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.
Kaif, Raja
- British born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companies - British general manager born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companies - British sales person born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companies29, Harrow Road, Slough, London, SL3 8SH
IIF 7
- British born in March 1971
Raja, Kaif
Resident in England
Registered addresses and corresponding companies106, Daneby Road, London, SE6 2QH, England
IIF 8
- British company director born in March 1971
Raja, Kaif
Resident in England
Registered addresses and corresponding companies33, Geraldine Road, Birmingham, B25 8BE, United Kingdom
IIF 9
- British director born in March 1971
Raja, Kaif
Resident in England
Registered addresses and corresponding companies - German born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companiesaddress
IIF 12
- British born in March 1971
Mr Kaif Raja
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Raja Kaif
Resident in England
Registered addresses and corresponding companies - German born in March 1971
Mr Raja Kaif
Resident in England
Registered addresses and corresponding companiesUnit5, Andrew Street, Compstall, Stockport, SK6 5HN, England
IIF 17
- German manager born in March 1971
Raja, Kaif
Resident in United Kingdom
Registered addresses and corresponding companiesSaga Unit 5, Number-20, High Street, London, E15 2PP, England
IIF 18
- Registered addresses and corresponding companies
Raja, Kaif
- 1ACE DISTRIBUTORS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-12-18SMARTWAY2 TRADING LIMITED
- 2024-12-16 12953867Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-22106 Daneby Road, London, EnglandLiquidation Corporate (6 parents)Officer2022-01-01 ~ 2024-03-01IIF 1 - Director → ME - 229 Harrow Road, Slough, London, EnglandDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 4 - Director → ME
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27 during the appointment or period of control
Commencement of winding up on 2025-03-12 during the appointment or period of controlA PRIVATE COMPANY LTD - 2021-02-16Unit 55 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (12 parents)Officer2024-06-21 ~ nowIIF 2 - Director → ME - 4
DUAL TRADING LTD
1165952433 Geraldine Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 9 - Director → MEPerson with significant control2018-11-05 ~ 2018-11-05IIF 13 - Has significant influence or control → OE - 5
FAIRMONT LIMITED
12175920Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06 during the appointment or period of control
Commencement of winding up on 2024-10-23 during the appointment or period of controlUnit5 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2022-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
ICM DISTRIBUTION LIMITED
12404371106 Daneby Road, London, EnglandDissolved Corporate (6 parents)Officer2020-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
IQ DIRECT LTD
132114529 High Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-01 ~ 2023-11-29IIF 3 - Director → MEPerson with significant control2022-01-01 ~ 2023-11-29IIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
KR TRADE LTD
SC45449126a Wellington Square, Ayr, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 10 - Director → ME2013-07-15 ~ dissolvedIIF 19 - Secretary → ME - 9
LIVERMORE INC LIMITED
1295873129 Harrow Road, Slough, LondonDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
NAYLORBRIDGE SELECT LTD
0956185051 Rous Road, Newmarket, EnglandDissolved Corporate (14 parents)Officer2022-01-01 ~ 2023-04-13IIF 6 - Director → ME - 11
NERINE TRADE LTD
0839244020 High Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 11 - Director → ME2014-02-13 ~ dissolvedIIF 20 - Secretary → ME - 12
SDS4GROUP LIMITED
1295484029 Hanson Road, Brighouse, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ 2023-01-09IIF 5 - Director → ME - 13
SMOOTH STITCH TRADING LIMITED
07721298Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-05
Commencement of winding up on 2015-01-19
Conclusion of winding up on 2017-05-16
Dissolved on 2017-08-31Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2012-06-15 ~ 2014-04-08IIF 18 - Director → ME
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