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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Khalid

    Related profiles found in government register
  • Raja, Khalid
    British business owner born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 1
  • Raja, Khalid
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Aland Court, London, SE16 7LA, United Kingdom

      IIF 2
    • 49, Tooting Bec Road, London, SW17 8BP, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    COMMODITAS TRADING LIMITED
    08022556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-08 during the appointment or period of control
    Dissolved on 2016-03-22 during the appointment or period of control
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DRUMMOND AND HILLIER LTD
    07779505
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-17 during the appointment or period of control
    Commencement of winding up on 2014-12-01 during the appointment or period of control
    Conclusion of winding up on 2016-06-15 during the appointment or period of control
    Dissolved on 2016-10-06 during the appointment or period of control
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 3
    GLOBAL ASSET TRADING LTD
    09124671
    21 Barlow House Walmer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 4
    MAYFAIR COMMODITY EXCHANGE LTD
    08266320
    2nd Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.