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. Shahzeb Raja
Mr. Shahzeb Raja
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Shahzeb Raja
British born in March 1983Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb, Mr.
British company secretary/director born in March 1981Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb, Mr.
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9
19, Swansbury Drive, Bournemouth, Dorset, BH8 0LB, United Kingdom
Raja, Shahzeb
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb
British director born in March 1983Resident in England
Registered addresses and corresponding companiesMr Shahzeb Raja
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Shahzeb
Pakistani company director born in March 1981Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Office 614, Redhill Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SG, United Kingdom
Raja, Shahzeb
British manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 614, 62vhigh Street, Redhill, RH1 1SG, England
Raja, Shahzeb
Pakistani self employed / business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 18, Badger Way, Hatfield, Hertfordshire, AL10 8RY, United Kingdom
- 1 Office 614 62 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer
2020-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-07-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 Office 614, Redhill Kingsgate 62 High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3 18 Badger Way, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 18 - Director → ME
- 4 19 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 209a Station Lane, Hornchurch, EssexActive Corporate (1 parent)Equity (Company account)-7,847 GBP2023-05-31Officer 2013-05-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 11 Gordon Road, Carshalton, SurreyDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 13 - Director → ME
- 7 19 Swansbury Drive, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Office 614,redhill Kingsgate 62 High Street, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)-11,950 GBP2022-08-31Officer 2013-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 11 Gordon Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 10 - Director → ME
- 10 Office 607, 62 High Street, Redhill, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,794 GBP2023-10-31Officer 2010-10-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11 19 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ACES CARS LIMITED
- nowAAAA TAXIS LIMITED - 2010-08-24 6b Peartree Farm, Peartree Lane, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2011-05-25IIF 17 - Director → ME - 2 18 Badger Way, Hatfield, HertfordshireDissolved CorporateOfficer 2012-11-05 ~ 2014-01-14IIF 21 - Director → ME
