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 Kausar Abbas Raja
Mr Kausar Abbas Raja
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Kausar Abbas
British consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Saltley House, Taywood Road, Northolt, UB5 6GX, United Kingdom
Raja, Kausar Abbas
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 9, Saltley House, Taywood Road, Northolt, UB5 6GX, United Kingdom
Raja, Kausar Abbas
Pakistani consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Raja, Kausar Abbas
Pakistani software consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Fort Road, Northolt, Middlesex, UB5 5HH, United Kingdom
Mr Kausar Raja
Pakistani born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 7 9, Saltley House, Taywood Road, Northolt, Middlesex, UB5 6GX
Raja, Kausar
Pakistani it services born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 8 9, Saltley House, Taywood Road, Northolt, Middlesex, UB5 6GX, England
- 1 Ub5 6gx, 9, Saltley House, Taywood Road, Northolt, United KingdomActive Corporate (2 parents)Equity (Company account)1,813 GBP2024-05-31Officer
2017-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9, Saltley House, Taywood Road, Northolt, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,904 GBP2017-05-31Officer 2011-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Flat 9, Saltley House, Taywood Road, Northolt, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 2 Eaton Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2011-10-05IIF 6 - Director → ME
- 2 63-65 Hillview Court Roxborough Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2013-08-31IIF 5 - Director → ME
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