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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

Mr Raheem Raja

    Related profiles found in government register
  • Mr Raheem Raja
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Raheem Raja
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Raheem
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raheem Raja
    British born in December 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Abdul Raheem
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Abdul Raheem
    British security guard born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Raheem
    British born in December 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    DOCTOR DETAIL LTD
    15438662
    Dissolved Corporate (2 parents)
    Officer
    2024-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MANBEER WHOLESALER LIMITED
    07926040
    Dissolved Corporate (2 parents)
    Officer
    2012-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ONSMOKE LTD
    14198508
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PLANET OF TREATZ LTD
    12864120
    Dissolved Corporate (3 parents)
    Officer
    2020-09-08 ~ 2024-05-26
    IIF 9 - Director → ME
    Person with significant control
    2020-09-08 ~ 2024-05-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SMART MARKETS GROUP LIMITED - now
    PRIME MARKETS-UK LIMITED
    - 2018-03-13 10940212
    TEACHTOTRADE LTD
    - 2018-02-02 10940212
    PAPER ROLL LIMITED
    - 2018-01-30 10940212
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-02-22
    IIF 6 - Director → ME
  • 6
    THE RECRUITMENT HANGER LTD
    14195501
    Dissolved Corporate (3 parents)
    Officer
    2022-06-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-06-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.