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 Shahzeb Raja
- British born in March 1983
Mr Shahzeb Raja
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr. Shahzeb Raja
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Raja, Shahzeb
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Raja, Shahzeb
Resident in England
Registered addresses and corresponding companies4, Sutton Lane, Banstead, Surrey, SM7 3QP, England
IIF 10
- British director born in March 1983
Raja, Shahzeb
Resident in England
Registered addresses and corresponding companies11, Gordon Road, Carshalton, Surrey, SM5 3RG, England
IIF 11
- British born in March 1983
Mr Shahzeb Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in March 1981
Raja, Shahzeb, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Raja, Shahzeb, Mr.
Resident in England
Registered addresses and corresponding companies19, Swansbury Drive, Bournemouth, Dorset, BH8 0LB, United Kingdom
IIF 16
- Pakistani company director born in March 1981
Raja, Shahzeb
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Raja, Shahzeb
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 614, Redhill Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SG, United Kingdom
IIF 19
- British manager born in March 1983
Raja, Shahzeb
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 614, 62vhigh Street, Redhill, RH1 1SG, England
IIF 20
- Pakistani self employed / business born in March 1981
Raja, Shahzeb
Resident in United Kingdom
Registered addresses and corresponding companies18, Badger Way, Hatfield, Hertfordshire, AL10 8RY, United Kingdom
IIF 21
- 1
AC LONDON LIMITED
12456911Office 614 62 High Street, Redhill, EnglandDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
AC LONDON SPORTS CLUB LTD
12799926Office 614, Redhill Kingsgate 62 High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
AAAA TAXIS LIMITED
- 2010-08-24 071697196b Peartree Farm, Peartree Lane, Welwyn Garden City, HertfordshireDissolved Corporate (5 parents)Officer2010-02-25 ~ 2011-05-25IIF 17 - Director → ME - 4
ACES TAXIS LIMITED
0726966218 Badger Way, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 18 - Director → ME - 5
INSANE MARKETING LIMITED
0828061718 Badger Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2012-11-05 ~ 2014-01-14IIF 21 - Director → ME - 6
KARAKORAM LTD
1266542419 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7
M R PROPERTIES LIMITED
0852390313 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)Officer2013-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
SMK INVESTMENTS LTD
0868568211 Gordon Road, Carshalton, SurreyDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 11 - Director → ME - 919 Swansbury Drive, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10
TENANT DEPOSIT ADVICE LTD
08632867Office 614,redhill Kingsgate 62 High Street, Redhill, EnglandActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
TENANT PROTECTION LTD
0753728811 Gordon Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-02-21 ~ dissolvedIIF 10 - Director → ME - 12
UK PROPERTY ASSISTANCE LTD
07405204Office 607, 62 High Street, Redhill, Surrey, EnglandActive Corporate (1 parent)Officer2010-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
UNTAMED GENESIS LTD
1315578919 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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