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.
Assili, Raja
Assili, Raja
British finance dir born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Gloucester House, Courtlands, Sheen Road, Richmond, Surrey, TW10 5BB
Assili, Raja
British finance director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesAssili, Raja
British manager born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Gloucester House, Courtlands, Sheen Road, Richmond, Surrey, TW10 5BB
Assili, Raja
British ceo born in May 1965Resident in Qatar
Registered addresses and corresponding companies
IIF 5 Wadi Alseel, Alestekal Street, Po Box 22504, Doha, Qatar
Assili, Raja
British finance manager born in May 1965Registered addresses and corresponding companies
IIF 6 8 Albany Court Ashburnham Road, Ham, Richmond, Surrey, TW10 7PW
Assili, Raja
British finance directorRegistered addresses and corresponding companies
IIF 7 8 Albany Court Ashburnham Road, Ham, Richmond, Surrey, TW10 7PW
Assili, Raja
British managerRegistered addresses and corresponding companies
IIF 8 6 Gloucester House, Courtlands, Sheen Road, Richmond, Surrey, TW10 5BB
Assili, Raja
Registered addresses and corresponding companies
- 1 6 Gloucester House, Courtlands, Sheen Road, Richmond, SurreyDissolved corporate (2 parents)Officer
2009-10-21 ~ dissolvedIIF 2 - director → ME 2009-10-21 ~ dissolvedIIF 10 - secretary → ME - 2 6 Gloucester House Courtlands, Sheen Road, Richmond, Surrey, United KingdomDissolved corporate (2 parents)Officer 1995-03-13 ~ dissolvedIIF 4 - director → ME 1995-03-13 ~ dissolvedIIF 8 - secretary → ME
- 1 5 Albany Court, Ashburnham Road, Richmond, Surrey, EnglandCorporate (2 parents)Equity (Company account)52,121 GBP2023-12-31Officer ~ 2002-01-28IIF 6 - director → ME 2002-01-28 ~ 2008-01-30IIF 7 - secretary → ME 2012-03-14 ~ 2024-09-20IIF 9 - secretary → ME
- 2BASTIONHURST LIMITED - 1984-10-04 27 Norfolk House, Courtlands, Sheen Road Richmond, SurreyCorporate (9 parents)Officer 2006-05-31 ~ 2016-07-04IIF 1 - director → ME
- 3HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23 33-35 Commercial Road, London, EnglandCorporate (13 parents, 1 offspring)Officer 2005-03-18 ~ 2007-12-01IIF 3 - director → ME
- 4RESTERPOLE LIMITED - 1992-08-10 27 Knightsbridge, London, EnglandCorporate (2 parents)Officer 1994-09-16 ~ 2013-10-18IIF 12 - secretary → ME
- 5 27 Knightsbridge, London, EnglandCorporate (5 parents)Equity (Company account)-95,841 GBP2023-12-31Officer 1995-01-25 ~ 2013-10-18IIF 11 - secretary → ME
- 6 71 Queen Victoria Street, London, United KingdomCorporate (1 parent)Profit/Loss (Company account)-904,129 GBP2019-01-01 ~ 2019-12-31Officer 2019-01-25 ~ 2020-02-01IIF 5 - director → ME
