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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamil Jarmaine Raja

    Related profiles found in government register
  • Mr Jamil Jarmaine Raja
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 1

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 6

    • 1 Ensign House, Admirals Way, London, E14 9XQ

      IIF 7
  • Raja, Jamil Jarmaine
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 8

    • 66, Alderton Hill, Loughton, IG10 3JB, United Kingdom

      IIF 9
  • Raja, Jamil Jarmaine
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 13
  • Raja, Jamil Jarmaine
    British proposed director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 14

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 15
  • Mr Jamil Raja
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Prince Drive, Oadby, Leicester, LE2 4SB, England

      IIF 16
  • Jamil Raja
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Alderton Hill, Loughton, IG10 3JB, United Kingdom

      IIF 17
  • Mr Jamil Raja
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Worcester Road, Leicester, LE2 8HY, United Kingdom

      IIF 18
  • Raja, Jamil
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Woodlands Road, Ilford, IG1 1JL

      IIF 19
  • Raja, Jamil
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Woodlands Road, Ilford, Essex, IG1 1JL

      IIF 20
  • Raja, Jamil
    British accountants born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD

      IIF 21
  • Raja, Jamil
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Woodlands Road, Ilford, IG1 1JL, England

      IIF 22
  • Raja, Jamil
    British

    Registered addresses and corresponding companies

    • 43 Woodlands Road, Ilford, Essex, IG1 1JL

      IIF 23
  • Raja, Jamil
    British proposed secretary

    Registered addresses and corresponding companies
  • Raja, Jamil
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Worcester Road, Leicester, LE2 8HY, United Kingdom

      IIF 26
  • Raja, Jamil
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Midway Road, Leicester, LE5 5TP, United Kingdom

      IIF 27
  • Raja, Jamil

    Registered addresses and corresponding companies

    • 43 Woodlands Road, Ilford, Essex, IG1 1JL

      IIF 28

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 29

    • 2, Midway Road, Leicester, LE5 5TP, United Kingdom

      IIF 30
  • Raja, Jamil
    United Kingdom director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ingarsby Drive, Leicester, LE5 6HB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    438,712 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-01-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    51 Hartopp Road, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,124,122 GBP2024-04-30
    Officer
    2001-04-02 ~ now
    IIF 13 - director → ME
  • 5
    9 Ingarsby Drive, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 31 - director → ME
  • 6
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,387 GBP2023-12-31
    Officer
    2015-08-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    2 Midway Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 27 - director → ME
    2012-11-21 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    22 Worcester Road, Leicester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,448 GBP2023-02-28
    Officer
    2019-02-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-09-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    GULF LEATHERS LIMITED - 2008-10-03
    SELCON TRADING LIMITED - 1998-07-09
    962 Eastern Avenue, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,011 GBP2024-04-30
    Officer
    2001-04-02 ~ now
    IIF 10 - director → ME
  • 11
    962 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,976 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    415 Lea Bridge Road, Leyton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,732 GBP2023-10-31
    Officer
    2004-11-01 ~ 2005-03-21
    IIF 24 - secretary → ME
  • 2
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-21 ~ 2007-10-26
    IIF 23 - secretary → ME
  • 3
    PGP INTERNATIONAL LIMITED - 2019-10-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    130,379.34 GBP2023-12-31
    Officer
    2009-10-23 ~ 2019-11-01
    IIF 21 - director → ME
  • 4
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -167,875 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-08-24 ~ 2018-04-01
    IIF 9 - director → ME
    Person with significant control
    2017-08-24 ~ 2018-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    962 Eastern Avenue Newbury Park, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,164 GBP2023-12-31
    Officer
    2010-09-21 ~ 2011-12-19
    IIF 22 - director → ME
  • 6
    962 Eastern Avenue, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    32,323 GBP2024-03-31
    Officer
    1998-07-30 ~ 2008-02-22
    IIF 20 - director → ME
  • 7
    254 Sandycombe Road 254, Sandycombe Road, Richmond, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,888 GBP2022-06-30
    Officer
    2003-06-05 ~ 2007-10-26
    IIF 28 - secretary → ME
  • 8
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2022-01-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    78 Rainham Road, Rainham, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -384 GBP2017-03-31
    Officer
    2006-11-16 ~ 2008-02-05
    IIF 25 - secretary → ME
  • 10
    No 3 Scott House, Admirals Way, Canary Wharf, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-04-01
    IIF 19 - llp-designated-member → ME
  • 11
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,232,229 GBP2024-05-31
    Person with significant control
    2017-01-23 ~ 2022-01-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    18 Akerman Road, Surbiton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2011-10-01 ~ 2012-07-02
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.