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, Ali

    Related profiles found in government register
  • Raja, Ali
    Pakistani accountant born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Ealing Road, Wembley, Middlesex, HA0 4BA, United Kingdom

      IIF 1

    • 74, Balmoral Drive, Woking, Surrey, GU22 8EY, United Kingdom

      IIF 2
  • Ali Raja
    Pakistani born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3, Upper Lattimore Road, St. Albans, AL1 3UD, England

      IIF 3
  • Raja, Ali Hasnain
    Pakistani accountant born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, Greater London, TW12 2BT, England

      IIF 4

    • 200, Uxbridge Road, London, W12 7JP, England

      IIF 5

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 6
  • Raja, Ali Hasnain
    Pakistani chartered accountant born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69 Station Road, Hampton, TW12 2BT, England

      IIF 7 IIF 8 IIF 9

    • 4, Abbots Place, London, NW6 4NP

      IIF 10

    • Flat 1, St Mary's House, Bouverie Place, London, W2 1RF, England

      IIF 11

    • Kings House, Work.life, 174 Hammersmith Road, London, W6 7JP, England

      IIF 12

    • Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England

      IIF 13

    • Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England

      IIF 14
  • Raja, Ali Hasnain
    Pakistani company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Ali Hasnain
    Pakistani director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England

      IIF 18
  • Raja, Ali Hasnain
    Pakistani general manager born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, TW12 2BT, England

      IIF 19
  • Raja, Ali Hasnain

    Registered addresses and corresponding companies
  • Raja, Ali Hasnain
    British accountant born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, Greater London, TW12 2BT, England

      IIF 25
  • Raja, Ali Hasnain
    British chartered accountant born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, TW12 2BT, England

      IIF 26 IIF 27

    • 3, Upper Lattimore Road, St. Albans, AL1 3UD, England

      IIF 28
  • Raja, Ali Hasnain
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Hasnain Raja
    Pakistani born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, TW12 2BT, England

      IIF 32 IIF 33 IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 39

    • Kings House, Work.life, 174 Hammersmith Road, London, W6 7JP, England

      IIF 40

    • Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England

      IIF 41

    • Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England

      IIF 42
  • Raja, Ali

    Registered addresses and corresponding companies

    • 69, Station Road, Hampton, TW12 2BT, England

      IIF 43
  • Mr Ali Hasnain Raja
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    AMAZING HERB (UK) LIMITED - 2019-03-09
    4 Abbots Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,570 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 24 - secretary → ME
  • 2
    4 Abbots Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 23 - secretary → ME
  • 3
    Kings House Work.life, 174 Hammersmith Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,416 GBP2024-03-31
    Officer
    2013-07-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    69 Station Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    69 Station Road, Hampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    69 Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    339,663 GBP2024-03-31
    Officer
    2024-11-30 ~ now
    IIF 27 - director → ME
    2023-10-31 ~ now
    IIF 20 - secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,025 GBP2021-09-30
    Officer
    2016-10-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 6 - director → ME
  • 9
    69 Station Road, Hampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    3 Upper Lattimore Road, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    203 GBP2023-11-30
    Officer
    2022-03-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    69 Station Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 26 - director → ME
  • 12
    FURUICHOI LTD - 2015-10-13
    69 Station Road, Hampton, Greater London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,078 GBP2024-04-30
    Officer
    2015-12-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    69 Station Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2020-12-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    69 Station Road, Hampton, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1,082 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    Winchester House, 259 Old Marylebone Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-10-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    NANO VISION LTD - 2017-06-28
    NANO INVESTMENTS LTD - 2016-01-27
    69 Station Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    -38,871 GBP2023-11-30
    Officer
    2022-12-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    4 Abbots Place, London
    Corporate (2 parents)
    Equity (Company account)
    -6,182 GBP2024-01-31
    Officer
    2015-10-28 ~ now
    IIF 10 - director → ME
  • 18
    4 Abbots Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,097 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 21 - secretary → ME
  • 19
    PRESTIGE INVENTORIES LIMITED - 2024-11-13
    69 Station Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    -502 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    69 Station Road, Hampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    4 Abbots Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 22 - secretary → ME
  • 22
    69 Station Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    URBAN LVING (UK) LIMITED - 2016-02-24
    69 Station Road, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    787,521 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 43 - secretary → ME
Ceased 7
  • 1
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2013-03-27
    IIF 1 - director → ME
  • 2
    FURUICHOI LTD - 2015-10-13
    69 Station Road, Hampton, Greater London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,078 GBP2024-04-30
    Officer
    2015-12-15 ~ 2018-07-15
    IIF 5 - director → ME
  • 3
    Flat 3 West Hill, West Hill Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-01-27
    IIF 2 - director → ME
  • 4
    Flat 1, St Mary's House, Bouverie Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-14 ~ 2014-11-19
    IIF 11 - director → ME
  • 5
    NANO VISION LTD - 2017-06-28
    NANO INVESTMENTS LTD - 2016-01-27
    69 Station Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    -38,871 GBP2023-11-30
    Officer
    2014-11-10 ~ 2019-05-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4385, 09697267 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -2,986 GBP2022-07-31
    Officer
    2015-07-22 ~ 2023-03-15
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-02-13
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    157 Moorgate Road, Rotherham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 7 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-07-31
    IIF 35 - Has significant influence or control → OE

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