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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Waseem

    Related profiles found in government register
  • Raza, Waseem
    British self employd born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

      IIF 1
  • Raza, Waseem
    British self employed born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 2

    • 186, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 3 IIF 4

    • 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 8
  • Mr Waseem Raza
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 St,paul's Court, Standard Road, Hounslow, TW4 7AP, England

      IIF 9

    • 186, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 10 IIF 11

    • 186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 16
  • Raza, Waseen
    Pakistani business born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 17
  • Raza, Waseen
    Pakistani company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 269-275 Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 18
  • Raza, Waseen
    Pakistani self employed born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 186 Dawlish Drive, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 19

    • 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 20 IIF 21

    • 186, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom

      IIF 22
  • Raza, Waseem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    186 Dawlish Drive, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 7 - director → ME
    2023-05-04 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    186 Dawlish Drive, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -433 GBP2023-07-31
    Officer
    2019-07-06 ~ now
    IIF 1 - director → ME
    2019-07-06 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    RENDERWORKS A P2P LTD - 2016-05-11
    160-162 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,001 GBP2016-02-28
    Officer
    2015-02-11 ~ 2016-05-27
    IIF 21 - director → ME
    2015-02-11 ~ 2016-05-27
    IIF 25 - secretary → ME
  • 2
    152 Westwood Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,251 GBP2016-05-31
    Officer
    2014-05-21 ~ 2015-09-25
    IIF 20 - director → ME
    2014-05-21 ~ 2015-09-25
    IIF 24 - secretary → ME
  • 3
    269-275 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,039 GBP2015-10-31
    Officer
    2013-10-03 ~ 2014-02-09
    IIF 17 - director → ME
  • 4
    14 Kenilworth Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    3,601 GBP2024-02-28
    Officer
    2019-01-18 ~ 2019-07-01
    IIF 3 - director → ME
    2019-01-18 ~ 2019-07-01
    IIF 27 - secretary → ME
    Person with significant control
    2019-01-18 ~ 2019-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ELLIOTT DAVIS SPORTS LTD - 2017-06-23
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,001 GBP2023-06-30
    Officer
    2020-05-08 ~ 2020-07-01
    IIF 4 - director → ME
    2015-06-02 ~ 2019-06-01
    IIF 2 - director → ME
    2020-05-08 ~ 2020-07-01
    IIF 28 - secretary → ME
    2015-06-02 ~ 2019-06-01
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-02 ~ 2019-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-05-08 ~ 2020-07-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    RENDERWORKS ANIMATION PACE 2 PACE LIMITED - 2017-06-23
    PACE 2 PACE LTD - 2013-09-24
    4385, 08371035: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,181 GBP2018-01-31
    Officer
    2017-06-23 ~ 2017-08-02
    IIF 8 - director → ME
    2014-06-01 ~ 2015-10-14
    IIF 18 - director → ME
    2014-03-06 ~ 2014-05-16
    IIF 19 - director → ME
    2013-01-23 ~ 2013-09-19
    IIF 22 - director → ME
    2017-06-23 ~ 2017-08-02
    IIF 33 - secretary → ME
    2013-01-23 ~ 2013-09-19
    IIF 26 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2017-08-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    152-160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,101 GBP2023-06-30
    Officer
    2017-06-23 ~ 2019-02-10
    IIF 6 - director → ME
    2017-06-23 ~ 2019-02-10
    IIF 30 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2019-02-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    SN SPORTS CLO LTD - 2020-08-10
    14 Kenilworth Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    69,229 GBP2023-10-31
    Officer
    2019-10-09 ~ 2020-05-01
    IIF 5 - director → ME
    2019-10-09 ~ 2020-05-01
    IIF 32 - secretary → ME
    Person with significant control
    2019-10-09 ~ 2020-05-01
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.