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 Waseem Ali Raja
Mr Waseem Ali Raja
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Waseem Ali
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
321, Berkhampstead Road, Chesham, HP5 3AU, United Kingdom
IIF 14 IIF 15 IIF 16 321 Berkhamsted Road, Chesham, Buckinghamshire, HP5 3AU
IIF 17 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 18 IIF 19 Unit 12, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 20 IIF 21 IIF 22 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
IIF 23 Clinical Witness Reports Ltd, 5th Floor, 25 High Street, High Wycombe, HP11 2AG, England
Raja, Waseem Ali
British manager born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
Raja, Waseem Ali
British Registered addresses and corresponding companiesRaja, Waseem Ali
British directorRegistered addresses and corresponding companies
IIF 28 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer
2024-07-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)98,805 GBP2024-07-31Officer 2003-08-01 ~ nowIIF 20 - Director → ME 2003-08-01 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (1 parent)Equity (Company account)715 GBP2024-12-31Officer 2012-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4CAREPLEX DOMICILIARY CARE LIMITED - 2012-06-18 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2012-05-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)53,966 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 21 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 York House, 18 York Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,502 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 23 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 4 Broadway Court, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 11 - Director → ME
- 8 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandDissolved Corporate (1 parent)Officer 2009-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)83,539 GBP2024-02-29Officer 2007-02-01 ~ nowIIF 22 - Director → ME 2007-02-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11Company number 06335782Non-active corporateOfficer 2007-08-07 ~ nowIIF 14 - Director → ME 2007-08-07 ~ nowIIF 26 - Secretary → ME
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)28,923 GBP2024-12-31Officer 2007-06-14 ~ 2011-12-05IIF 15 - Director → ME 2007-04-26 ~ 2011-12-05IIF 25 - Secretary → ME
- 2 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,234 GBP2024-12-31Officer 2018-11-27 ~ 2025-02-14IIF 24 - Director → ME
- 3 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)173 GBP2024-12-31Officer 2011-04-08 ~ 2011-09-14IIF 13 - Director → ME
- 4 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)126,372 GBP2024-12-31Officer 2007-11-06 ~ 2024-04-24IIF 17 - Director → ME
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