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 Raja Suleman Raza
- British born in August 1980
Mr Raja Suleman Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 9
- British director born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies45, Imperial Way, Purley, CR0 4RR, United Kingdom
IIF 10
- British entrepreneur born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies45 Imperial Way, Croydon, London, CR0 4RR, United Kingdom
IIF 11
- British resturant born in August 1980
Raza, Raja Suleman
Resident in United Kingdom
Registered addresses and corresponding companies185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom
IIF 12
- British born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Raza, Raja Suleman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32 Upper Tooting Road, London, SW17 7PD
IIF 18
- British resturant born in January 1980
Raza, Raja Suleman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies185, - 189, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom
IIF 19
- British born in July 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies7, Imperial Way, Croydon, CR0 4RR, England
IIF 20
- Pakistani born in August 1980
Mr Raja Suleman Raza
Resident in England
Registered addresses and corresponding companies185, - 189, The Broadway, Southall, Middlesex, UB1 1LX
IIF 21
- British born in August 1980
Raza, Raja Suleman
Resident in England
Registered addresses and corresponding companies45, Imperial Way, Croydon, CR0 4RR, England
IIF 22
- British company director born in August 1980
Raza, Raja Suleman
Resident in England
Registered addresses and corresponding companies102, Green Lane, Morden, SM4 6SS, England
IIF 23
- Registered addresses and corresponding companies
Raza, Raja
70, Hounslow Road, Twickenham, Richmond, TW2 7EX, England
IIF 24
- 1
FEED THE FRONTLINE LTD
12545086102 Green Lane, Morden, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MASTER CHEF ENTERPRISES LTD
1161587345 Imperial Way, Purley, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MEALS FOR KEYWORKERS LTD
12550143102 Green Lane, Morden, EnglandActive Corporate (3 parents)Equity (Company account)-543 GBP2024-04-30Officer2020-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MEAT GIANT UK LIMITED
149364607 Imperial Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-296,499 GBP2024-06-30Person with significant control2024-11-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2024-11-25 ~ 2024-11-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MIND INVESTMENT LIMITED
14573512102 Green Lane, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-12,785 GBP2024-01-31Officer2023-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ONE MILLION MEALS LTD
12997781102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
SEVEN SPICES CATERING AND EVENT MANAGEMENT LIMITED
0830712570 Hounslow Road, Twickenham, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-12-31IIF 9 - Director → ME2012-11-26 ~ dissolvedIIF 24 - Secretary → ME - 8
SMART SENSE LTD
12123660419 Commonside East, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPICE VILLAGE EVENTS LIMITED
08304219185 - 189, The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)91,317 GBP2016-11-30Officer2012-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
SPICE VILLAGE LIMITED
0613189332-36 Upper Tooting Road, London, EnglandDissolved Corporate (7 parents)Equity (Company account)15,053 GBP2021-02-28Officer2009-11-17 ~ 2010-04-28IIF 18 - Director → ME - 11
SV CROYDON LIMITED
0863229645 Imperial Way, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)2,545,188 GBP2024-12-31Officer2013-07-31 ~ 2020-10-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
DREAMS BANQUET HALL LTD
- 2010-05-20 07165924185 - 189, The Broadway, Southall, MiddlesexActive Corporate (6 parents)Equity (Company account)957,489 GBP2024-02-28Officer2010-02-23 ~ 2010-02-23IIF 19 - Director → ME2010-02-23 ~ 2020-06-16IIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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