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, Waseem Ali
Raja, Waseem Ali
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
321, Berkhampstead Road, Chesham, HP5 3AU, United Kingdom
IIF 5 IIF 6 IIF 7 321 Berkhamsted Road, Chesham, Buckinghamshire, HP5 3AU
IIF 8 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 9 IIF 10 Unit 12, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 11 IIF 12 IIF 13 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
IIF 14 Clinical Witness Reports Ltd, 5th Floor, 25 High Street, High Wycombe, HP11 2AG, England
Raja, Waseem Ali
British manager born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
Mr Waseem Ali Raja
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Waseem Ali
British Registered addresses and corresponding companiesRaja, Waseem Ali
British directorRegistered addresses and corresponding companies
IIF 28 Unit 12 Chess Business Park, Moor Road, Chesham, HP5 1SD, England
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandCorporate (1 parent)Officer
2024-07-26 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)120,192 GBP2023-07-31Officer 2003-08-01 ~ nowIIF 11 - director → ME 2003-08-01 ~ nowIIF 28 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (1 parent)Equity (Company account)715 GBP2023-12-31Officer 2012-06-18 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4CAREPLEX DOMICILIARY CARE LIMITED - 2012-06-18 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2012-05-24 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (2 parents)Equity (Company account)-1,169 GBP2023-10-31Officer 2017-10-06 ~ nowIIF 12 - director → MEPerson with significant control 2017-10-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Clinical Witness Reports Ltd, 5th Floor, 25 High Street, High Wycombe, EnglandCorporate (1 parent)Officer 2023-08-25 ~ nowIIF 14 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 4 Broadway Court, Chesham, Buckinghamshire, EnglandDissolved corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 2 - director → ME
- 8 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2009-04-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (2 parents)Equity (Company account)83,539 GBP2024-02-29Officer 2007-02-01 ~ nowIIF 13 - director → ME 2007-02-01 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandCorporate (1 parent)Officer 2023-07-24 ~ nowIIF 10 - director → MEPerson with significant control 2023-07-24 ~ nowIIF 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
- 11Company number 06335782Non-active corporateOfficer 2007-08-07 ~ nowIIF 5 - director → ME 2007-08-07 ~ nowIIF 26 - secretary → ME
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandCorporate (2 parents)Equity (Company account)28,928 GBP2023-12-31Officer 2007-06-14 ~ 2011-12-05IIF 6 - director → ME 2007-04-26 ~ 2011-12-05IIF 25 - secretary → ME
- 2 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandCorporate (1 parent)Equity (Company account)-9,801 GBP2023-12-31Officer 2018-11-27 ~ 2025-02-14IIF 15 - director → ME
- 3 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 2011-04-08 ~ 2011-09-14IIF 4 - director → ME
- 4 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)119,425 GBP2023-12-31Officer 2007-11-06 ~ 2024-04-24IIF 8 - director → ME
