logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Raja Ali Usman

    Related profiles found in government register
  • Mr Raja Ali Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 130, Penylan Road, Cardiff, CF23 5RD, Wales

      IIF 1
    • 142, Crwys Road, Cardiff, CF24 4NR, United Kingdom

      IIF 2
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 3 IIF 4 IIF 5
    • 142, Front, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 6
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 7
  • Mr Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 8
  • Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom

      IIF 9
  • Ali, Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 10
  • Usman, Raja Ali
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 130, Penylan Road, Cardiff, CF23 5RD, Wales

      IIF 11 IIF 12
    • 142, Crwys Road, Cardiff, CF24 4NR, United Kingdom

      IIF 13
  • Usman, Raja Ali
    British company director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Usman, Raja Ali
    British manager born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 16
  • Usman, Raja
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 17
  • Usman, Raja
    British director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom

      IIF 18
  • Mr Raja Usman
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Place, Cardiff, CF10 3RL, Wales

      IIF 19
  • Usman, Raja
    British managing director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Place, Cardiff, CF10 3RL, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Castle Rise, Rumney, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -13,099 GBP2024-09-30
    Officer
    2025-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    181 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Gate, Keppoch Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    142 Crwys Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,024 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    181 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13,365 GBP2024-02-29
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    142 Crwys Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    181 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    142 Crwys Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    142 Crwys Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7,223 GBP2024-12-31
    Officer
    2019-12-16 ~ 2022-11-01
    IIF 16 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-02-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    35 Park Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,177 GBP2023-06-30
    Officer
    2017-06-07 ~ 2019-03-14
    IIF 20 - Director → ME
    Person with significant control
    2017-06-07 ~ 2019-03-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.