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
Individuals in focus
Raja, Ali Hasnain
Raja, Ali Hasnain
British accountant born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 1
69, Station Road, Hampton, Greater London, TW12 2BT, England
Raja, Ali Hasnain
British chartered accountant born in October 1987Resident in England
Registered addresses and corresponding companiesRaja, Ali Hasnain
British company director born in October 1987Resident in England
Registered addresses and corresponding companiesRaja, Ali Hasnain
British general manager born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 13 69, Station Road, Hampton, TW12 2BT, England
Raja, Ali Hasnain
Pakistani accountant born in October 1987Resident in England
Registered addresses and corresponding companiesRaja, Ali Hasnain
Pakistani chartered accountant born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 17 69, Station Road, Hampton, TW12 2BT, England
IIF 18 4, Abbots Place, London, NW6 4NP
IIF 19 Flat 1, St Mary's House, Bouverie Place, London, W2 1RF, England
IIF 20 Kings House, Work.life, 174 Hammersmith Road, London, W6 7JP, England
IIF 21 Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England
IIF 22 Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England
Raja, Ali Hasnain
Pakistani company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 23 69, Station Road, Hampton, TW12 2BT, England
Raja, Ali Hasnain
Pakistani director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 24 Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England
Mr Ali Hasnain Raja
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Ali Hasnain Raja
Pakistani born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 69, Station Road, Hampton, TW12 2BT, England
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 39 Kings House, Work.life, 174 Hammersmith Road, London, W6 7JP, England
IIF 40 Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England
IIF 41 Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England
Ali Raja
Pakistani born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 42 3, Upper Lattimore Road, St. Albans, AL1 3UD, England
Raja, Ali Hasnain
Registered addresses and corresponding companiesRaja, Ali
Pakistani accountant born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Ali
Registered addresses and corresponding companies
IIF 50 69, Station Road, Hampton, TW12 2BT, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1AMAZING HERB (UK) LIMITED - 2019-03-09 4 Abbots Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,570 GBP2024-03-31Officer
2019-03-01 ~ nowIIF 47 - Secretary → ME - 2 4 Abbots Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 46 - Secretary → ME
- 3 Kings House Work.life, 174 Hammersmith Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,416 GBP2024-03-31Officer 2013-07-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 4 69 Station Road, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-4,600 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Officer 2022-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6 69 Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)339,663 GBP2024-03-31Officer 2024-11-30 ~ nowIIF 5 - Director → ME 2023-10-31 ~ nowIIF 43 - Secretary → ME
- 7 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,025 GBP2021-09-30Officer 2016-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 8 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 16 - Director → ME
- 9 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 3 Upper Lattimore Road, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)202 GBP2024-11-30Officer 2022-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 69 Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 4 - Director → ME
- 12
FURUICHOI & CO LIMITED
- nowFURUICHOI LTD - 2015-10-13 69 Station Road, Hampton, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)5,078 GBP2024-04-30Officer 2015-12-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 13 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-03-31Officer 2020-12-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 14 69 Station Road, Hampton, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)1,082 GBP2023-10-31Officer 2019-10-02 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15 Winchester House, 259 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-10-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 16
NANO INVESTMENTS LTD
- nowNANO INVESTMENTS LTD - 2016-01-27NANO VISION LTD - 2017-06-28 69 Station Road, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-38,871 GBP2024-11-30Officer 2022-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 17 4 Abbots Place, LondonActive Corporate (2 parents)Equity (Company account)-39,986 GBP2025-01-31Officer 2015-10-28 ~ nowIIF 18 - Director → ME
- 18 4 Abbots Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-45,097 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 44 - Secretary → ME
- 19PRESTIGE INVENTORIES LIMITED - 2024-11-13 69 Station Road, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-502 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 21 4 Abbots Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 45 - Secretary → ME
- 22 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2021-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 23 69 Station Road, Hampton, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 24
TESLA PROPERTIES LIMITED
- nowURBAN LVING (UK) LIMITED - 2016-02-24 69 Station Road, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)787,521 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 50 - Secretary → ME
Ceased
7
- 1 Premier House, Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-05-26 ~ 2013-03-27IIF 48 - Director → ME
- 2
FURUICHOI & CO LIMITED
- nowFURUICHOI LTD - 2015-10-13 69 Station Road, Hampton, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)5,078 GBP2024-04-30Officer 2015-12-15 ~ 2018-07-15IIF 15 - Director → ME - 3 Flat 3 West Hill, West Hill Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2012-01-27IIF 49 - Director → ME
- 4 Flat 1, St Mary's House, Bouverie Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2014-11-14 ~ 2014-11-19IIF 19 - Director → ME
- 5
NANO INVESTMENTS LTD
- nowNANO INVESTMENTS LTD - 2016-01-27NANO VISION LTD - 2017-06-28 69 Station Road, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-38,871 GBP2024-11-30Officer 2014-11-10 ~ 2019-05-21IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-21IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4385, 09697267 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,986 GBP2022-07-31Officer 2015-07-22 ~ 2023-03-15IIF 17 - Director → MEPerson with significant control 2016-07-01 ~ 2023-02-13IIF 37 - Ownership of shares – 75% or more → OE
- 7 157 Moorgate Road, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-07-31Officer 2019-07-31 ~ 2019-07-31IIF 2 - Director → MEPerson with significant control 2019-07-31 ~ 2019-07-31IIF 32 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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