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 Raja Asef
- British born in November 1976
Mr Raja Asef
Resident in England
Registered addresses and corresponding companies50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 150, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 212, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 312, Wingate Road, Ilford, IG1 2JB, England
IIF 43, Thames Road, London, London, E16 2EZ
IIF 5Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 6
- British born in November 1976
Asef, Raja
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Asef, Raja
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Raja Asef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companies12, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 2112, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom
IIF 221st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 23Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 24Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 25
- British business born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companiesBrunswick House, Ground Floor Factory Road, London, E16 2EL
IIF 26
- British company director born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companies138, Holloway Road, London, N7 8DD, England
IIF 27
- British director born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British private hire born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companiesBrunswick House, Factory Road, London, E16 2EL, United Kingdom
IIF 32
- 1Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-149,664 GBP2021-10-31Officer2018-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 2Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)3,078 GBP2024-06-30Officer2020-06-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 31st Floor Wellesley House, 102 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 412 Wingate Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (1 parent)Officer2012-02-14 ~ dissolvedIIF 26 - Director → ME
- 6Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,271 GBP2024-06-30Officer2020-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-149,664 GBP2021-10-31Officer2016-10-19 ~ 2018-06-13IIF 11 - Director → MEPerson with significant control2016-10-19 ~ 2018-06-13IIF 2 - Ownership of shares – 75% or more → OE
- 2162b New Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)7,734 GBP2019-08-31Officer2015-08-24 ~ 2016-04-01IIF 13 - Director → ME
- 3138 Holloway Road, London, EnglandDissolved Corporate (1 parent)Officer2012-12-14 ~ 2013-01-22IIF 27 - Director → ME2013-07-18 ~ 2014-01-03IIF 10 - Director → ME
- 4Office 10, Unit 3 Thames Road, London, EnglandActive Corporate (1 parent)Equity (Company account)202 GBP2020-08-31Officer2017-08-10 ~ 2020-05-01IIF 7 - Director → MEPerson with significant control2017-08-10 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more → OE
- 5EXCEL CARS & COURIERS LTD - 2002-11-20Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United KingdomActive Corporate (1 parent)Equity (Company account)32,270 GBP2024-04-30Officer2007-01-05 ~ 2023-08-03IIF 28 - Director → MEPerson with significant control2022-11-14 ~ 2023-08-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 650 Gurney Close, Barking, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-125,060 GBP2018-04-30Officer2013-07-18 ~ 2013-08-27IIF 9 - Director → ME
- 73 Thames Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)1,684 GBP2019-05-31Officer2017-02-03 ~ 2017-03-20IIF 16 - Director → ME2017-07-04 ~ 2017-08-17IIF 15 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8403 Factory Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ 2016-09-27IIF 12 - Director → ME
- 9Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (1 parent)Officer2006-02-02 ~ 2010-07-05IIF 29 - Director → ME2010-07-19 ~ 2010-10-19IIF 31 - Director → ME
- 10Office 6, Unit 3 Thames Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,086 GBP2021-02-28Officer2019-02-25 ~ 2020-05-16IIF 21 - Director → MEPerson with significant control2019-02-25 ~ 2020-05-16IIF 3 - Ownership of shares – 75% or more → OE
- 11
WOODFORD CARS LIMITED
- nowWOODFORD CAR HIRE LIMITED - 2011-05-113 Thames Road, LondonDissolved Corporate (1 parent)Equity (Company account)-245 GBP2017-02-28Officer2010-07-02 ~ 2010-11-01IIF 32 - Director → ME2015-11-02 ~ 2015-11-02IIF 14 - Director → ME2014-04-01 ~ 2014-09-01IIF 30 - Director → ME
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