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, Omar
Raja, Omar
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
Raja, Omar
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 119, Mayfield Road, Croydon, Surrey, CR7 6DP, United Kingdom
IIF 3 2, Mayfield Road, Croydon, CR7 6DG, United Kingdom
IIF 4 210a, High Street, Croydon, CR0 1NE, United Kingdom
IIF 5 1224 New Providence Wharf, 1 Fairmont Avenue, Canary Wharf, London, E14 9PW, United Kingdom
IIF 6 1224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 7 IIF 8 1224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 9 33, The Quarterdeck, London, E14 8SH, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 14 IIF 15 Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E149PW, United Kingdom
IIF 16 Flat D 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
Raja, Omar
British managing director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
Mr Omar Raja
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Omar
British business executive born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 20 37, Lavender Avenue, Mitcham, CR4 3HL, England
Mr Omar Raja
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Omar Raja
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 24 37, Lavender Avenue, Mitcham, CR4 3HL, England
Raja, Omar
Registered addresses and corresponding companies
IIF 25 2, Mayfield Road, Croydon, CR7 6DG, United Kingdom
- 1 Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-130,304 GBP2021-01-01Officer
2013-12-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 1224 New Providence Wharf 1 Fairmont Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-11 ~ dissolvedIIF 7 - Director → ME
- 3 2 Mayfield Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)245,093 GBP2023-08-31Officer 2018-08-14 ~ nowIIF 3 - Director → ME 2018-08-14 ~ nowIIF 25 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-10-01 ~ dissolvedIIF 1 - Director → ME
- 5 33 The Quarterdeck, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-21 ~ dissolvedIIF 9 - Director → ME
- 6 Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 15 - Director → ME
- 7 96 Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedIIF 16 - Director → ME
- 8CITY OF LONDON CORPORATION LIMITED - 2017-11-23 119 Mayfield Road, Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)44,480 GBP2019-08-31Officer 2014-08-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 9 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-141,530 GBP2023-09-30Officer 2013-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 37 Lavender Avenue, Mitcham, EnglandActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Flat 1224 New Providence Wharf, 1 Fairmont Avenue, London, LondonDissolved Corporate (1 parent)Officer 2012-02-15 ~ dissolvedIIF 11 - Director → ME
- 12 210a High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 Swift House, 78 Bensham Grove, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 14 - Director → ME
- 14 Apartment 2 Lion Court, 100 Warstone Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 12 - Director → ME
- 15 1224 New Providence Wharf 1 Fairmont Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-110 GBP2017-12-31Officer 2015-12-24 ~ dissolvedIIF 6 - Director → ME
- 1 210 High Street, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,270 GBP2015-09-30Officer 2015-06-11 ~ 2015-06-11IIF 17 - Director → ME
- 2 24 Woodmansterne Road, LondonActive Corporate (1 parent)Equity (Company account)-107,644 GBP2020-09-29Officer 2013-09-02 ~ 2016-11-05IIF 8 - Director → ME
- 3PRUDENTIAL PARTNERS LIMITED - 2016-10-24 210 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-10,301 GBP2023-11-30Officer 2016-08-31 ~ 2019-04-09IIF 5 - Director → ME
- 4 210a High Street, Croydon, United KingdomActive Corporate (2 parents)Officer 2024-12-04 ~ 2025-01-16IIF 4 - Director → ME
