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 Naveed Raja
Mr Naveed Raja
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
Mr Naveed Raja
British born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11, Macinnes Drive, Motherwell, ML1 5TY, Scotland
Raja, Naveed
British director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
Mr Naveed Raja
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Naveed
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Naveed
British manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
Raja, Naveed
British sales born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Wenlock Road, London, N1 7GU, England
Raja, Naveed
British sales director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office 397, 111 West George Street, Glasgow, G2 1QX, Scotland
Raja, Naveed
British salesman born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Macinnes Drive, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)7,588 GBP2023-12-31Officer
2015-10-07 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 11 Macinnes Drive, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2018-06-28 ~ nowIIF 17 - director → MEPerson with significant control 2018-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-19,016 GBP2023-05-31Officer 2018-05-25 ~ nowIIF 18 - director → MEPerson with significant control 2018-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Office 397 111 West George Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,440,238 GBP2023-08-31Officer 2019-05-14 ~ nowIIF 16 - director → MEPerson with significant control 2021-03-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)35,876 GBP2023-08-31Officer 2021-03-19 ~ nowIIF 13 - director → MEPerson with significant control 2023-04-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2023-08-16 ~ nowIIF 12 - director → MEPerson with significant control 2023-08-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 6 Murray Place, Barrhead, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2015-02-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)3,670 GBP2023-05-31Officer 2018-05-17 ~ nowIIF 19 - director → MEPerson with significant control 2018-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-08-19 ~ nowIIF 15 - director → MEPerson with significant control 2024-08-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 250-252 Flemington Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-08-10 ~ 2013-02-04IIF 11 - director → ME
