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

Mr Daanyal Farhat Raja

    Related profiles found in government register
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Adam Court, Nortg Gate, Nottingham, NG7 7GR

      IIF 1
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 2 IIF 3

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 4 IIF 5

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 6

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 546, Radfod Road, Nottingham, NG7 7EA, United Kingdom

      IIF 11

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 12

    • 546, Radford Road, Nottingham, NG7 7EA, United Kingdom

      IIF 13
  • Mr Farhat Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG77HX, England

      IIF 14
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 15 IIF 16

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 17

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 18
  • Miss Hamna Raja
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 19 IIF 20

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 21

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 22
  • Raja, Farhat Nawaz
    British business dev born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 23
  • Raja, Farhat Nawaz
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 24
  • Raja, Farhat Nawaz
    British businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 25
  • Raja, Farhat Nawaz
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 26
  • Raja, Farhat Nawaz
    British company diretor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 27
  • Raja, Farhat Nawaz
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 95 Amington Road, Amington House, Tyseley, Birmingham, West Midlands, B25 8EP, United Kingdom

      IIF 28

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 29 IIF 30

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 31
  • Raja, Farhat Nawaz
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, Nottinghamshire, NG8 5AG, United Kingdom

      IIF 32
  • Raja, Farhat Nawaz
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 33
  • Raja, Farhat Nawaz
    British property management born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Thoresby Road, Bramcote, Nottingham, NG9 3EY, United Kingdom

      IIF 34
  • Raja, Farhat Nawaz
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 35
  • Raja, Farhat
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG7 7HX, England

      IIF 36
  • Raja, Daanyal Farhat
    British ceo born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 546, Radford Road, Nottingham, Nottinghamshire, NG7 7EA, United Kingdom

      IIF 37
  • Raja, Daanyal Farhat
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 38

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 39
  • Raja, Daanyal Farhat
    British director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 40

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 41

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 42
  • Raja, Daanyal Farhat
    British finance manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Daanyal Farhat
    British managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 49

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 50
  • Raja, Hamna
    British director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 51

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 52
  • Raja, Hamna
    British manager born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 53
  • Raja, Hamna
    British managing director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 54

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 55
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 56
  • Raja, Farhat Nawaz
    British

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 57
  • Raja, Farhat Nawaz
    British business dev

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 58
  • Miss Hamna Raja
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 59

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 60 IIF 61
  • Raja, Farhat
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 62
  • Raja, Hamna
    British care manager born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 63

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 64 IIF 65
  • Raja, Farhat

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 69
  • Raja, Daanyal

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 70
  • Raja, Hamna

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Grace Drive, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    16 Grace Drive, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 49 - director → ME
    IIF 54 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    16 Grace Drive, Nottingham, Nottnghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,278 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 42 - director → ME
    IIF 52 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    16 Grace Drive, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 40 - director → ME
    IIF 51 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    546 Radford Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 48 - director → ME
    2023-10-23 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    16 Grace Drive, Aspley, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 30 - director → ME
  • 10
    Palmerston House, Mount Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    Palmerston House, Mount Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 62 - director → ME
    2017-06-23 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2021-03-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 56 - Has significant influence or control → OE
  • 13
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 45 - director → ME
    IIF 63 - director → ME
    2021-01-18 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    546 Radford Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 38 - director → ME
    2015-07-06 ~ dissolved
    IIF 67 - secretary → ME
  • 17
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2025-01-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Company number 06028418
    Non-active corporate
    Officer
    2006-12-14 ~ now
    IIF 31 - director → ME
    2006-12-14 ~ now
    IIF 57 - secretary → ME
  • 21
    Company number 07359054
    Non-active corporate
    Officer
    2010-08-27 ~ now
    IIF 32 - director → ME
Ceased 9
  • 1
    CEN TRAIN LTD - 2015-11-09
    Palmerston House Mount Street, New Basford, Nottingham, Notts, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,296 GBP2017-10-31
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 39 - director → ME
    2015-10-28 ~ 2017-01-14
    IIF 27 - director → ME
    2017-01-14 ~ 2017-05-30
    IIF 25 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-01-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2017-01-14 ~ 2017-07-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    CENTRAL EDUCATION AND TRAINING FOCUS - 1998-08-17
    1 Charnwood Street, Derby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,485 GBP2023-07-31
    Officer
    1996-11-21 ~ 1999-03-08
    IIF 35 - director → ME
  • 3
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2020-10-07 ~ 2023-05-01
    IIF 47 - director → ME
    2021-02-15 ~ 2025-03-10
    IIF 68 - secretary → ME
    Person with significant control
    2020-10-07 ~ 2023-08-06
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    95 Amington Road Amington House, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -257,035 GBP2022-01-31
    Officer
    2016-01-14 ~ 2016-12-01
    IIF 28 - director → ME
  • 5
    RKY PROPERTIES LTD - 2008-04-07
    AL-ASAR LIMITED - 2003-02-27
    60 Carlton Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    538,665 GBP2023-03-31
    Officer
    2003-01-31 ~ 2004-02-15
    IIF 23 - director → ME
    2003-01-31 ~ 2004-02-12
    IIF 58 - secretary → ME
  • 6
    2a Thoresby Road, Bramcote, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-28
    IIF 34 - director → ME
  • 7
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2019-01-04 ~ 2020-12-23
    IIF 44 - director → ME
    2020-12-23 ~ 2021-03-02
    IIF 53 - director → ME
    Person with significant control
    2019-01-04 ~ 2020-12-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ 2023-05-22
    IIF 55 - director → ME
  • 9
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-06-20
    IIF 65 - director → ME
    2021-09-07 ~ 2025-01-06
    IIF 46 - director → ME
    2021-09-07 ~ 2023-06-20
    IIF 71 - secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-01
    IIF 61 - Right to appoint or remove directors → OE
    2023-06-20 ~ 2025-01-06
    IIF 9 - Ownership of shares – 75% or more → OE

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