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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Mahboob Hassan

    Related profiles found in government register
  • Raja, Mahboob Hassan
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, England

      IIF 1

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 2

    • 5 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

      IIF 3
  • Raja, Mahboob Hassan
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Vicarage Hill, Benfleet, Essex, SS7 1PB, England

      IIF 4 IIF 5 IIF 6

    • 5 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

      IIF 8

    • 77 Thorpe Bay Gardens, Southend-on-sea, SS13 3NP, United Kingdom

      IIF 9

    • 38-40, Ceylon Road, Westcliff-on-sea, Essex, SS0 7HP

      IIF 10
  • Raja, Mahboob Hassan
    British manager born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

      IIF 11
  • Raja, Mahboob
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Thorpe Bay Gardens, Thorpe Bay, Southend-on-sea, Essex, SS1 3NP, United Kingdom

      IIF 12
  • Raja, Mahboob Hassan
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mahboob Raja
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Thorpe Bay Gardens, Thorpe Bay, Southend-on-sea, Essex, SS1 3NP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    962 Eastern Avenue, Ilford, Essex, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 1 - director → ME
  • 2
    77 Thorpe Bay Gardens, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    121,597 GBP2023-08-31
    Officer
    2019-03-28 ~ now
    IIF 9 - director → ME
  • 3
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Ensign House, Admirals Way Docklands, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 5 - director → ME
  • 5
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,865 GBP2018-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -142,860 GBP2023-08-31
    Officer
    2007-04-11 ~ 2020-04-30
    IIF 2 - director → ME
  • 2
    MANSION PROPERTIES LIMITED - 2004-11-24
    962 Eastern Avenue, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,044,857 GBP2023-08-31
    Officer
    2001-06-25 ~ 2020-04-30
    IIF 4 - director → ME
  • 3
    3.11, 3rd Floor, One Lyric Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,594 GBP2019-12-31
    Officer
    2012-03-22 ~ 2017-06-01
    IIF 6 - director → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 13 - llp-member → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 15 - llp-member → ME
  • 6
    CAREFUSION U.K. 240 LIMITED - 2012-07-27
    CARDINAL HEALTH U.K. 240 LIMITED - 2009-09-01
    VIASYS HEALTHCARE UK LIMITED - 2008-07-02
    NICOLET BIOMEDICAL LIMITED - 2005-08-01
    MUSICSMART LIMITED - 1994-12-13
    Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-24 ~ 2005-07-17
    IIF 11 - director → ME
  • 7
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 16 - llp-member → ME
  • 8
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Officer
    2007-08-07 ~ 2007-08-22
    IIF 8 - director → ME
  • 9
    SUMMERCARE HOMES LIMITED - 2004-11-24
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,239,694 GBP2023-08-31
    Officer
    1997-12-31 ~ 2020-04-30
    IIF 10 - director → ME
  • 10
    ALPHA SUPPORT SERVICES LIMITED - 2010-04-11
    37 York Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ 2010-10-05
    IIF 3 - director → ME
  • 11
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 14 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.