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.
Mr Raja Asef
Mr Raja Asef
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesAsef, Raja
British business born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Brunswick House, Ground Floor Factory Road, London, E16 2EL
Asef, Raja
British company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 138, Holloway Road, London, N7 8DD, England
Asef, Raja
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 6 12, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom
IIF 7 12, Wingate Road, Ilford, IG1 2JB, England
IIF 8 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG14NH, United Kingdom
IIF 9 8 Wingate Road, Ilford, Essex, IG1 2JB
IIF 10 Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 11 Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 12 Brunswick House, Factory Road, London, E16 2EL
IIF 13 Brunswick House, Ground Floor Factory Road, London, E16 2EL
Asef, Raja
British private hire born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Brunswick House, Factory Road, London, E16 2EL, United Kingdom
Mr Raja Asef
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 15 50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 16 50, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 17 12, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 18 12, Wingate Road, Ilford, IG1 2JB, England
IIF 19 Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 20 Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 21 3, Thames Road, London, London, E16 2EZ
IIF 22 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Asef, Raja
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 26 50, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 27 IIF 28 IIF 29 3, Thames Road, London, E16 2EZ, England
IIF 30 IIF 31 3, Thames Road, London, London, E16 2EZ
IIF 32 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-149,664 GBP2021-10-31Officer
2018-11-19 ~ nowIIF 32 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)3,078 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 12 Wingate Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 3 - Director → ME
- 6 Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,271 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-149,664 GBP2021-10-31Officer 2016-10-19 ~ 2018-06-13IIF 26 - Director → MEPerson with significant control 2016-10-19 ~ 2018-06-13IIF 16 - Ownership of shares – 75% or more → OE
- 2 162b New Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)7,734 GBP2019-08-31Officer 2015-08-24 ~ 2016-04-01IIF 28 - Director → ME
- 3 138 Holloway Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-14 ~ 2013-01-22IIF 4 - Director → ME 2013-07-18 ~ 2014-01-03IIF 24 - Director → ME
- 4 Office 10, Unit 3 Thames Road, London, EnglandActive Corporate (1 parent)Equity (Company account)202 GBP2020-08-31Officer 2017-08-10 ~ 2020-05-01IIF 25 - Director → MEPerson with significant control 2017-08-10 ~ 2020-05-01IIF 15 - Ownership of shares – 75% or more → OE
- 5EXCEL CARS & COURIERS LTD - 2002-11-20 Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United KingdomActive Corporate (1 parent)Equity (Company account)32,270 GBP2024-04-30Officer 2007-01-05 ~ 2023-08-03IIF 7 - Director → MEPerson with significant control 2022-11-14 ~ 2023-08-03IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 50 Gurney Close, Barking, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-125,060 GBP2018-04-30Officer 2013-07-18 ~ 2013-08-27IIF 23 - Director → ME
- 7 3 Thames Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)1,684 GBP2019-05-31Officer 2017-02-03 ~ 2017-03-20IIF 31 - Director → ME 2017-07-04 ~ 2017-08-17IIF 30 - Director → MEPerson with significant control 2017-02-03 ~ 2017-08-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 403 Factory Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-14 ~ 2016-09-27IIF 27 - Director → ME
- 9 Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (1 parent)Officer 2006-02-02 ~ 2010-07-05IIF 9 - Director → ME 2010-07-19 ~ 2010-10-19IIF 13 - Director → ME
- 10 Office 6, Unit 3 Thames Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,086 GBP2021-02-28Officer 2019-02-25 ~ 2020-05-16IIF 5 - Director → MEPerson with significant control 2019-02-25 ~ 2020-05-16IIF 17 - Ownership of shares – 75% or more → OE
- 11
WOODFORD CARS LIMITED
- nowWOODFORD CAR HIRE LIMITED - 2011-05-11 3 Thames Road, LondonDissolved Corporate (1 parent)Equity (Company account)-245 GBP2017-02-28Officer 2010-07-02 ~ 2010-11-01IIF 14 - Director → ME 2014-04-01 ~ 2014-09-01IIF 12 - Director → ME 2015-11-02 ~ 2015-11-02IIF 29 - Director → ME
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