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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Razwana Tasneem Naeem

    Related profiles found in government register
  • Mrs Razwana Tasneem Naeem
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a Ferndale Road, Ferndale Road, Leytonstone, E11 3DW, England

      IIF 1 IIF 2

    • 7a, Ferndale Road, Leytonstone, London, E11 3DW

      IIF 3

    • 28, Daventry Road, Romford, London, RM3 7QT, England

      IIF 4

    • 28, Daventry Road, Romford, RM3 7QT, England

      IIF 5 IIF 6 IIF 7

    • 299, Dagnam Park Drive, Romford, RM3 9ED, England

      IIF 8
  • Naeem, Razwana Tasneem
    British children's home born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a, 7a Ferndale Road, Leytonstone, Leytonstone, London, E11 3DW, United Kingdom

      IIF 9
  • Naeem, Razwana Tasneem
    British co- director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 28, Daventry Road, Romford, London, RM3 7QT, England

      IIF 10
  • Naeem, Razwana Tasneem
    British co-director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Ferndale Road, London, E11 3DW, England

      IIF 11
  • Naeem, Razwana Tasneem
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Razwana Tasneem
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Ferndale Road, London, E11 3DW, England

      IIF 14

    • 28, Daventry Road, Romford, RM3 7QT, England

      IIF 15

    • 299, Dagnam Park Drive, Romford, RM3 9ED, England

      IIF 16
  • Naeem, Razwana Tasneem
    British manager of rosanna homes born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a Ferndale Road, Ferndale Road, London, E11 3DW, England

      IIF 17
  • Naeem, Razwana Tasneem
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7a Ferndale Road, Ferndale Road, Leytonstone, E11 3DW, England

      IIF 18
  • Mrs Razwana Naeem
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Ferndale Road, Leytonstone, E11 3DW, United Kingdom

      IIF 19
  • Naeem, Razwana
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Ferndale Road, Leytonstone, E11 3DW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    7a Ferndale Road, Leytonstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Daventry Road, Romford, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    28 Daventry Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    65,179 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    28 Daventry Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    7a 7a Ferndale Road, Leytonstone, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 9 - director → ME
  • 6
    7a Ferndale Road, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,066 GBP2020-02-29
    Officer
    2014-01-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ROSSANA HOMES FOSTERING AGENCY LTD - 2019-07-19
    28 Daventry Road, Romford, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    7a Ferndale Road, Ferndale Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 17 - director → ME
Ceased 2
  • 1
    28 Daventry Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    65,179 GBP2024-03-31
    Officer
    2019-09-27 ~ 2021-02-22
    IIF 11 - director → ME
    2016-09-07 ~ 2019-05-14
    IIF 18 - director → ME
    Person with significant control
    2016-09-07 ~ 2017-10-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    2017-09-06 ~ 2017-10-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    299 Dagnam Park Drive, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    73,408 GBP2023-05-31
    Officer
    2023-01-23 ~ 2024-02-15
    IIF 16 - director → ME
    Person with significant control
    2023-01-23 ~ 2024-02-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.