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.
Shahnawaz, Raja
- British born in November 1982
Shahnawaz, Raja
Resident in England
Registered addresses and corresponding companies320, Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 1320-324, Dunstable Road, Luton, LU4 8JP, England
IIF 2320-324, Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 335, John Street, Luton, Bedfordshire, LU1 2JE, United Kingdom
IIF 437, Charles Street, Luton, Luton, LU2 0EB, United Kingdom
IIF 552-58, Albert Road, Luton, LU1 3PR, England
IIF 6 IIF 75a, Riddy Lane, Luton, LU3 2AD, England
IIF 85e, Riddy Lane, Luton, LU3 2AD, England
IIF 9 IIF 10First Floor, 320 - 324 Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 11Suite 201, 16 Titan Court, Laporte Way, Luton, LU4 8EF, England
IIF 12Suite 201, Unit 16, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom
IIF 13 IIF 14 IIF 15Unit 1, 15-17 Chapel Street, Luton, Bedfordshire, LU1 2SE, United Kingdom
IIF 16
- British born in November 1982
Mr Raja Shahnawaz
Resident in England
Registered addresses and corresponding companies15, George Street West, Luton, LU1 2BJ, United Kingdom
IIF 17320, Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 18320-324, Dunstable Road, Luton, LU4 8JP, England
IIF 19320-324, Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 2052-58, Albert Road, Luton, LU1 3PR, England
IIF 215a, Riddy Lane, Luton, LU3 2AD, England
IIF 225e, Riddy Lane, Luton, LU3 2AD, England
IIF 23 IIF 24Alpha Foods & Wholesalers, 52-58 Albert Road, Luton, LU1 3PR, United Kingdom
IIF 25First Floor, 320 - 324 Dunstable Road, Luton, LU4 8JP, United Kingdom
IIF 26Suite 201, Unit 16, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom
IIF 27 IIF 28
- British born in November 1982
Mr Shahnawaz Raja
Resident in United Kingdom
Registered addresses and corresponding companies206, Selbourne Road, Luton, LU4 8LU, England
IIF 29
- British born in November 1982
Raja, Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Raja Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies320-324, Dunstable Road, Luton, LU4 8JP, England
IIF 32
- 1
ALPHA FOODS & WHOLESALERS LTD
13962446Alpha Foods & Wholesalers, 52-58 Albert Road, Luton, United KingdomDissolved Corporate (3 parents)Person with significant control2022-03-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BKS LUTON LIMITED
15883000Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 15 - Director → ME - 3
BLACKTHORN CONSTRUCTION GROUP LTD
1410289237 Charles Street, Luton, Luton, United KingdomActive Corporate (4 parents)Officer2022-05-12 ~ nowIIF 5 - Director → ME - 4
CLARENCE PROPERTIES LUTON LTD
12869254The Duke Of Clarence, 1 Upper George Street, Luton, Bed, United KingdomActive Corporate (2 parents)Person with significant control2020-09-09 ~ 2020-09-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
1630885045 Broadfields Avenue, Edgware, United KingdomActive Corporate (4 parents)Officer2025-03-11 ~ nowIIF 31 - Director → ME - 6
NBS LUTON LIMITED
11672564320 Dunstable Road, Luton, United KingdomDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NUMBER ONE A LTD
17176982Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 852-58 Albert Road, Luton, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
NUMBER THIRTY FIVE LIMITED
1331244737 Charles Street, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2021-04-03 ~ 2022-03-01IIF 4 - Director → ME - 10
RABI UL AWWAL WELFARE SERVICES LTD
12411518320-324 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE - 11
REGENCY DEVELOPMENTS LUTON LTD
12717161Unit 1 15-17 Chapel Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 16 - Director → ME - 12
SK FOODS STORE LIMITED
09488666320-324 Dunstable Road, Luton, United KingdomActive Corporate (1 parent)Officer2015-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
SK INVESTMENTS (LUTON) LTD
09705521Suite 201, 16 Titan Court, Laporte Way, Luton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
SK INVESTMENTS GROUP LTD
13056904Suite 201, 16 Titan Court, Laporte Way, Luton, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
SK PROPERTY LUTON LTD
17223992Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 16
SK WHOLESALE LUTON LTD
1275157152-58 Albert Road, Luton, EnglandActive Corporate (3 parents)Officer2020-07-17 ~ nowIIF 6 - Director → ME - 17
SKU INVESTMENTS LIMITED
155201525e Riddy Lane, Luton, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
TAAYAB FOODS LIMITED
- 2024-07-18 148514005a Riddy Lane, Luton, EnglandActive Corporate (1 parent)Officer2023-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19
TAYYAB INVESTMENTS LTD
155201465e Riddy Lane, Luton, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 20
TOWN & CITY PROPERTY LTD
1463021377 Cowridge Crescent, Luton, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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