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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Nadeem Raza

    Related profiles found in government register
  • Mr Mohammad Nadeem Raza
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 132, Katherine Road, East Ham, London, E6 1ER, United Kingdom

      IIF 1
    • 132, Katherine Road, London, E6 1ER, England

      IIF 2
    • 35, Woodstock Road, London, E7 8NB, England

      IIF 3
  • Raza, Mohammad Nadeem
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 132, Katherine Road, London, E6 1ER, United Kingdom

      IIF 4
  • Raza, Mohammad Nadeem
    British business person born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 132, Katherine Road, London, E6 1ER, England

      IIF 5
    • 35, Woodstock Road, London, E7 8NB, England

      IIF 6
  • Raza, Mohammad Nadeem
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 132, Katherine Road, London, E6 1ER, England

      IIF 7
  • Mohammad Nadeem Raza
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Katherine Road, London, E6 1ER, United Kingdom

      IIF 8
  • Raza, Mohammad Nadeem
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Katherine Road, East Ham, London, E6 1ER, United Kingdom

      IIF 9
  • Raza, Mohammad Nadeem
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Katherine Road, East Ham, London, E6 1ER, United Kingdom

      IIF 10
    • 23, Tyrone Road, London, E6 6DT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ANI SECURITY LTD
    14387848
    132 Katherine Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-12 ~ 2023-05-15
    IIF 6 - Director → ME
    2023-09-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-11-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DREAMS TRAVEL & TOURS LTD
    07664855
    132 Katherine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 3
    GO MAKKAH LIMITED
    09915797
    18 Beehive Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ 2020-03-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HAJJ AND UMRAH TRIP LTD
    10901433
    132 Katherine Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ 2017-09-28
    IIF 10 - Director → ME
    Person with significant control
    2017-08-07 ~ 2017-08-07
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2017-08-07 ~ 2018-04-04
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    LONDON PROPERTY SHOP LIMITED
    10427915
    132 Katherine Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-14 ~ now
    IIF 4 - Director → ME
  • 6
    NOOR UL HARAMAIN WELFARE LTD
    13141160
    132 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.