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.
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Mr Ameish Raja
Mr Ameish Raja
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Solihull Lane, Birmingham, B28 9LS, England
IIF 2 1, Solihull Lane, Birmingham, B28 9LS, United Kingdom
IIF 3 31, Parkway, Birmingham, B8 3LS, United Kingdom
IIF 4 IIF 5 Unit 2, Queens Cross, Dudley, DY1 1TA, England
IIF 6 1, Solihull Lane, Office 6, Hall Green, West Midlands, B28 9LS, United Kingdom
IIF 7 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8 20, Wenlock Road, London, N1 7GU, England
Raja, Ameish
British company director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Raja, Ameish
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 1, Solihull Lane, Birmingham, B28 9LS, England
IIF 12 Unit 2, Queens Cross, Dudley, DY1 1TA, England
IIF 13 Axion House, 1 Spring Villa Road, Edgware, HA8 7EB
IIF 14 1, Solihull Lane, Office 6, Hall Green, West Midlands, B28 9LS, United Kingdom
IIF 15 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom
Raja, Ameish
British managing director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 102, Gipsy Lane, Birmingham, B23 7SU, England
Raja, Ameish
British operations director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 2, Queens Cross, Dudley, DY1 1TA, England
Raja, Ameish
British support worker born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Solihull Lane, Birmingham, B28 9LS, England
- 1 20 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-43,223 GBP2024-02-28Officer
2023-02-15 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2 Queens Cross, Dudley, EnglandCorporate (1 parent)Officer 2024-04-12 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1 Solihull Lane, Office 6, Hall Green, West Midlands, EnglandCorporate (1 parent)Equity (Company account)-55,609 GBP2024-06-30Officer 2020-07-21 ~ nowIIF 14 - director → MEPerson with significant control 2020-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 20 - 22 Wenlock Road, London, United KingdomCorporate (1 parent)Equity (Company account)9,238 GBP2024-02-28Officer 2017-02-03 ~ nowIIF 15 - director → MEPerson with significant control 2017-02-03 ~ nowIIF 7 - Has significant influence or control → OE
- 5 Unit 2 Queens Cross, Dudley, EnglandCorporate (2 parents)Equity (Company account)-52,238 GBP2024-01-31Officer 2016-04-10 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6 102 Gipsy Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 16 - director → ME
- 7 Axion House, 1 Spring Villa Road, EdgwareDissolved corporate (3 parents)Officer 2016-03-09 ~ dissolvedIIF 13 - director → ME
- 8 1 Solihull Lane, Birmingham, EnglandCorporate (2 parents)Equity (Company account)188 GBP2024-02-28Officer 2018-02-08 ~ nowIIF 18 - director → MEPerson with significant control 2023-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-08-16 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)13,313 GBP2024-08-31Officer 2021-08-06 ~ 2021-09-22IIF 11 - director → MEPerson with significant control 2021-08-06 ~ 2021-09-22IIF 2 - Has significant influence or control → OE
