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

Asef, Raja

    Related profiles found in government register
  • Asef, Raja
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Gurney Close, Barking, Essex, IG11 8JX, England

      IIF 1 IIF 2 IIF 3

    • 50, Gurney Close, Barking, IG11 8JX, United Kingdom

      IIF 4

    • 3, Thames Road, London, E16 2EZ, England

      IIF 5 IIF 6 IIF 7

    • 3, Thames Road, London, London, E16 2EZ

      IIF 8 IIF 9

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 10
  • Mr Raja Asef
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Gurney Close, Barking, Essex, IG11 8JX, England

      IIF 11

    • 50, Gurney Close, Barking, IG11 8JX, United Kingdom

      IIF 12

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, England

      IIF 13

    • 12, Wingate Road, Ilford, IG1 2JB, England

      IIF 14

    • Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 15

    • Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 16

    • 3, Thames Road, London, London, E16 2EZ

      IIF 17

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 18
  • Asef, Raja
    British business born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick House, Ground Floor Factory Road, London, E16 2EL

      IIF 19
  • Asef, Raja
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Holloway Road, London, N7 8DD, England

      IIF 20
  • Asef, Raja
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, England

      IIF 21

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom

      IIF 22

    • 12, Wingate Road, Ilford, IG1 2JB, England

      IIF 23

    • 8 Wingate Road, Ilford, Essex, IG1 2JB

      IIF 24

    • Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 25

    • Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 26

    • Brunswick House, Factory Road, London, E16 2EL

      IIF 27

    • Brunswick House, Ground Floor Factory Road, London, E16 2EL

      IIF 28
  • Asef, Raja
    British private hire born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick House, Factory Road, London, E16 2EL, United Kingdom

      IIF 29
  • Mr Raja Asef
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wingate Road, Ilford, IG1 2JB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -149,664 GBP2021-10-31
    Officer
    2018-11-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,797 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    12 Wingate Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Brunswick House, Ground Floor Factory Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 19 - director → ME
  • 5
    Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    394 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -149,664 GBP2021-10-31
    Officer
    2016-10-19 ~ 2018-06-13
    IIF 4 - director → ME
    Person with significant control
    2016-10-19 ~ 2018-06-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    162b New Road, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,734 GBP2019-08-31
    Officer
    2015-08-24 ~ 2016-04-01
    IIF 6 - director → ME
  • 3
    138 Holloway Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-01-03
    IIF 2 - director → ME
    2012-12-14 ~ 2013-01-22
    IIF 20 - director → ME
  • 4
    Office 10, Unit 3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    202 GBP2020-08-31
    Officer
    2017-08-10 ~ 2020-05-01
    IIF 3 - director → ME
    Person with significant control
    2017-08-10 ~ 2020-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EXCEL CARS & COURIERS LTD - 2002-11-20
    Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,999 GBP2022-04-30
    Officer
    2007-01-05 ~ 2023-08-03
    IIF 23 - director → ME
    Person with significant control
    2022-11-14 ~ 2023-08-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    50 Gurney Close, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,060 GBP2018-04-30
    Officer
    2013-07-18 ~ 2013-08-27
    IIF 1 - director → ME
  • 7
    3 Thames Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,684 GBP2019-05-31
    Officer
    2017-07-04 ~ 2017-08-17
    IIF 8 - director → ME
    2017-02-03 ~ 2017-03-20
    IIF 9 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-08-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    403 Factory Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-14 ~ 2016-09-27
    IIF 5 - director → ME
  • 9
    Brunswick House, Ground Floor Factory Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2010-10-19
    IIF 28 - director → ME
    2006-02-02 ~ 2010-07-05
    IIF 24 - director → ME
  • 10
    Office 6, Unit 3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,086 GBP2021-02-28
    Officer
    2019-02-25 ~ 2020-05-16
    IIF 21 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-16
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    WOODFORD CAR HIRE LIMITED - 2011-05-11
    3 Thames Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -245 GBP2017-02-28
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 7 - director → ME
    2010-07-02 ~ 2010-11-01
    IIF 29 - director → ME
    2014-04-01 ~ 2014-09-01
    IIF 27 - director → ME

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