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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Yasmin

    Related profiles found in government register
  • Raja, Yasmin
    British

    Registered addresses and corresponding companies
    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 1
    • 446, Ilford Lane, Ilford, Essex, IG1 2NF

      IIF 2 IIF 3
  • Raja, Yasmin
    British secretary

    Registered addresses and corresponding companies
    • 2 Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 4
  • Raja, Yasmin
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 5
    • 446, Ilford Lane, Ilford, Essex, IG1 2NF

      IIF 6
    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 7
    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 8
  • Raja, Yasmin
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 446, Ilford Lane, Ilford, Essex, IG1 2NF, United Kingdom

      IIF 9
  • Mrs Yasmin Raja
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    365 TRADING LTD
    11797293
    45 Morrab Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    EXCEL PROJECTS LTD
    05553158
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ 2008-08-14
    IIF 1 - Secretary → ME
    2008-08-14 ~ 2008-08-27
    IIF 3 - Secretary → ME
  • 3
    LIMACROFT PROPERTIES LIMITED
    06992976
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-12 ~ 2010-09-03
    IIF 6 - Director → ME
  • 4
    LONDON DEVELOPMENT & INVESTMENT LIMITED
    04940410
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-14 during the appointment or period of control
    Commencement of winding up on 2008-06-02 during the appointment or period of control
    Conclusion of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    M25 CAR HIRE LTD
    07178172
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2010-08-12
    IIF 5 - Director → ME
  • 6
    MALAYKA LTD
    07613396
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PAKISTAN BRITISH CEMENT LTD
    07178755
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2010-08-10
    IIF 7 - Director → ME
  • 8
    RAIL FREIGHT VILLAGE DEVELOPMENTS LIMITED
    04540286
    446 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2008-08-27
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.