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

Mr Sohail Razzaq

    Related profiles found in government register
  • Mr Sohail Razzaq
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 1 IIF 2 IIF 3

    • 34, Queen Street, Maidenhead, SL6 1HZ, England

      IIF 4
  • Mr Sohail Razzaq
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Lane, Dagenham, RM8 1XU, England

      IIF 5

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 6

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 7 IIF 8 IIF 9
  • Razzaq, Sohail
    Pakistani accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, United Kingdom

      IIF 10
  • Razzaq, Sohail
    Pakistani certified chartered accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 11
  • Razzaq, Sohail
    Pakistani chartered certified accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Capel Point, Capel Road, London, E7 0JA, England

      IIF 12
  • Razzaq, Sohail
    Pakistani it servivces born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 13
  • Razzaq, Sohail
    Pakistani managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 14
  • Mr Sohail Razzaq
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 15

    • 36, Tavistock Gardens, Ilford, IG3 9BE, England

      IIF 16

    • 211, Boundary Road, London, E13 9QF, England

      IIF 17
  • Razzaq, Sohail
    British accountants born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 18
  • Razzaq, Sohail
    British chartered certified accountant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 19
  • Razzaq, Sohail
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Lane, Dagenham, RM8 1XU, England

      IIF 20

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 21

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 22
  • Razzaq, Sohail
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 23 IIF 24
  • Razzaq, Sohail
    Pakistani accountant born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 25
  • Razzaq, Sohail
    Pakistani financial director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, Ist Floor, London, E1 1JE, England

      IIF 26
  • Razzaq, Sohail
    Pakistani managing director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754, Sidcup Road, Sidcup Road Se9 3ns, New Eltham, SE9 3NS, United Kingdom

      IIF 27
  • Razzaq, Sohail
    Pakistani management director born in March 1983

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, United Kingdom

      IIF 28
  • Razzaq, Sohail
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Tavistock Gardens, Ilford, IG3 9BE, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,579 GBP2023-09-30
    Officer
    2017-09-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    5 Green Lane, Dagenham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    SA ACCOUNTANT LIMITED - 2014-11-18
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,956 GBP2023-09-30
    Officer
    2021-05-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    36 Tavistock Gardens, Ilford, England
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    754 Sidcup Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    728 Green Lane, Dagenham, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    MZ CAPITAL MANAGEMENT LTD - 2019-11-13
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,792 GBP2023-10-31
    Officer
    2019-03-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,958 GBP2024-02-28
    Officer
    2019-02-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C4 CARS LTD - 2016-10-13
    A1 COURIERS LTD - 2016-01-21
    211 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,120 GBP2017-12-31
    Officer
    2014-12-29 ~ 2015-12-31
    IIF 28 - director → ME
  • 2
    34 Queen Street, Maidenhead, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ 2016-04-01
    IIF 10 - director → ME
  • 3
    SA ACCOUNTANT LIMITED - 2014-11-18
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,956 GBP2023-09-30
    Officer
    2020-01-02 ~ 2020-01-03
    IIF 14 - director → ME
    2013-09-27 ~ 2020-01-02
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    211 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,386 GBP2021-08-31
    Officer
    2015-08-21 ~ 2015-08-21
    IIF 13 - director → ME
    Person with significant control
    2016-04-10 ~ 2016-08-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    211 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-22 ~ 2018-10-18
    IIF 11 - director → ME
    Person with significant control
    2016-12-22 ~ 2018-10-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    124 Whitechapel Road, Ist Floor,unit 104, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-27 ~ 2014-12-01
    IIF 26 - director → ME
  • 7
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Officer
    2024-03-23 ~ 2024-07-05
    IIF 22 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-07-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    34 Queen Street, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,300 GBP2017-06-30
    Officer
    2013-06-27 ~ 2018-04-06
    IIF 12 - director → ME
    Person with significant control
    2016-06-27 ~ 2018-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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