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.
Mrs Shama Yazdani Raza
Mrs Shama Yazdani Raza
British born in May 1969Resident in England
Registered addresses and corresponding companiesRaza, Shama Yazdani
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 10 Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
IIF 11 Danmirr Consultants, Danmirr Consultants, 170, Church Road, Mitcham, CR4 3BW, England
IIF 12 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom
IIF 13 Kamparo, Woodmansterne Lane, Wallington, SM6 0SU
Raza, Shama
British director born in May 1969Resident in England
Registered addresses and corresponding companiesMrs Shama Raza
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Shama Yazdani
British secretaryRegistered addresses and corresponding companies
IIF 18 Kamparo, Woodmansterne Lane, Wallington, SM6 0SU
- 1 170 Church Road Mitcham, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer
2015-08-13 ~ dissolvedIIF 14 - Director → ME - 2 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2022-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2015-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5
DANMIRR INVESTMENTS LTD
- nowMAINSTONE LTD - 2011-02-14 C/o Danmirr Consultants, Business Advisors & Registered, Auditors 170 Church Road Mitcham, SurreyDissolved Corporate (3 parents)Officer 2003-06-01 ~ dissolvedIIF 18 - Secretary → ME - 6 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-30Officer 2022-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-09-01 ~ dissolvedIIF 10 - Director → ME
- 9PANACEA PROFESSIONAL LTD - 2011-02-16 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2022-04-30Officer 2022-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2005-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 170 Church Road, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)7,341 GBP2021-06-30Officer 2022-01-01 ~ 2022-11-04IIF 15 - Director → ME
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