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

Raja, Daanyal

    Related profiles found in government register
  • Raja, Daanyal

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 1
  • Raja, Hamna

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 2
  • Raja, Farhat

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 6
  • Raja, Farhat Nawaz
    British

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 7
  • Raja, Farhat Nawaz
    British business dev

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 8
  • Raja, Hamna
    British director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 9

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 10
  • Raja, Hamna
    British manager born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 11
  • Raja, Hamna
    British managing director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 12

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 13
  • Raja, Farhat
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG7 7HX, England

      IIF 14
  • Raja, Farhat Nawaz
    British business dev born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 15
  • Raja, Farhat Nawaz
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 16
  • Raja, Farhat Nawaz
    British businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 17
  • Raja, Farhat Nawaz
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 18
  • Raja, Farhat Nawaz
    British company diretor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 19
  • Raja, Farhat Nawaz
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 95 Amington Road, Amington House, Tyseley, Birmingham, West Midlands, B25 8EP, United Kingdom

      IIF 20

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 21 IIF 22

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 23
  • Raja, Farhat Nawaz
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, Nottinghamshire, NG8 5AG, United Kingdom

      IIF 24
  • Raja, Farhat Nawaz
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 25
  • Raja, Farhat Nawaz
    British property management born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Thoresby Road, Bramcote, Nottingham, NG9 3EY, United Kingdom

      IIF 26
  • Raja, Farhat Nawaz
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 27
  • Raja, Hamna
    British care manager born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 28

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 29 IIF 30
  • Miss Hamna Raja
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 31 IIF 32

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 33

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 34
  • Mr Farhat Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG77HX, England

      IIF 35
  • Raja, Farhat
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 36
  • Raja, Daanyal Farhat
    British ceo born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 546, Radford Road, Nottingham, Nottinghamshire, NG7 7EA, United Kingdom

      IIF 37
  • Raja, Daanyal Farhat
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 38

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 39
  • Raja, Daanyal Farhat
    British director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 40

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 41

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 42
  • Raja, Daanyal Farhat
    British finance manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Daanyal Farhat
    British managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 49

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 50
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 51 IIF 52

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 53

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 54
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Adam Court, Nortg Gate, Nottingham, NG7 7GR

      IIF 55
  • Miss Hamna Raja
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 56

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 57 IIF 58
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 59 IIF 60

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 61 IIF 62

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 63

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 546, Radfod Road, Nottingham, NG7 7EA, United Kingdom

      IIF 68

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 69

    • 546, Radford Road, Nottingham, NG7 7EA, United Kingdom

      IIF 70
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Grace Drive, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    16 Grace Drive, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 49 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    16 Grace Drive, Nottingham, Nottnghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,278 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 42 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    16 Grace Drive, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 40 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    546 Radford Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 48 - director → ME
    2023-10-23 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    16 Grace Drive, Aspley, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 22 - director → ME
  • 10
    Palmerston House, Mount Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    Palmerston House, Mount Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 36 - director → ME
    2017-06-23 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2021-03-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 71 - Has significant influence or control → OE
  • 13
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 45 - director → ME
    IIF 28 - director → ME
    2021-01-18 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    546 Radford Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 70 - Has significant influence or control → OE
  • 16
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 38 - director → ME
    2015-07-06 ~ dissolved
    IIF 4 - secretary → ME
  • 17
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2025-01-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    Company number 06028418
    Non-active corporate
    Officer
    2006-12-14 ~ now
    IIF 23 - director → ME
    2006-12-14 ~ now
    IIF 7 - secretary → ME
  • 21
    Company number 07359054
    Non-active corporate
    Officer
    2010-08-27 ~ now
    IIF 24 - director → ME
Ceased 9
  • 1
    CEN TRAIN LTD - 2015-11-09
    Palmerston House Mount Street, New Basford, Nottingham, Notts, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,296 GBP2017-10-31
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 39 - director → ME
    2015-10-28 ~ 2017-01-14
    IIF 19 - director → ME
    2017-01-14 ~ 2017-05-30
    IIF 17 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-01-14
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    2017-01-14 ~ 2017-07-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 2
    CENTRAL EDUCATION AND TRAINING FOCUS - 1998-08-17
    1 Charnwood Street, Derby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,485 GBP2023-07-31
    Officer
    1996-11-21 ~ 1999-03-08
    IIF 27 - director → ME
  • 3
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2020-10-07 ~ 2023-05-01
    IIF 47 - director → ME
    2021-02-15 ~ 2025-03-10
    IIF 5 - secretary → ME
    Person with significant control
    2020-10-07 ~ 2023-08-06
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    95 Amington Road Amington House, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -257,035 GBP2022-01-31
    Officer
    2016-01-14 ~ 2016-12-01
    IIF 20 - director → ME
  • 5
    RKY PROPERTIES LTD - 2008-04-07
    AL-ASAR LIMITED - 2003-02-27
    60 Carlton Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    538,665 GBP2023-03-31
    Officer
    2003-01-31 ~ 2004-02-15
    IIF 15 - director → ME
    2003-01-31 ~ 2004-02-12
    IIF 8 - secretary → ME
  • 6
    2a Thoresby Road, Bramcote, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-28
    IIF 26 - director → ME
  • 7
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2019-01-04 ~ 2020-12-23
    IIF 44 - director → ME
    2020-12-23 ~ 2021-03-02
    IIF 11 - director → ME
    Person with significant control
    2019-01-04 ~ 2020-12-23
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ 2023-05-22
    IIF 13 - director → ME
  • 9
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-06-20
    IIF 30 - director → ME
    2021-09-07 ~ 2025-01-06
    IIF 46 - director → ME
    2021-09-07 ~ 2023-06-20
    IIF 2 - secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-01
    IIF 58 - Right to appoint or remove directors → OE
    2023-06-20 ~ 2025-01-06
    IIF 66 - Ownership of shares – 75% or more → OE

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