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 4 IIF 512, Wingate Road, Ilford, IG1 2JB, United Kingdom
IIF 6Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 7 IIF 8Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 93, Thames Road, London, London, E16 2EZ
IIF 10Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 11
- British born in November 1976
Asef, Raja
Resident in England
Registered addresses and corresponding companies50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 12 IIF 13 IIF 1450, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 1512, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 1612, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom
IIF 1712, Wingate Road, Ilford, IG1 2JB, England
IIF 18 IIF 198 Wingate Road, Ilford, Essex, IG1 2JB
IIF 20Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 21 IIF 22Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 23138, Holloway Road, London, N7 8DD, England
IIF 243, Thames Road, London, E16 2EZ, England
IIF 25 IIF 26 IIF 273, Thames Road, London, London, E16 2EZ
IIF 28 IIF 29Brunswick House, Factory Road, London, E16 2EL
IIF 30Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 31
- British born in November 1976
Mr Raja Asef
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 32
- British born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & H SERVICES LTD
10436301Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2018-11-19 ~ nowIIF 31 - Director → ME2016-10-19 ~ 2018-06-13IIF 15 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-10-19 ~ 2018-06-13IIF 2 - Ownership of shares – 75% or more → OE - 2
COURTESY SOLUTIONS LTD
09744959162b New Road, Rainham, EnglandDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-04-01IIF 26 - Director → ME - 3
KOOL FOOD & WINE LTD
08331217138 Holloway Road, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ 2014-01-03IIF 13 - Director → ME2012-12-14 ~ 2013-01-22IIF 24 - Director → ME - 4
L A HOME IMPROVEMENTS LTD
10910038Office 10, Unit 3 Thames Road, London, EnglandActive Corporate (3 parents)Officer2017-08-10 ~ 2020-05-01IIF 14 - Director → MEPerson with significant control2017-08-10 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more → OE - 5
L A HOME REPAIRS LTD
12637662Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
LA BUILDING SUPPLIES LTD
166331341st Floor Wellesley House, 102 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7EXCEL CARS & COURIERS LTD - 2002-11-20Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United KingdomActive Corporate (17 parents)Officer2007-01-05 ~ 2023-08-03IIF 19 - Director → MEPerson with significant control2022-11-14 ~ 2023-08-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
RAJCO FOOD & WINE LTD
0848729750 Gurney Close, Barking, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-07-18 ~ 2013-08-27IIF 12 - Director → ME - 9
STONEBRIDGE CHAUFFEURS LIMITED
101982243 Thames Road, London, LondonDissolved Corporate (4 parents)Officer2017-07-04 ~ 2017-08-17IIF 28 - Director → ME2017-02-03 ~ 2017-03-20IIF 29 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STONEBRIDGE EXECUTIVE CHAUFFEURS LTD
1601733512 Wingate Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
TOP FLIGHT VIP LTD
09176763403 Factory Road, London, EnglandDissolved Corporate (6 parents)Officer2016-09-14 ~ 2016-09-27IIF 25 - Director → ME - 12
UK ACCIDENT SERVICES LIMITED
05448469Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (7 parents)Officer2012-02-14 ~ dissolvedIIF 35 - Director → ME2010-07-19 ~ 2010-10-19IIF 36 - Director → ME2006-02-02 ~ 2010-07-05IIF 20 - Director → ME - 13
WINGATE PROFESSIONAL SERVICES LTD
12637680Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 21 - Director → ME2020-06-01 ~ 2026-05-07IIF 22 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2020-06-01 ~ 2026-05-07IIF 7 - Ownership of shares – 75% or more → OE - 14
WINGATE SERVICES LTD
11845261Office 6, Unit 3 Thames Road, London, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ 2020-05-16IIF 16 - Director → MEPerson with significant control2019-02-25 ~ 2020-05-16IIF 3 - Ownership of shares – 75% or more → OE - 15
WINGATE SUPPORT SERVICES LTD
1721150912 Wingate Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
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