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.
Dr Mohammed Asif Raja
- British born in December 1969
Dr Mohammed Asif Raja
Resident in England
Registered addresses and corresponding companies38-40, Ceylon Road, Westcliff-on-sea, Essex, SS0 7HP
IIF 1
- British born in December 1969
Dr Mohammad Asif Raja
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 2962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 3962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 4962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 5962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 6 IIF 7
- British born in December 1969
Mr Mohammad Asif Raja
Resident in England
Registered addresses and corresponding companies962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 8
- British born in December 1969
Dr Mohammed Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 9
- British born in December 1969
Raja, Mohammad Asif, Dr
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 10962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 11 IIF 12 IIF 13962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 14 IIF 15 IIF 16 (more)(less)962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England
IIF 18962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 19 IIF 20 IIF 21Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB, England
IIF 22 IIF 23
- British born in December 1969
Dr Mohammad Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 24
- British born in December 1969
Mohammad Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 25
- British born in December 1969
Raja, Mohammad Asif, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raja, Mohammed Asif, Dr
23 Daines Way, Southend On Sea, Essex, SS1 3PF
IIF 28
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 18 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Person with significant control2020-04-30 ~ 2022-10-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIG OX AUTOMATION LIMITED
11148490962 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
CARE BILLING LIMITED
13974097962 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2022-03-14 ~ nowIIF 15 - Director → ME - 5
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 17 - Director → ME - 6
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-06-25 ~ nowIIF 14 - Director → ME2001-06-25 ~ 2009-10-01IIF 28 - Secretary → MEPerson with significant control2020-04-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRANGER SERVICES LIMITED
- 2008-02-13 0635712138-40 Ceylon Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Officer2007-08-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
HOLMWOOD HOUSE CARE LIMITED
10932588962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ nowIIF 13 - Director → ME - 9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10NATIONAL CARE HOMES ASSOCIATION - 2005-09-07UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (49 parents)Officer2011-09-08 ~ 2017-09-21IIF 22 - Director → ME
- 11
- 12
BENTLEY CARE CENTRE LIMITED
- 2022-08-08 12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19 12113517962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-07-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-01-30 ~ 2024-09-02IIF 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 - 13ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Officer2023-05-19 ~ nowIIF 16 - Director → ME
- 14
SUMMERCARE GROUP LIMITED
17069844962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-31 ~ 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 - 15
SUMMERCARE HOMES LIMITED
- 2004-11-24 03487592962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (13 parents)Officer2002-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-30 ~ 2022-04-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TURNWELL CARE LTD
17250465962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-10-06 ~ nowIIF 12 - Director → ME - 18
ZINT LIMITED
15281610962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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