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.
Shah, Raza
- Registered addresses and corresponding companies
Shah, Raza
- British born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies13, Tudor Crescent, Ilford, Essex, IG6 2RJ, United Kingdom
IIF 5418-420, Cranbrook Road, Ilford, Essex, IG2 6HW
IIF 6418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
IIF 783, Frinton Mews, Ilford, Essex, IG2 6JD
IIF 869, Lawrence Road, London, N15 4EY, England
IIF 92-4, George Street, Luton, LU1 2AN, England
IIF 10
- British born in August 1977
Shah, Reza
Resident in England
Registered addresses and corresponding companies13 Tudor Crescent, Ilford, IG6 2RJ, England
IIF 11147, Upper Tooting Road, London, SW17 7TJ, England
IIF 1246, Woodgrange Road, London, E7 0QH, England
IIF 13 IIF 14 IIF 1546, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 16 IIF 1726, Chapel Street, Luton, Bedfordshire, LU1 2SE, United Kingdom
IIF 18
- British born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies - British company director born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies - British none born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, IG2 7EP, England
IIF 25
- British born in August 1977
Shah, Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Shah, Reza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Raza Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Reza Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Raa Shah
Resident in Great Britain
Registered addresses and corresponding companies69, Lawrence Road, London, N15 4EY, England
IIF 41
- British born in August 1977
Reza Shah
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- British born in August 1977
Mr Raza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 43
- British born in August 1977
Mr Reza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWoodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom
IIF 44
- British born in August 1977
Mr Raza Arif Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 45
- 1
14 STARS (LONDON) LTD
0707892969 Lawrence Road, LondonActive Corporate (5 parents)Officer2010-08-30 ~ 2010-12-22IIF 6 - Director → ME2009-11-17 ~ 2010-05-15IIF 26 - Director → ME2009-11-17 ~ 2016-10-01IIF 1 - Secretary → ME - 2
ACE VENTURE CAPITAL LTD
07806801418-420 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 7 - Director → ME - 3
AURUM COMPASS ADVISORY LTD
1686462971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-19 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CH GRILL LTD
1633211346 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
CIPHER ASSOCIATED LTD
- 2018-01-29 11172263C/o Alis Accountax, Suite 1, 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 6
COMMODITY 313 LIMITED
1315354646 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EDEN SCHOOL OF MANAGEMENT SCIENCES LIMITED
0738691583 Frinton Mews, Ilford, EssexDissolved Corporate (1 parent)Officer2010-09-24 ~ dissolvedIIF 8 - Director → ME2010-09-24 ~ dissolvedIIF 2 - Secretary → ME - 8
EDWARDS COLLEGE LIMITED
07315716Temple Chambers, 68-72 Stuart Street, LutonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 29 - Director → ME - 946 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ 2026-03-06IIF 15 - Director → MEPerson with significant control2021-07-07 ~ 2026-03-06IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GREY COMPASS ADVISORY LTD
15009991Woodgrange Hse, 46 Woodgrange Rd, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 11
ILLUMINATI FINANCE LTD
0954559681 Old Church Road, London, EnglandActive Corporate (2 parents)Officer2015-04-16 ~ nowIIF 19 - Director → ME2015-04-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-07-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 12
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 14 - Director → ME - 13
KHANA CATERING LTD
0723587911 Bellflower Close, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 28 - Director → ME2010-04-27 ~ dissolvedIIF 3 - Secretary → ME - 14
LIAISON LOUNGE LIMITED
1000631739 Brancaster Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-02-15 ~ 2019-03-15IIF 10 - Director → ME - 15
MERCHANT 24/7 LIMITED
0836780013 Tudor Crescent, Hainault, Ilford, EssexDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 27 - Director → ME - 16
PAYTRIX LIMITED
1247816313 Tudor Crescent, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 37 - Has significant influence or control → OE - 17
S BROTHERS INVESTMENTS LTD
16443117147 Upper Tooting Road, London, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE CONNOISSEUR BROS. LTD
09632941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-10
Due to be dissolved on 2022-09-10Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-08-22 ~ 2019-05-20IIF 25 - Director → MEPerson with significant control2017-01-15 ~ 2019-05-20IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 19
- 20
- 21
UTILITY 313 LIMITED
1176637846 Woodgrange Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-14 ~ nowIIF 21 - Director → ME - 22
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-09-30IIF 22 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 23
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-06 ~ 2020-04-09IIF 16 - Director → ME2020-04-20 ~ dissolvedIIF 17 - Director → ME - 24
VARIOLINE PROPERTIES (UK) LIMITED
05479390C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-11-01 ~ 2020-02-21IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 25C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2021-08-31IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
VARIOMED LTD
09280315190 Billet Road, LondonDissolved Corporate (5 parents)Officer2014-10-24 ~ 2015-02-27IIF 5 - Director → ME - 27
VITALE LIFESTYLE LIMITED
0968805169 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
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