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.
Raja, Hatim Aliasgar
- British born in September 1978
Raja, Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 1Unit Ncf5, Hayes Road, Southall, UB2 5XJ, England
IIF 2Unit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 3 IIF 4Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 5 IIF 6 IIF 7Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 8 IIF 9
- British director born in September 1978
Raja, Hatim Aliasgar
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesUnit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 12
- British born in September 1978
Raja, Hatim Aliasgar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 13
- British company director born in September 1978
Raja, Hatim Aliasgar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncg 2, Western International Market Hayes Road, London, UB2 5XJ, England
IIF 14
- British born in September 1978
Mr Hatim Aliasgar Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Hatim
3, Shepherds Path, London, UB5 5SB, United Kingdom
IIF 17
- 1
BEES FOODSERVICE LTD
15120856Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,339 GBP2024-09-30Officer2024-09-01 ~ nowIIF 1 - Director → ME - 2
DAIKON LTD
08425739North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 10 - Director → ME - 3SATORI HOLLAND LTD - 2023-06-07Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,348 GBP2024-03-31Officer2024-09-01 ~ nowIIF 7 - Director → ME
- 4
FRESH4U LTD
13356123Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2024-09-01 ~ nowIIF 3 - Director → ME - 5
FRESH4U PRODUCE LTD
06754902Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)3,385,172 GBP2024-03-31Officer2008-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 6
FRUCO FRESH LTD
10472118Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer2016-11-10 ~ 2020-12-01IIF 14 - Director → ME - 7
HOLDINGS4U LTD
13993897Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)124 GBP2024-03-31Officer2022-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 16 - Has significant influence or control → OE - 8Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 9 - Director → ME
- 9
PREMIER EXOTICS LIMITED
11881033Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,293 GBP2024-03-31Officer2024-09-01 ~ nowIIF 5 - Director → ME - 10
RETAIL4U LTD
14231632Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,411 GBP2024-03-31Officer2024-09-01 ~ nowIIF 8 - Director → ME - 11
ROOT 7 PRODUCE LIMITED
10503391Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)552,264 GBP2024-03-31Officer2024-09-01 ~ nowIIF 6 - Director → ME - 12
SUN & MOON TRADING COMPANY LTD
072149413 Shepherds Path, LondonDissolved Corporate (3 parents)Officer2010-04-07 ~ 2012-11-02IIF 11 - Director → ME2010-04-07 ~ 2012-11-10IIF 17 - Secretary → ME - 13
WHITE HORSE (GLOBAL) LIMITED
08280838Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)-31,735 GBP2024-03-31Officer2012-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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