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 Mohammad Raza
- British born in November 1970
Mr Mohammad Raza
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 143, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 243, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 3 IIF 4 IIF 543, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 6685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1970
Mr Raza Mohammad
Resident in England
Registered addresses and corresponding companies685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 12
- British born in November 1970
Raza, Mohammad
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 1343, Ridgeway Gardens, Ilford, Essex, IG4 5HL
IIF 14 IIF 15 IIF 16 (more)(less)43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 1943, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 2043, Ridgeway Gardens, Ilford, IG4 5HL, England
IIF 21 IIF 2243, Ridgeway Gardens, Ilford, IG4 5HL, United Kingdom
IIF 23685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 24 IIF 25 IIF 26 (more)(less)35, Buckingham Gate, Shop Ground Floor And Basement, London, SW1E 6PA, England
IIF 29
- British born in November 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 30
- British born in November 1970
Mohammad, Raza
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, England
IIF 31
- British born in November 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheval Place, London, SW7 1ES, United Kingdom
IIF 32
- British born in August 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, England
IIF 33
- Registered addresses and corresponding companies
Mohammad, Raza
43, Ridgeway Gardens, Ilford, Essex, IG4 5HL, United Kingdom
IIF 34
- 1
BUCKINGHAM CLEANERS LIMITED
09563243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control40 Ingleside Road, BristolLiquidation Corporate (3 parents)Officer2017-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 1 - Has significant influence or control → OE - 2685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-05-30 ~ 2023-11-20IIF 26 - Director → MEPerson with significant control2022-05-30 ~ 2023-11-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
GHANI SHINWARI LIMITED
16120058685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
KNIGHTSBRIDGE TAILORS 1 LIMITED
11258067685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-03-15 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 5
M&M TRADERS LONDON LTD
16066178685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-11-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEARL TAILORS AND DELIVERY LTD
15562802685 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
PEARLS LAUNDRY AND TAILORING LTD
16598603685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
PEARLS OF KNIGHTSBRIDGE LIMITED
07260280685 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2012-10-22 ~ 2014-08-04IIF 31 - Director → ME2010-05-20 ~ 2010-12-01IIF 20 - Director → ME2015-08-10 ~ nowIIF 33 - Director → ME2012-08-01 ~ 2012-10-15IIF 34 - Secretary → MEPerson with significant control2016-07-31 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 919 Wheatley Crescent, Hayes, MiddxDissolved Corporate (4 parents)Officer2009-02-24 ~ 2009-04-06IIF 14 - Director → ME
- 1035 Buckingham Gate, Shop Ground Floor And Basement, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2012-12-10IIF 15 - Director → ME2006-12-05 ~ 2012-05-29IIF 16 - Director → ME2013-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedIIF 17 - Director → ME - 12685 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents)Officer2008-02-07 ~ 2010-11-30IIF 18 - Director → ME
- 13
PRIME PROPERTY MANAGEMENT (LON) LTD
1092064943 Ridgeway Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
VICTORIA (LON) LIMITED
1177391035 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2019-07-14 ~ 2020-03-11IIF 22 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-11IIF 3 - Ownership of shares – 75% or more → OE - 15
VICTORIA TAILORS LIMITED
0863266343 Ridgeway Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 16
VICTORIA TAILORS NO. 1 LTD
14464395685 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-11-06 ~ 2023-11-20IIF 25 - Director → MEPerson with significant control2022-11-06 ~ 2023-11-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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