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 Muhammad Zia Asghar Raja

    Related profiles found in government register
  • Mr Muhammad Zia Asghar Raja
    Spanish born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Zia Asghar Raja
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2, Hovefields Avenue, Basildon, SS13 1EB, England

      IIF 4

    • A2 Hovefields Avenue, Basildon, SS13 1EB, United Kingdom

      IIF 5
  • Asghar Raja, Muhammad Zia
    Spanish company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD, United Kingdom

      IIF 6
  • Asghar Raja, Muhammad Zia
    Spanish director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 67-71, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 7

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD

      IIF 8

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD, Uk

      IIF 9

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD, United Kingdom

      IIF 10 IIF 11

    • Unit 14, Edmonton Green Shopping Centre, Edmonton, London, N9 0PN, United Kingdom

      IIF 12
  • Asghar Raja, Zia
    Spanish none born in December 1979

    Registered addresses and corresponding companies

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD

      IIF 13
  • Asghar Raja, Muhammad Zia
    British business executive born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2, Hovefields Avenue, Basildon, SS13 1EB, England

      IIF 14
  • Asghar Raja, Muhammad Zia
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2 Hovefields Avenue, Basildon, SS13 1EB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 14 Edmonton Green Shopping Centre, Edmonton, London
    Corporate (1 parent)
    Officer
    2010-12-10 ~ now
    IIF 12 - director → ME
  • 2
    AGRANA GROUP LTD - 2018-10-30
    ARGANA STARS LTD - 2018-10-03
    A2 Hovefields Avenue, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    748,819 GBP2023-09-30
    Officer
    2024-06-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A2 Hovefields Avenue, Basildon, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-02 ~ now
    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
  • 4
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    67-71 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,115 GBP2017-09-28
    Officer
    2016-03-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    67-71 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,927 GBP2017-09-28
    Officer
    2016-03-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    ONLY 99P LTD - 2009-02-10
    Sam Retail Ltd, 67 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    AGR DEVELOPMENT LTD - 2023-02-27
    AGR EUROPE LTD - 2021-10-05
    AGRANA EUROPE LTD - 2020-04-07
    AHA MANAGEMENT LTD - 2020-04-06
    67-71 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-01-01 ~ 2018-06-11
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-11
    IIF 2 - Has significant influence or control → OE
  • 2
    ONLY 99P LTD - 2009-02-10
    Sam Retail Ltd, 67 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-01-20
    IIF 9 - director → ME
  • 3
    SUPER 99P LIMITED - 2009-06-09
    219-221 High Street, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-05-10 ~ 2009-07-28
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.