza, Syed
Resident in England
Registered addresses and corresponding companies57b, Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BH, England
IIF 5
- British ceo born in March 1980
Raza, Syed
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British director born in March 1980
Raza, Syed
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Syed Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Ahsan Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Raza, Syed Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies - British employed born in March 1980
Raza, Syed Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British self employed born in March 1980
Raza, Syed Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- British born in March 1980
Syed Ahsan Raza
Resident in United Kingdom
Registered addresses and corresponding companies57b, Aylesbury Street, Milton Keynes, MK2 2BH, England
IIF 20
- British born in March 1980
Raza, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Syed
- 1
3PL PARTNERS LTD
1315630527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-25 ~ 2025-08-05IIF 8 - Director → ME2021-01-25 ~ 2025-08-05IIF 27 - Secretary → MEPerson with significant control2021-01-25 ~ 2025-08-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALEVO LTD
1484185622 Montserrat Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
HERCUS GROUP LIMITED
1326923957b Aylesbury Street, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 7 - Director → ME2021-03-16 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-03-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
INTERNATIONAL MERCHANTS LIMITED
1212907957b Aylesbury Street, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 5
MANIGHAM TRADING LTD
1348629357b Aylesbury Street, Fenny Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MEAT & HEAT LTD
1648899857b Aylesbury Street, Milton Keynes, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MINT IMPACT SOLUTIONS LTD
1622104422 Montserrat Court, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
MINT REWARDS LTD
1523676757b Aylesbury Street, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
NURETAIL TECHNOLOGIES LTD
1302457427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-16 ~ dissolvedIIF 6 - Director → ME2020-11-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
QSMASH LIMITED
1055852927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ 2022-03-21IIF 18 - Director → MEPerson with significant control2017-01-11 ~ 2022-03-21IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 11
RAZACO LTD
1252940622 Montserrat Court, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-03-23 ~ dissolvedIIF 19 - Director → ME2020-03-23 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-03-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROOKRIDGE VENTURES LTD
1648704757b Aylesbury Street, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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