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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Hasan Waqar

    Related profiles found in government register
  • Raza, Hasan Waqar
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Hasan Waqar
    British investment banker born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Hasan Waqar
    British managing director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Hasan
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hasan Raza
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hasan Waqar Raza
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hasan Waqar Raza
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    3HELIX ENGINEERING LIMITED
    10939795
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BLACK SEED HEALTH LTD
    08299704
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BRILLI LTD
    10006786
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-12-31
    IIF 11 - Director → ME
  • 4
    BROAD STREET INVESTORS LIMITED
    11920638
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAVEAT EMPTOR PROPERTIES LIMITED
    09391771
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CICERO EDUCATION LTD
    06781715
    Dissolved Corporate (2 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ETHOS FINANCIAL SERVICES LIMITED
    12176089
    Dissolved Corporate (5 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HALIENCE ANALYTICS LIMITED
    17296052
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    MANNASAT LTD
    10513699
    Dissolved Corporate (5 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    RINVESTMENTS LIMITED
    10285895
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SEMBLANCE COSMETICS LTD
    10513714
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    THE BLACK LABEL GROUP LIMITED
    10219569
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 13
    TOUCHSTONE CAPITAL PARTNERS LIMITED
    09742128
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    VEMI CAPITAL LIMITED
    - now 13659829
    ETHOS ASSET MANAGEMENT LIMITED
    - 2024-12-09 13659829
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ 2025-07-29
    IIF 13 - Director → ME
  • 15
    VEMI VENTURES LIMITED
    - now 12777833
    ETHOS INVEST LIMITED
    - 2024-12-10 12777833
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-29 ~ 2025-01-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.