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

Rubbani, Syed Raza Abbas

    Related profiles found in government register
  • Rubbani, Syed Raza Abbas
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Penta House, Lynchford Lane, Farnborough, Hampshire, GU14 6JF, United Kingdom

      IIF 1
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 2
    • 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 3
    • Ground Floor Unit 6 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 4
  • Rubbani, Syed Raza Abbas
    British logistics director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Building 330, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

      IIF 5
  • Rubbani, Syed Raza Abbas
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 60, Wellington Road, Sandhurst, GU47 9AY, England

      IIF 6
  • Rubbani, Syed Raza Abbas
    British sales director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

      IIF 7
  • Mr Syed Raza Abbas Rubbani
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 8
    • 60, Wellington Road, Sandhurst, GU47 9AY, England

      IIF 9
    • Ground Floor Unit 6 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    60 Wellington Road, Sandhurst, England
    Corporate (2 parents)
    Equity (Company account)
    -5,952 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    1995-04-14 ~ now
    IIF 7 - director → ME
  • 4
    FINDMYFITNESS LTD - 2021-06-08
    Building 330 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    60 Wellington Road, Sandhurst, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-29 ~ 2019-03-29
    IIF 3 - director → ME
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
  • 2
    C/o Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-16 ~ 2018-11-16
    IIF 1 - director → ME
  • 3
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -23,653 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-01-06
    IIF 4 - director → ME
    Person with significant control
    2022-05-13 ~ 2023-01-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.