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 Mohammad Nadeem Raza
- British born in January 1972
Mr Mohammad Nadeem Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raza, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies59, Anderton Park Road, Birmingham, B13 9DT, England
IIF 559, Stoney Stanton Road, Coventry, CV6 5FS, England
IIF 6590, Stoney Stanton Road, Coventry, CV6 5FS
IIF 7Indian Community Centre, Cross Road, Coventry, CV6 5GP, England
IIF 8 IIF 9The Old Forge, Whitminster, Gloucester, GL2 7NY, England
IIF 10
- British born in January 1972
Mr Mohammad Nadeem Raza
Resident in United Kingdom
Registered addresses and corresponding companiesGrill Lounge, Watercall Ave, Coventry, CV3 5EA, England
IIF 11
- British born in January 1972Registered addresses and corresponding companies
Raza, Mohammad Nadeem
111, Abbey Road, Torquay, Devonshire, TQ2 5NP
IIF 12
- British born in January 1972
Mr Nadeem Raza
Resident in United Kingdom
Registered addresses and corresponding companies59, Anderton Park Road, Birmingham, B13 9DT, England
IIF 13
- British born in January 1972
Raza, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Raza, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies59 Anderton Park Road, Birmingham, West Midlands, B13 9DT
IIF 17
- British born in January 1972
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAWAT RESTAURANT LIMITED
03957507300-302 Ladypool Road, Birmingham, EnglandActive Corporate (4 parents)Officer2000-08-09 ~ 2014-01-01IIF 17 - Director → ME - 2
ENDEAVOUR CBT LTD
1544129924c Warwick Row, Coventry, EnglandActive Corporate (6 parents)Officer2024-01-25 ~ 2025-03-25IIF 8 - Director → ME2025-03-25 ~ 2025-04-01IIF 9 - Director → MEPerson with significant control2024-01-25 ~ 2025-03-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
GRILL LOUNGE LTD
10664287First Floor, 300 - 302 Ladypool Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-03-10 ~ 2018-01-10IIF 16 - Director → MEPerson with significant control2017-03-10 ~ 2018-01-10IIF 11 - Ownership of shares – 75% or more → OE - 4
GRILLFELLAS GL2 LTD
15953736The Old Forge, Whitminster, Gloucester, EnglandDissolved Corporate (2 parents)Officer2024-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-12 ~ 2025-03-25IIF 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 - 5
GRILLFELLAS KENILWORTH LTD
1592316636 Stoneleigh Road, Kenilworth, EnglandDissolved Corporate (2 parents)Officer2024-08-28 ~ 2024-09-10IIF 5 - Director → MEPerson with significant control2024-08-28 ~ 2024-09-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
HILLCREST IMMIGRATION SERVICES LTD
- 2017-11-27 10021140Indian Community Centre, 243 Cross Road, Coventry, EnglandActive Corporate (2 parents)Officer2016-02-23 ~ 2017-11-10IIF 15 - Director → MEPerson with significant control2017-02-01 ~ 2018-04-23IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 7
HILLCREST TRAINING LTD
10021330Indian Community Centre, 243 Cross Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2016-02-23 ~ 2017-02-23IIF 14 - Director → ME - 8
RAZA WELFARE FOUNDATION LTD
07930371280 Foleshill Road, CoventryDissolved Corporate (3 parents)Officer2012-01-31 ~ 2013-12-01IIF 19 - Director → ME - 9
ROCKFIELD COLLEGE UK LIMITED
06577483590 Stoney Stanton Road, CoventryDissolved Corporate (7 parents)Officer2008-04-28 ~ 2010-06-01IIF 12 - Director → ME2011-11-14 ~ 2014-01-01IIF 20 - Director → ME - 10
ROCKFIELD IMMIGRATION LTD
08169224280 Foleshill Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-05-01IIF 6 - Director → ME - 11
ROCKFIELD TRAINING CENTRE LTD
08229788590 Stoney Stanton Road, CoventryDissolved Corporate (3 parents)Officer2013-12-31 ~ 2015-06-01IIF 7 - Director → ME - 12
STEAKFATHER LTD
1312754092 Alder Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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