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.
Raja, Muhammad Waseem Khan
Raja, Muhammad Waseem Khan
Pakistani it expert born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Ashton Close, Ipswich, IP2 9XY, England
Raja, Muhammad Waseem Khan
Pakistan mobile accessories born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Head Street, Colchester, CO1 1NH, United Kingdom
Raja, Muhammad Waseem Khan
Pakistan sales born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32, Rutland Avenue, High Wycombe, Buckinghamshire, HP12 3JW, England
Raja, Muhammad Waseem Khan
British business technical consultant born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 53, South Street, Bishop's Stortford, CM23 3AG, England
Raja, Muhammad Waseem Khan
British telecommunications born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Potter Street, Bishop's Stortford, CM23 3UH, England
Mr Muhammad Waseem Khan Raja
Pakistani born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
Raja, Muhammad Waseem Khan
Pakistani business executive born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 7 98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
Mr Muhammad Waseem Khan Raja
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Muhammad Waseem Khan
British business executive born in February 1991Resident in England
Registered addresses and corresponding companiesRaja, Muhammad Waseem Khan
British chief executive born in February 1991Resident in England
Registered addresses and corresponding companiesMr Muhammad Waseem Khan Raja
Pakistani born in February 2019Resident in England
Registered addresses and corresponding companies
IIF 14 38, Tavern Street, Ipswich, IP1 3AP, England
Mr Muhammad Waseem Khan Raja
British born in February 1991Resident in England
Registered addresses and corresponding companies
- 1
BIG DOG LAND LTD
- nowIMOBILE STORE GLOBAL LIMITED - 2025-03-21 53 South Street, Bishop's Stortford, EnglandCorporate (1 parent)Equity (Company account)7,021 GBP2023-03-31Officer
2019-03-22 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 69 High Street, Chelmsford, EnglandCorporate (1 parent)Equity (Company account)1,239 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 12 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 49 Head Street, Colchester, United KingdomDissolved corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 2 - director → ME
- 4 38 Tavern Street, Ipswich, EnglandCorporate (1 parent)Equity (Company account)2,107 GBP2024-03-31Officer 2020-05-23 ~ nowIIF 11 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 1st Floor Wellesley House 98 - 102, Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)366,072 GBP2023-12-31Officer 2018-09-04 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 27 Potter Street, Bishop's Stortford, EnglandCorporate (1 parent)Equity (Company account)4,761 GBP2023-05-31Officer 2019-05-23 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 1 5 Watling Avenue, Burnt Oak, Edgware, EnglandCorporate (1 parent)Officer 2024-04-21 ~ 2025-01-02IIF 10 - director → MEPerson with significant control 2024-04-21 ~ 2025-01-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2 32 Rutland Avenue, High Wycombe, Buckinghamshire, EnglandDissolved corporateOfficer 2013-06-13 ~ 2014-02-06IIF 3 - director → ME
- 3 98-102 1st Floor, Wallesley House, Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)11,181 GBP2021-07-31Officer 2020-03-20 ~ 2021-08-08IIF 7 - director → ME 2017-09-15 ~ 2019-01-02IIF 1 - director → MEPerson with significant control 2017-08-11 ~ 2021-08-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
