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.
Abdul Razak, Mohamed Siraj
- British born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies7, Lancaster Road, London, E7 9PW, England
IIF 1
- British business born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies36-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 2
- British businessman born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British company director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British director born in June 1976
Abdul Razak, Mohamed Siraj
Resident in England
Registered addresses and corresponding companies - British marketing born in June 1976
Razak, Mohamed Siraj Abdul
Resident in England
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, IG38AT, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Abdul Razak, Mohamed Siraj
7, Lancaster Road, London, E7 9PW, England
IIF 13
- British born in June 1976
Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies2-4, Commercial Street, London, E1 6LP, England
IIF 14
- British born in June 1976
Mr Mohamed Siraj Abdul Razak
Resident in England
Registered addresses and corresponding companies420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 1554, New Road, Ilford, IG3 8AT, England
IIF 1636-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 177, Lancaster Road, London, E7 9PW, England
IIF 18 IIF 19 IIF 20 (more)7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 2284 Katherine Road, London, E6 1EN, England
IIF 23
- 118 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 232-33 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-211,073 GBP2024-08-31Officer2016-08-17 ~ nowIIF 1 - Director → ME2016-08-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 23 - Has significant influence or control → OE
- 37 Lancaster Road, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 52-4 Commercial Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2021-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 67 Lancaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 77 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 854 New Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,974 GBP2017-12-31Officer2010-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME
- 107 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1
ANEEKA GEMS LONDON LTD
- nowANEEKA GEMS LTD - 2010-09-2284 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ 2016-03-20IIF 4 - Director → ME - 2
NAVEEN FOODS LTD
- nowM3 SECURITY GROUP LTD - 2023-10-30119 Francis Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)52,493 GBP2020-05-31Officer2022-09-10 ~ 2022-09-10IIF 3 - Director → MEPerson with significant control2022-09-10 ~ 2022-09-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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