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

Kaif, Raja

    Related profiles found in government register
  • Kaif, Raja
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 55, Andrew Street, Compstall, Stockport, SK6 5HN, England

      IIF 1
  • Kaif, Raja
    British general manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65, Tallington Road, Birmingham, B33 0PL, England

      IIF 2

    • 11, Holland Park Avenue, Ilford, IG3 8JR, England

      IIF 3

    • 29, Harrow Road, Slough, London, SL3 8SH, England

      IIF 4

    • 6, West Fen Road, Ely, London, CB6 1AL, England

      IIF 5

    • 51, Rous Road, Newmarket, CB8 8DH, England

      IIF 6
  • Kaif, Raja
    British sales person born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harrow Road, Slough, London, SL3 8SH

      IIF 7
  • Raja, Kaif
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Geraldine Road, Birmingham, B25 8BE, United Kingdom

      IIF 8
  • Raja, Kaif
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Kingsmead Ave, London, NW97NP, United Kingdom

      IIF 9

    • Halesfield Business Park, Halesfield 8, Telford, Shropshire, TF7 4QN, England

      IIF 10
  • Raja, Kaif
    British general manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, Daneby Road, London, SE6 2QH, England

      IIF 11
  • Kaif, Raja
    German sales person born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kaif Raja
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Geraldine Road, Birmingham, B25 8BE, United Kingdom

      IIF 13

    • 106, Daneby Road, London, SE6 2QH, England

      IIF 14
  • Mr Raja Kaif
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holland Park Avenue, Ilford, IG3 8JR, England

      IIF 15

    • 29, Harrow Road, Slough, London, SL3 8SH

      IIF 16
  • Mr Raja Kaif
    German born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit5, Andrew Street, Compstall, Stockport, SK6 5HN, England

      IIF 17
  • Raja, Kaif
    German manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saga Unit 5, Number-20, High Street, London, E15 2PP, England

      IIF 18
  • Raja, Kaif

    Registered addresses and corresponding companies

    • 47, Kingsmead Ave, London, NW97NP, United Kingdom

      IIF 19

    • Halesfiled Business Park, Halesfield 8, Telford, Shropshire, TF7 4QN, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    BLUE OYSTER BAR LIMITED - 2022-07-19
    29 Harrow Road, Slough, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    242,986 GBP2021-10-31
    Officer
    2022-01-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    A PRIVATE COMPANY LTD - 2021-02-16
    Unit 55 Andrew Street, Compstall, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    2,162,423 GBP2023-09-30
    Officer
    2024-06-21 ~ now
    IIF 1 - director → ME
  • 3
    Unit5 Andrew Street, Compstall, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    612,932 GBP2023-08-31
    Officer
    2022-03-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    106 Daneby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    359,144 GBP2021-01-31
    Officer
    2020-08-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    26a Wellington Square, Ayr, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 9 - director → ME
    2013-07-15 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    29 Harrow Road, Slough, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    323,030 GBP2021-10-31
    Officer
    2022-01-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    20 High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 10 - director → ME
    2014-02-13 ~ dissolved
    IIF 20 - secretary → ME
Ceased 6
  • 1
    SMARTWAY2 TRADING LIMITED - 2024-12-16
    106 Daneby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    354,837 GBP2021-10-31
    Officer
    2022-01-01 ~ 2024-03-01
    IIF 2 - director → ME
  • 2
    33 Geraldine Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    216,275 GBP2019-11-30
    Officer
    2018-11-05 ~ 2018-11-05
    IIF 8 - director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 13 - Has significant influence or control → OE
  • 3
    9 High Street, London, England
    Corporate (1 parent)
    Officer
    2022-01-01 ~ 2023-11-29
    IIF 3 - director → ME
    Person with significant control
    2022-01-01 ~ 2023-11-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    51 Rous Road, Newmarket, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2022-01-01 ~ 2023-04-13
    IIF 6 - director → ME
  • 5
    29 Hanson Road, Brighouse, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    417,444 GBP2021-10-31
    Officer
    2022-01-01 ~ 2023-01-09
    IIF 5 - director → ME
  • 6
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ 2014-04-08
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.