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.
Raja, Shakil Ahmed
- British born in February 1964
Raja, Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1964
Raja, Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Raja, Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Shakil Ahmed Raja
Resident in England
Registered addresses and corresponding companies168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, United Kingdom
IIF 11First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU
IIF 12 IIF 13First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 14 IIF 15The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
IIF 16
- British Registered addresses and corresponding companies
Raja, Shakil Ahmed
The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE
IIF 17
- British accountantRegistered addresses and corresponding companies
Raja, Shakil Ahmed
- 1
BGA LONDON LIMITED
06492763First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (5 parents)Officer2008-02-04 ~ 2008-03-10IIF 18 - Secretary → ME - 2
COAL FINES RESOURCES SA LTD
07210567The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2012-12-09 ~ dissolvedIIF 10 - Director → ME - 3
CORE INVESTMENTS LIMITED
00958062Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-09-19 ~ 2014-08-19IIF 7 - Director → ME - 4
DARUL IKHLAS
0816652111 Selsdon Road, LondonActive Corporate (8 parents)Officer2025-04-25 ~ nowIIF 5 - Director → ME - 5
EUROPEAN OIL LIMITED
04444272Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-02-24IIF 19 - Secretary → ME - 6
INTEGRA ACCOUNTING SOLUTIONS LIMITED
07239992The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEVER BOOKKEEPING LIMITED
08384580690 Great West Road Great West Road, Isleworth, EnglandActive Corporate (3 parents)Officer2013-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8
LEVER BROS & CO LIMITED
05487497First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (4 parents)Officer2005-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
LEVER PAYROLL LIMITED
08806646First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)Officer2013-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 10
OSTERLEY PROPERTIES LIMITED
14106983First Floor 690 Great West Road, Osterley Village, IsleworthDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WILLIAM ROSE EOT LIMITED
13776912First Floor 690 Great West Road, Osterley Village, IsleworthActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 12
WORLDWIDE NATURAL RESOURCES PLC
05501024B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents)Officer2011-10-20 ~ dissolvedIIF 8 - Director → ME2011-04-26 ~ dissolvedIIF 17 - Secretary → ME
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