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.
Raza, Idris
Raza, Idris
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
10, College Road, First Floor, Harrow, Middlesex, HA1 1BE, Uk
Raza, Idris
British general manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 2 107, Golders Green Road, London, NW11 8HR, United Kingdom
Raza, Idris
British manager born in July 1970Resident in England
Registered addresses and corresponding companiesRaza, Idris
British supervisor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 6 107, Golders Green Road, London, NW11 8HR, United Kingdom
Raza, Idris
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 7 365a, Edgware Road, London, W2 1BS, England
Mr Idris Raza
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 365, Edgware Road, London, W2 1BS, England
Mr Idris Raza
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 365a, Edgware Road, London, W2 1BS, England
Raza, Mohammed
British director born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 10 365a, Edgware Road, London, W2 1BS, England
Raza, Idris
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18b, High Road, London, NW10 2QD, England
Raza, Mohammed
British director born in January 2000Resident in England
Registered addresses and corresponding companiesRaza, Mohammed
British director born in January 2001Resident in England
Registered addresses and corresponding companiesRaza, Mohammed
British general manager born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 18 365, Edgware Road, London, W2 1BS, England
Raza, Mohammed
British manager born in January 2001Resident in England
Registered addresses and corresponding companiesMr Idris Raza
British born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 21 18b, High Road, London, NW10 2QD, England
Mr Mohammed Raza
British born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 22 18c, High Road, London, NW10 2QD, England
Mr Mohammed Raza
British born in January 2001Resident in England
Registered addresses and corresponding companiesMr Mohammed Raza
British born in May 2022Resident in England
Registered addresses and corresponding companies
IIF 28 365, Edgware Road, London, W2 1BS, England
- 1 365 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer
2022-05-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE - 2 365 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2021-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2021-07-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 365a Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OE
- 4 18c High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 18b High Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-111,915 GBP2015-08-31Officer 2015-03-01 ~ dissolvedIIF 3 - Director → ME
- 1 365 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2022-05-01 ~ 2022-05-09IIF 13 - Director → ME 2011-11-16 ~ 2017-04-01IIF 1 - Director → ME 2015-07-30 ~ 2015-07-30IIF 4 - Director → ME 2015-07-30 ~ 2022-05-01IIF 5 - Director → MEPerson with significant control 2022-04-05 ~ 2022-05-01IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 107 Golders Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,792 GBP2020-01-31Officer 2018-04-01 ~ 2020-02-06IIF 6 - Director → ME 2020-10-02 ~ 2022-01-15IIF 2 - Director → ME
- 3 18c High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2023-11-01IIF 16 - Director → MEPerson with significant control 2023-09-19 ~ 2023-11-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 18c High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,803 GBP2023-09-30Officer 2022-09-08 ~ 2023-11-01IIF 15 - Director → MEPerson with significant control 2022-09-08 ~ 2023-11-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 365a Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-06 ~ 2023-08-13IIF 7 - Director → ME 2023-08-14 ~ 2023-08-14IIF 10 - Director → MEPerson with significant control 2023-01-06 ~ 2023-08-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 18b High Road, London, EnglandActive Corporate (1 parent)Officer 2023-09-01 ~ 2023-12-31IIF 14 - Director → ME
- 7 365 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,201 GBP2024-02-29Officer 2021-08-02 ~ 2025-10-06IIF 19 - Director → MEPerson with significant control 2021-08-02 ~ 2025-10-06IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OE
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