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.
Ms Shazia Sabir Raja
Ms Shazia Sabir Raja
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Shazia Sabir
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Shazia Sabir
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Shazia Sabir
born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Shazia Sabir
British solicitor born in July 1970Registered addresses and corresponding companies
IIF 12
63 Mulgrave Road, Sutton, Surrey, SM2 6LR
- 1 94 Mulgrave Road, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer
2019-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)868,150 GBP2024-07-31Officer 2019-06-18 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Level 1, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Equity (Company account)194,022 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 4 94 Mulgrave Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1,140 GBP2024-07-31Officer 2022-02-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 31c Lansdowne Place, Hove, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1,065 GBP2024-09-30Officer 2000-06-05 ~ 2004-02-09IIF 12 - Director → ME
- 2
L & S CARS LIMITED
- nowL & S INVESTMENT PROPERTIES LIMITED - 2020-05-28 94 Mulgrave Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-27,621 GBP2025-03-31Officer 2018-01-10 ~ 2020-05-02IIF 8 - Director → ME - 3 1 Central Road, Morden, EnglandActive Corporate (7 parents)Equity (Company account)-8,672 GBP2024-06-30Officer 2017-01-03 ~ 2017-05-25IIF 9 - Director → ME
- 4 Level 1, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Equity (Company account)194,022 GBP2024-01-31Officer 2010-01-08 ~ 2014-01-31IIF 10 - LLP Designated Member → ME
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