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.
Raja, Mohammed Talib Hussain
- British born in January 1987
Raja, Mohammed Talib Hussain
Resident in England
Registered addresses and corresponding companiesO & K Accountants, 73 Park Lane, Croydon, CR0 1JG, England
IIF 1195a, Kenton Road, Kenton, Middlesex, HA3 0HD, United Kingdom
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 32, Longcroft Gardens, Reading, RG2 9FX, United Kingdom
IIF 4Suite W02, Howard Road, Stanmore, HA7 1FW, England
IIF 5523, Reading Road, Winnersh, Wokingham, RG41 5HJ, England
IIF 6
- British born in January 1987
Mr Mohammed Talib Hussain Raja
Resident in England
Registered addresses and corresponding companies - British/pakistani letting agent born in January 1987
Raja, Mohammed Talib Hussain
Resident in England
Registered addresses and corresponding companies28b, Franklin Street, Reading, Berkshire, RG1 7YA, England
IIF 11
- British born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies73, Park Lane, Croydon, CR0 1JG, England
IIF 1273, Park Lane, Croydon, CR0 1JG, United Kingdom
IIF 13 IIF 141, Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 15120, London Road, Reading, RG1 5AY, England
IIF 1634, Wokingham Road, Reading, Berkshire, RG6 1JH, England
IIF 1734, Wokingham Road, Reading, RG6 1JH, United Kingdom
IIF 1884, Chester St, Reading, RG30 1LP, England
IIF 1984, Chester Street, Reading, RG30 1LP, England
IIF 20 IIF 21
- British business man born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies109a, Wokingham Road, Reading, RG6 1LH, United Kingdom
IIF 22
- British business owner born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies34, Wokingham Road, Reading, RG6 1JH, United Kingdom
IIF 23
- British director born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies34, Wokingham Road, Reading, RG6 1JH, England
IIF 24
- British self employed born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies109a, Oxford Road, Reading, RG1 7UD, England
IIF 25
- British system support co-ordinator born in January 1987
Raja, Mohammed Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies86, Chester Street, Reading, Berkshire, RG30 1LP
IIF 26
- British director born in January 1987
Raja, Mohammed
Resident in England
Registered addresses and corresponding companies34, Wokingham Road, Reading, RG6 1JH, England
IIF 27
- British property manager born in January 1987
Raja, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Mohammed Talib Hussain Raja
Resident in United Kingdom
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 3022 Silverwing Industrial Park, Imperial Way, Croydon, CR0 4RR, United Kingdom
IIF 31109a, Wokingham Road, Reading, RG6 1LH, United Kingdom
IIF 32120, London Road, Reading, RG1 5AY, England
IIF 3334, Wokingham Road, Reading, Berkshire, RG6 1JH, England
IIF 3434, Wokingham Road, Reading, RG6 1JH, England
IIF 35 IIF 36 IIF 37 (more)84, Chester St, Reading, RG30 1LP, England
IIF 3984, Chester Street, Reading, RG30 1LP, England
IIF 40 IIF 41
- British born in January 1987
Mohammed Talib Hussain Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Mohammed Taib Hussain Raja
Resident in United Kingdom
Registered addresses and corresponding companies73, Park Lane, Croydon, CR0 1JG, England
IIF 44
- Registered addresses and corresponding companies
Raja, Mohammed
O & K Accountants, 73 Park Lane, Croydon, CR0 1JG, England
IIF 45
- 173 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-6,326 GBP2024-01-31Officer2021-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 273 Park Lane, Croydon, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 373 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-151,830 GBP2024-03-31Officer2016-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 420 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2024-06-19 ~ nowIIF 3 - Director → ME
- 5109a Oxford Road, Reading, EnglandDissolved Corporate (3 parents)Officer2016-01-08 ~ dissolvedIIF 25 - Director → ME
- 6
M.R LETTINGS LTD
- nowPROPERTY ON RENT LIMITED - 2010-09-2384 Chester Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 26 - Director → ME - 7O & K Accountants, 73 Park Lane, Croydon, London, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 1 - Director → ME2025-02-17 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-02-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 834 Wokingham Road, ReadingDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 23 - Director → ME
- 973 Park Lane Croydon, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-24,422 GBP2024-03-31Officer2013-10-18 ~ nowIIF 6 - Director → ME
- 1063 London Street, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)2,291 GBP2021-03-31Officer2015-12-08 ~ dissolvedIIF 24 - Director → ME
- 1173 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-536,499 GBP2024-03-31Officer2012-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 1234 Wokingham Road, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,747 GBP2023-06-30Officer2015-09-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 1384 Chester Street, Reading, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 1434 Wokingham Road, Reading, EnglandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 1573 Park Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)3,501 GBP2024-03-31Officer2015-12-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16120 London Road, Reading, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 1728b Franklin Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 11 - Director → ME
- 18Suite W02 Howard Road, Stanmore, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1973 Park Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-1,000 GBP2024-03-31Officer2013-11-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 2034 Wokingham Road, Reading, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 27 - Director → ME
- 21195a Kenton Road, Kenton, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2,285 GBP2024-08-31Officer2023-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 222 Longcroft Gardens, Reading, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 173 Park Lane Croydon, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-24,422 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-11-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 263 London Street, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)2,291 GBP2021-03-31Person with significant control2016-04-06 ~ 2019-11-15IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE
- 373 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-392,911 GBP2024-09-30Officer2021-07-05 ~ 2025-12-24IIF 12 - Director → MEPerson with significant control2022-09-12 ~ 2025-12-24IIF 44 - Has significant influence or control → OE
- 473 Park Lane, Croydon, United KingdomActive Corporate (3 parents)Officer2025-06-03 ~ 2025-12-10IIF 14 - Director → MEPerson with significant control2025-06-03 ~ 2025-12-10IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 573 Park Lane, Croydon, United KingdomActive Corporate (3 parents)Officer2025-06-03 ~ 2025-12-10IIF 13 - Director → MEPerson with significant control2025-06-03 ~ 2025-12-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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