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.
Mr Nazir Rajah
- British born in May 1962
Mr Nazir Rajah
Resident in England
Registered addresses and corresponding companies134 Bradford Road, Bradford Road, Dewsbury, West Yorks., WF13 2EF, England
IIF 1
- British born in May 1962
Mr Nazir Ahmed Rajah
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Nasir Rajah
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 4
- British born in May 1962
Mr Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Rajah, Nazir Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Rajah, Nazir
Resident in England
Registered addresses and corresponding companies21 Carlton Avenue, Carlton Avenue, Batley, WF17 7AJ, England
IIF 10
- British born in May 1962
Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 11
- British born in November 1990
Rajah, Nasir
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, United Kingdom
IIF 12
- British born in May 1962
Rajah, Nazir Ahmed Mahood
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Rajah, Nazir
Resident in Uk
Registered addresses and corresponding companies4, Oakwood Avenue, Leeds, West Yorkshire, LS8 2HZ, Uk
IIF 15
- British born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies21 Carlton Avenue, Batley, WF17 7AJ, England
IIF 1621, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 17 IIF 1821 Carlton Avenue, Batley, West Yorkshire, WF17 7AJ
IIF 19 IIF 20 IIF 2121, Carlton Avenue, Batley, West Yorkshire, WF17 7AJ, United Kingdom
IIF 22134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 23 IIF 24134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 25134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 26
- British born in May 1962
Mr Nazir Ahmed Mahood Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 27
- British Registered addresses and corresponding companies
Rajah, Nazir
- Registered addresses and corresponding companies
Rajah, Nazir
21 Carlton Avenue, Batley, WF17 7AJ, England
IIF 3121, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 3221, Carlton Avenue, Batley, West Yorkshire, WF17 7AJ, United Kingdom
IIF 33134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 34 IIF 35134, Bradford Road, Dewsbury, West Yorks., WF13 2EW, England
IIF 36
- 1
ARA PROPERTIES LTD
12919352134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 24 - Director → ME2020-10-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
AZORE LTD
12056954Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 18 - Director → ME - 3
BELMONT (YORKS) LTD
12346618134 Bradford Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ 2023-01-01IIF 10 - Director → ME2019-12-03 ~ 2021-11-18IIF 22 - Director → ME2019-12-03 ~ 2021-11-18IIF 33 - Secretary → MEPerson with significant control2019-12-03 ~ 2021-11-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BULLION XPRESS.CO.UK LIMITED
14508838134 Bradford Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2022-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-05 ~ nowIIF 3 - Has significant influence or control → OE - 5
CEDAR INVESMENT LIMITED
0933249879 Halifax Road, Batley, West YorkshireDissolved Corporate (3 parents)Officer2014-11-28 ~ 2017-04-20IIF 16 - Director → ME2014-11-28 ~ 2017-07-03IIF 31 - Secretary → MEPerson with significant control2016-11-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CEDAR INVESTMENT (YORKS) LTD
1170473921 Carlton Avenue, Batley, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 17 - Director → ME2018-11-30 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-11-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
EMPRADA LIMITED
087223309 Oakwood Avenue, Leeds, EnglandDissolved Corporate (4 parents)Officer2013-10-30 ~ 2014-01-10IIF 15 - Director → ME - 8
GLOBE PROPERTIES (UK) LTD
0645246021 Carlton Avenue, Batley, W.yorks.Dissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 21 - Director → ME2007-12-13 ~ dissolvedIIF 28 - Secretary → ME - 9
MRN (EUROPE) LTD
- 2015-07-01 09590129134 Bradford Road, Dewsbury, West YorkshireActive Corporate (1 parent)Officer2015-05-14 ~ 2020-06-20IIF 12 - Director → ME2020-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2020-06-20IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE2020-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 10
RAJAH PROPERTIES LIMITED
06551886134 Bradford Road, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer2015-10-01 ~ 2016-01-11IIF 25 - Director → ME2008-04-01 ~ 2010-03-01IIF 30 - Secretary → ME - 11
RAJAH PROPERTY LIMITED
146262656 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ 2026-01-19IIF 13 - Director → ME - 12
SENTINAL VAULTS LTD
- 2021-09-13 12948673134 Bradford Road Dewsbury Bradford Road, Dewsbury, West Yorks., EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-13 ~ nowIIF 26 - Director → ME2020-10-13 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
SPECIALIST TILING & BUILDING SUPPLIES LIMITED
152653206 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ST. JOHN'S SAFE DEPOSIT CENTRE LTD
12684879134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 23 - Director → ME2020-06-20 ~ 2022-06-20IIF 34 - Secretary → ME - 15
TILE WAREHOUSE (LEICESTER) LIMITED
06248814154 Melbourne Road, Leicester, Le2 0dt, LeicestershireDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 19 - Director → ME - 16
TILE WAREHOUSE (UK) LIMITED
05861599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (5 parents)Officer2006-06-29 ~ 2009-03-17IIF 20 - Director → ME2006-06-29 ~ 2010-03-01IIF 29 - Secretary → ME
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