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, Farooq Javed
- British born in December 1961Registered addresses and corresponding companies
Raja, Farooq Javed
Oaks Cottage, 33 Church Lane, Loughton, Essex, IG10 1PD
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Raja, Farooq Javed, Mr.
Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 6
- British born in December 1961
Raja, Farooq Javed
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 7 IIF 8 IIF 9 (more)(less)962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 12 IIF 13 IIF 14 (more)(less)962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 17 IIF 18 IIF 19 (more)(less)962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 21
- born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 22
- Registered addresses and corresponding companies
Raja, Faooq Javed
962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 23
- British born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 24
- British born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH
IIF 25Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in December 1961
Dr Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 33
- British born in December 1961
Mr Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1961
Mr. Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 39962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 40 IIF 41962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 42962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 43 IIF 44962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 45
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 18 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Officer2023-10-05 ~ 2023-12-06IIF 20 - Director → MEPerson with significant control2019-04-12 ~ 2022-10-03IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 3
CARBON CONCRETE LIMITED
06339355962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 31 - Director → ME - 4
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 17 - Director → ME2025-01-30 ~ nowIIF 23 - Secretary → ME - 5FSR MANAGEMENT CONSULTING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-29
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25ICARUS II LIMITED
- 2014-02-06 043921111 Ensign House, Admirals Way, LondonDissolved Corporate (6 parents)Officer2002-04-01 ~ 2009-10-01IIF 30 - Director → ME - 6
- 7
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
HOLMWOOD HOUSE CARE LIMITED
10932588962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-07-01 ~ nowIIF 11 - Director → ME - 10
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2018-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-28BAGILA 3 LIMITED - 2006-03-17Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (26 parents)Officer2007-12-11 ~ 2009-03-20IIF 1 - Director → ME - 12NICKI LIMITED - 2006-09-28C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2007-12-11 ~ 2009-03-20IIF 5 - Director → ME
- 13NICKI 4 LIMITED - 2006-09-29C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2007-12-11 ~ 2009-03-20IIF 3 - Director → ME
- 14
NEW FORESTS COMPANY UGANDA UK LIMITED
057478349th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2007-12-11 ~ 2009-03-20IIF 4 - Director → ME - 15HUDSONRIDGE LIMITED - 1997-08-2651 Clarkegrove Road, Sheffield, YorkshireDissolved Corporate (15 parents)Officer2002-05-01 ~ 2003-03-31IIF 2 - Director → ME
- 161 Embankment Place, LondonActive Corporate (2435 parents, 29 offsprings)Officer2014-04-01 ~ 2018-07-31IIF 22 - LLP Member → ME
- 17
- 18
MOKUM INTERNATIONAL LIMITED
- 2014-04-11 087260261 Embankment Place, LondonActive Corporate (16 parents)Officer2014-02-11 ~ 2017-09-06IIF 25 - Director → ME - 19
BENTLEY CARE CENTRE LIMITED
- 2022-08-08 12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19 12113517962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-30 ~ 2024-09-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-02 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2022-08-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 20ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Officer2023-05-19 ~ nowIIF 19 - Director → ME
- 21
RBR CARE INVESTMENTS LTD
17069911962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22
RBR HOLDINGS LIMITED
17069921962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 23
RBR DEVELOPMENTS LIMITED
- 2006-09-14 05846667962 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (8 parents, 4 offsprings)Officer2006-06-14 ~ 2010-10-02IIF 32 - Director → MEPerson with significant control2022-01-25 ~ 2026-03-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 24
RBR SECURITIES LIMITED
06494462962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2008-02-05 ~ 2013-10-04IIF 28 - Director → ME - 25
RBR TRADING HOLDINGS LTD
17069839962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 26
RBRI LIMITED
17069853962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-04 ~ 2026-03-05IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 27
RIIF CONSULT LIMITED
062253851 Ensign House, Admirals Way Docklands, LondonDissolved Corporate (5 parents)Officer2007-04-24 ~ 2013-10-04IIF 27 - Director → ME - 28
SUMMERCARE GROUP LIMITED
17069844962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
UKM LIMITED
04384772962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2002-03-01 ~ 2011-01-17IIF 29 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 31
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-07-01 ~ nowIIF 7 - Director → ME
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