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 Shamim Raja
Mr Shamim Raja
British born in March 1973Resident in England
Registered addresses and corresponding companiesRaja, Shamim
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesRaja, Shamim
British director born in March 1973Resident in England
Registered addresses and corresponding companiesRaja, Shamim
British it director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 10
20-22, Wenlock Road, London, N1 7GU, England
Raja, Shamim
British recruitment consultant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 11 60, Leytonstone Road, Stratford, E15 1SQ, England
Raja, Shamim
British sales director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 12 52, Bawdsey Avenue, Ilford, Essex, IG2 7TJ, England
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer
2011-08-23 ~ dissolvedIIF 5 - Director → ME - 2 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Equity (Company account)888 GBP2018-11-30Officer 2012-08-28 ~ dissolvedIIF 6 - Director → ME
- 3 60 Leytonstone Road, Stratford, EnglandDissolved Corporate (2 parents)Officer 2013-06-07 ~ dissolvedIIF 11 - Director → ME
- 4 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,553 GBP2023-11-30Officer 2013-11-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1 Level 9 One Canada Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,989,487 GBP2023-08-31Officer 2014-04-07 ~ 2020-07-10IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (1 parent)Equity (Company account)-56,130 GBP2023-05-31Officer 2021-07-16 ~ 2023-02-27IIF 7 - Director → MEPerson with significant control 2021-07-16 ~ 2023-02-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 65a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,141 GBP2016-04-30Officer 2013-06-05 ~ 2013-06-05IIF 12 - Director → ME
