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.
Raza, Jawad
- British born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companies170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England
IIF 1170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 2 IIF 3170, Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 4 IIF 5 IIF 6170, Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
IIF 11Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 12Kamparo, Woodmansterne Lane, Wallington, SM6 0SU
IIF 13Kamparo, Woodmansterne Lane, Wallington, Surrey, SM6 0SU, United Kingdom
IIF 14 IIF 15 IIF 16
- born in February 1964
Raza, Jawad
Resident in England
Registered addresses and corresponding companies170, Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 17
- British born in February 1964
Mr Jawad Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Jawad Raza
Resident in England
Registered addresses and corresponding companies170, Church Road, Mitcham, Surrey, CR4 3BW
IIF 25
- British born in February 1964
Raza, Jawad
Resident in United Kingdom
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Raza, Jawad
13 Denham Crescent, Mitcham, Surrey, CR4 4LZ
IIF 27
- 1A S FINANCIALS LIMITED - 2009-06-02178 Merton High Street, LondonActive Corporate (7 parents)Officer2010-07-19 ~ 2013-04-01IIF 26 - Director → ME
- 2
CHACHA GROUP LTD
09731607170 Church Road Mitcham, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-08-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHACHA LTD
08040210170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4170 Church Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 3 - Director → ME
- 5
DANMIRR GROUP LTD
07961240170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2012-02-23 ~ 2020-01-01IIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2020-01-01IIF 20 - Ownership of shares – 75% or more → OE - 6
- 7
DANMIRR LAW LTD
07520323C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer2011-02-08 ~ 2011-02-08IIF 5 - Director → ME - 8
DANMIRR LLP
OC384811170 Church Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 17 - LLP Designated Member → ME - 9
DANMIRR REMIT LTD
08934253C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE - 10
DANMIRR SECRETARIAL SERVICES LTD
08150727170 Church Road, Mitcham, SurreyActive Corporate (3 parents)Officer2012-07-20 ~ 2012-12-31IIF 16 - Director → ME - 11
G50 PLC
06780795170 Church Road, Mitcham, SurreyDissolved Corporate (12 parents)Officer2012-06-12 ~ dissolvedIIF 2 - Director → ME - 12
MAGNIFICIENT 500 LTD
07961690170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 15 - Director → ME - 13
PAKAWARDS LTD
07749460170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
PAKISTANI ACHIEVEMENT AWARDS LTD
07337741Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
PANACEA PROFESSIONAL LTD
- 2011-02-16 07520286170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 16
- 17
PROBONO ACCOUNTANTS
08288435170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 18
TRIPLE C LDN LTD
08374604Danmirr Consultants, 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ 2013-03-01IIF 6 - Director → ME - 19
VISAO WEST AFRICA LTD
09411577170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 9 - Director → ME
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