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

Raja, Sami

    Related profiles found in government register
  • Raja, Sami
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom

      IIF 1
  • Raja, Sami
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Harbour Exchange, Canary Wharf, London, E14 9GE, England

      IIF 2

    • 5, Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, E14 9GE, England

      IIF 3

    • 5, Harbour Exchange Square, Canary Wharf, London, E14 9XG, England

      IIF 4

    • 5, Harbour Exchange Square, Docklands, London, E14 9GE, England

      IIF 5

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom

      IIF 6

    • Quay House, 2 Admirals Way, London, E149XG, United Kingdom

      IIF 7 IIF 8
  • Raja, Sami
    British consultant born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 307, Bath House, 5 Arboretum Place Barking, London, IG11 7PS, England

      IIF 9
  • Raja, Sami
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom

      IIF 10

    • 1, Liverpool Street, London, EC2M 7QD, England

      IIF 11

    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 12

    • 5, Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England

      IIF 13
  • Raja, Sami

    Registered addresses and corresponding companies

    • 1, Liverpool Street, London, EC2M 7QD, England

      IIF 14

    • 5, Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    307 Bath House, 5 Arboretum Place, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    Quay House, 2 Admirals Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    ELITE (UK) LIMITED - 2010-10-04
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    80-90 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 1 - director → ME
  • 5
    5 Harbour Exchange, Harbour Exchange Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 13 - director → ME
    2012-04-12 ~ dissolved
    IIF 15 - secretary → ME
Ceased 8
  • 1
    Rsm Restructuring Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2011-08-01 ~ 2011-11-01
    IIF 8 - director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2013-01-09
    IIF 10 - director → ME
  • 3
    5 Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, England
    Dissolved corporate
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 3 - director → ME
  • 4
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2012-08-07
    IIF 12 - director → ME
  • 5
    LONDON CAPITAL INVESTMENT MANAGMENT LTD - 2013-02-28
    Tower 42 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ 2012-05-01
    IIF 5 - director → ME
  • 6
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2012-01-31
    IIF 11 - director → ME
    2011-11-07 ~ 2012-01-31
    IIF 14 - secretary → ME
  • 7
    PALM OIL INVESTMENTS LTD - 2014-06-02
    72 Elm Road, Grays, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,820 GBP2014-03-31
    Officer
    2012-03-13 ~ 2012-09-13
    IIF 4 - director → ME
  • 8
    5 Harbour Exchange, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2012-05-29
    IIF 2 - director → ME

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