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, Mohammad Sajid
- British born in November 1977
Raja, Mohammad Sajid
Resident in England
Registered addresses and corresponding companies74, Harcourt Avenue, London, E12 6DH, England
IIF 1
- British businessman born in November 1977
Raja, Mohammad Sajid
Resident in England
Registered addresses and corresponding companies - British company director born in November 1977
Raja, Mohammad Sajid
Resident in England
Registered addresses and corresponding companies74, Harcourt Avenue, London, E12 6DH, England
IIF 4
- British director born in November 1977
Raja, Mohammad Sajid
Resident in England
Registered addresses and corresponding companies770, Romford Road, London, E12 6BU, England
IIF 5
- British born in November 1977
Mr Mohammad Sajid Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Raja Mohammad Sajid
Resident in England
Registered addresses and corresponding companies233, Heathway, Dagenham, RM9 5AN, England
IIF 9262, Fore Street, London, N18 2QD, England
IIF 10413, Lea Bridge Road, London, E10 7EA, England
IIF 1163, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 12 IIF 1373, Kingsland High Street, London, E8 2PB, United Kingdom
IIF 14Stand D12, Billingsgate Market, Trafalgar Way, London, E14 5ST, England
IIF 15
- British born in January 1968
Sajid, Raja Mohammad
Resident in England
Registered addresses and corresponding companies - British business born in January 1968
Sajid, Raja Mohammad
Resident in England
Registered addresses and corresponding companies84 Katherine Road, London, E6 1EN, England
IIF 19
- British director born in January 1968
Sajid, Raja Mohammad
Resident in England
Registered addresses and corresponding companies
- 1
BILLINGSGATE FRESH FISH LTD
11249071Stand D12, Billingsgate Market, Trafalgar Way, London, EnglandActive Corporate (1 parent)Officer2018-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
HEATHWAY SEAFOOD LIMITED
16436094233 Heathway, Dagenham, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
KINGSLAND SEAFOOD LIMITED
1034494863 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
MD SMART SERVICES LIMITED
11154932Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-14C/o Thorntonrones Ltd 311, High Road, Loughton, EssexLiquidation Corporate (3 parents)Officer2018-01-17 ~ 2021-04-01IIF 5 - Director → MEPerson with significant control2018-01-17 ~ 2021-04-01IIF 8 - Has significant influence or control → OE - 5
MS SERVICES LONDON LIMITED
1377910674 Harcourt Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
R&B RIDER AND REMOVALS LIMITED
- 2016-06-23 09730268371 Ground Floor Shop, Well Hall Road, Eltham, London, EnglandDissolved Corporate (3 parents)Officer2016-05-03 ~ 2018-11-01IIF 3 - Director → ME2019-05-13 ~ 2019-05-14IIF 2 - Director → ME - 7
RS SEAFOOD LIMITED
1120626063 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
SAJID CASH & CARRY LIMITED
1120503873 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
SHABA FISH CENTRE LIMITED
11206444262 Fore Street, London, EnglandActive Corporate (1 parent)Officer2018-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
SHABA FOODS LTD
0908936284 Katherine Road, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 19 - Director → ME - 11
SNONOV SERVICES LONDON LTD
1285910874 Harcourt Avenue, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
Z SUPERMARKET LIMITED
12707621413 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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