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 Raza Louis Gardezi
- British born in October 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Raza Louis Gardezi
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 410, Essex Road, London, E4 6DG, England
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 7The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 8 IIF 9 IIF 10 (more)The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 16
- British born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 17
- English born in November 1974
Mr Raza Louis Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companiesHamilton House, 4a The Avenue, London, E4 9LD, England
IIF 20
- British director born in November 1974
Gardezi, Raza Louis
Resident in England
Registered addresses and corresponding companies18d Hickman Avenue, London, E4 9JG, England
IIF 21
- British born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Gardezi, Raza Louis
Resident in United Kingdom
Registered addresses and corresponding companies
- 118d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (4 parents)Equity (Company account)12,981 GBP2021-09-30Person with significant control2020-09-29 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 2Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2015-11-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CUBE PUTNEY LTD
- nowTRI CAPITAL PUT LIMITED - 2024-03-20The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-96,106 GBP2024-08-30Person with significant control2024-04-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 486-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)924,082 GBP2024-08-31Officer2016-08-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2014-07-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6Hamilton House, 4a The Avenue, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 710 Essex Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,197,645 GBP2024-03-31Officer2013-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (5 parents)Equity (Company account)11,649,817 GBP2021-10-31Person with significant control2020-06-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2005-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 10The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2005-04-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 11The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2003-05-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 12The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2005-04-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 13The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2005-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 14The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2005-03-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 15The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2006-08-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 164th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)429,617 GBP2017-06-30Officer2012-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2006-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 18ALIXA LIMITED - 2008-08-11The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2008-08-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 19The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2006-08-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 118d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (4 parents)Equity (Company account)12,981 GBP2021-09-30Officer2020-09-29 ~ 2022-03-22IIF 21 - Director → ME
- 2The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (5 parents)Equity (Company account)11,649,817 GBP2021-10-31Officer2000-02-16 ~ 2022-03-22IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.