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

Asef, Raja

    Related profiles found in government register
  • Asef, Raja
    British business born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick House, Ground Floor Factory Road, London, E16 2EL

      IIF 1
  • Asef, Raja
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Holloway Road, London, N7 8DD, England

      IIF 2
  • Asef, Raja
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, England

      IIF 3

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom

      IIF 4

    • 12, Wingate Road, Ilford, IG1 2JB, England

      IIF 5

    • 8 Wingate Road, Ilford, Essex, IG1 2JB

      IIF 6

    • Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 7

    • Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 8

    • Brunswick House, Factory Road, London, E16 2EL

      IIF 9

    • Brunswick House, Ground Floor Factory Road, London, E16 2EL

      IIF 10
  • Asef, Raja
    British private hire born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick House, Factory Road, London, E16 2EL, United Kingdom

      IIF 11
  • Mr Raja Asef
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wingate Road, Ilford, IG1 2JB, United Kingdom

      IIF 12
  • Asef, Raja
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Gurney Close, Barking, Essex, IG11 8JX, England

      IIF 13 IIF 14 IIF 15

    • 50, Gurney Close, Barking, IG11 8JX, United Kingdom

      IIF 16

    • 3, Thames Road, London, E16 2EZ, England

      IIF 17 IIF 18 IIF 19

    • 3, Thames Road, London, London, E16 2EZ

      IIF 20 IIF 21

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 22
  • Mr Raja Asef
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Gurney Close, Barking, Essex, IG11 8JX, England

      IIF 23

    • 50, Gurney Close, Barking, IG11 8JX, United Kingdom

      IIF 24

    • 12, Wingate Road, Ilford, Essex, IG1 2JB, England

      IIF 25

    • 12, Wingate Road, Ilford, IG1 2JB, England

      IIF 26

    • Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 27

    • Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 28

    • 3, Thames Road, London, London, E16 2EZ

      IIF 29

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -149,664 GBP2021-10-31
    Officer
    2018-11-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,797 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    12 Wingate Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-14 ~ now
    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
  • 4
    Brunswick House, Ground Floor Factory Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 1 - director → ME
  • 5
    Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    394 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -149,664 GBP2021-10-31
    Officer
    2016-10-19 ~ 2018-06-13
    IIF 16 - director → ME
    Person with significant control
    2016-10-19 ~ 2018-06-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    162b New Road, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,734 GBP2019-08-31
    Officer
    2015-08-24 ~ 2016-04-01
    IIF 18 - director → ME
  • 3
    138 Holloway Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-01-03
    IIF 14 - director → ME
    2012-12-14 ~ 2013-01-22
    IIF 2 - director → ME
  • 4
    Office 10, Unit 3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    202 GBP2020-08-31
    Officer
    2017-08-10 ~ 2020-05-01
    IIF 15 - director → ME
    Person with significant control
    2017-08-10 ~ 2020-05-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    EXCEL CARS & COURIERS LTD - 2002-11-20
    Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,999 GBP2022-04-30
    Officer
    2007-01-05 ~ 2023-08-03
    IIF 5 - director → ME
    Person with significant control
    2022-11-14 ~ 2023-08-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    50 Gurney Close, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,060 GBP2018-04-30
    Officer
    2013-07-18 ~ 2013-08-27
    IIF 13 - director → ME
  • 7
    3 Thames Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,684 GBP2019-05-31
    Officer
    2017-07-04 ~ 2017-08-17
    IIF 20 - director → ME
    2017-02-03 ~ 2017-03-20
    IIF 21 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-08-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    403 Factory Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-14 ~ 2016-09-27
    IIF 17 - director → ME
  • 9
    Brunswick House, Ground Floor Factory Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2010-10-19
    IIF 10 - director → ME
    2006-02-02 ~ 2010-07-05
    IIF 6 - director → ME
  • 10
    Office 6, Unit 3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,086 GBP2021-02-28
    Officer
    2019-02-25 ~ 2020-05-16
    IIF 3 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    WOODFORD CAR HIRE LIMITED - 2011-05-11
    3 Thames Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -245 GBP2017-02-28
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 19 - director → ME
    2010-07-02 ~ 2010-11-01
    IIF 11 - director → ME
    2014-04-01 ~ 2014-09-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.