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, Muhammad Waseem Khan
Raja, Muhammad Waseem Khan
Pakistani business executive born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 1
98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
Raja, Muhammad Waseem Khan
British born in February 1991Resident in England
Registered addresses and corresponding companiesRaja, Muhammad Waseem Khan
British business executive born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 5 10, Trinity Square, Colchester, CO1 1JR, England
Raja, Muhammad Waseem Khan
Pakistan mobile accessories born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 49, Head Street, Colchester, CO1 1NH, United Kingdom
Raja, Muhammad Waseem Khan
Pakistan sales born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32, Rutland Avenue, High Wycombe, Buckinghamshire, HP12 3JW, England
Raja, Muhammad Waseem Khan
Pakistani it expert born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13, Ashton Close, Ipswich, IP2 9XY, England
Mr Muhammad Waseem Khan Raja
Pakistani born in February 2019Resident in England
Registered addresses and corresponding companies
IIF 9 38, Tavern Street, Ipswich, IP1 3AP, England
Raja, Muhammad Waseem Khan
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Waseem Khan Raja
British born in February 1991Resident in England
Registered addresses and corresponding companiesMr Muhammad Waseem Khan Raja
Pakistani born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
Mr Muhammad Waseem Khan Raja
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIG DOG LAND LTD
- nowIMOBILE STORE GLOBAL LIMITED - 2025-03-21 53 South Street, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)36,365 GBP2024-03-31Officer
2019-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
BIG DOG LONDON LIMITED
- nowBIG DOG LONDON LIMITED - 2025-09-08 69 High Street, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)1,309 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3 49 Head Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 6 - Director → ME
- 4 38 Tavern Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2,107 GBP2024-03-31Officer 2020-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 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
- 5 1st Floor Wellesley House 98 - 102, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)366,072 GBP2023-12-31Officer 2018-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 27 Potter Street, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)4,904 GBP2024-05-31Officer 2019-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 5 Watling Avenue, Burnt Oak, Edgware, EnglandActive Corporate (1 parent)Officer 2024-04-21 ~ 2025-01-02IIF 5 - Director → MEPerson with significant control 2024-04-21 ~ 2025-01-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2 32 Rutland Avenue, High Wycombe, Buckinghamshire, EnglandDissolved CorporateOfficer 2013-06-13 ~ 2014-02-06IIF 7 - Director → ME
- 3 98-102 1st Floor, Wallesley House, Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)11,181 GBP2021-07-31Officer 2017-09-15 ~ 2019-01-02IIF 8 - Director → ME 2020-03-20 ~ 2021-08-08IIF 1 - Director → MEPerson with significant control 2017-08-11 ~ 2021-08-08IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.