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, Shabnam
Raza, Shabnam
British manager born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Drakewood Road, Streatham Vale, London, SW16 5DT, England
Raza, Shabnam
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 61, St. Oswald's Road, London, SW16 3SA, England
Raza, Shabnam
British derector born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 3 61, St Oswalds Road, Norbury, London, SW16 3SA, United Kingdom
Raza, Shabnam
British manager born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 4 269, Norbury Avenue, London, SW16 3RN
Raza, Shabnam
British self employed born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 5 23-27, Parchmore Road, Thornton Heath, Surrey, CR7 8LY, England
Mrs Shabnam Muhammad Raza
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23-27, Parchmore Road, Thornton Heath, Surrey, CR7 8LY, England
Raza, Shabnam
British Registered addresses and corresponding companies
IIF 7 61, St Oswalds Road, Norbury, London, SW16 3SA, United Kingdom
Mrs Shabnam Raza
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 8 189, Norbury Crescent, Norbury, London, SW16 4JX, England
Raza, Shabnam
Registered addresses and corresponding companies
- 1 269 Norbury Avenue, LondonCorporate (2 parents)Equity (Company account)672,833 GBP2023-07-31Officer
2021-02-12 ~ nowIIF 4 - director → ME 2018-05-22 ~ nowIIF 9 - secretary → ME - 2
BROMPTON TRADING LIMITED
- nowGROSVENOR INTERNATIONAL (UK) LIMITED - 2007-10-04 61 St Oswalds Road, Norbury, LondonDissolved corporate (2 parents)Officer 2007-06-08 ~ dissolvedIIF 7 - secretary → ME - 3 189 Norbury Crescent, Norbury, London, EnglandCorporate (1 parent)Equity (Company account)170,467 GBP2023-07-31Officer 2009-04-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 61 St. Oswald's Road, LondonDissolved corporate (2 parents)Officer 2010-06-04 ~ dissolvedIIF 10 - secretary → ME
- 5 61 St. Oswald's Road, London, EnglandCorporate (3 parents)Equity (Company account)158,874 GBP2023-07-31Officer 2018-05-31 ~ nowIIF 2 - director → ME
- 6 23-27 Parchmore Road, Thornton Heath, Surrey, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,293,688 GBP2023-07-31Officer 2017-12-05 ~ nowIIF 5 - director → MEPerson with significant control 2017-12-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 9 Drakewood Road, Streatham Vale, London, EnglandCorporate (2 parents)Equity (Company account)463,736 GBP2023-07-31Officer 2011-12-15 ~ nowIIF 1 - director → ME
