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.
Mr Syed Hamid Raza
Mr Syed Hamid Raza
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Bryony Drive, Kingsnorth, Ashford, TN23 3RE, United Kingdom
Raza, Syed Hamid
British doctor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hamid Raza
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5 19, Bryony Drive, Kingsnorth, Ashford, Kent, TN23 3RE, England
Raza, Syed Hamid
born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Bryony Drive, Kingsnorth, Ashford, Kent, TN23 3RE, United Kingdom
Raza, Syed Hamid
Registered addresses and corresponding companies
IIF 7 19, Bryony Drive, Kingsnorth, Ashford, Kent, TN23 3RE, United Kingdom
- 1 19 Bryony Drive, Kingsnorth, Ashford, Kent, United KingdomActive Corporate (2 parents)Officer
2024-10-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2024-10-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 2 19 Bryony Drive, Kingsnorth, Ashford, Kent, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 2 - Director → ME 2024-10-17 ~ nowIIF 7 - Secretary → ME
- 3 19 Bryony Drive, Kingsnorth, AshfordActive Corporate (4 parents)Equity (Company account)971,431 GBP2023-03-31Officer 2013-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 19 Bryony Drive, Kingsnorth, Ashford, United KingdomDissolved Corporate (4 parents)Officer 2013-03-15 ~ dissolvedIIF 4 - Director → ME
