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.
Mr Arslan Majid Raja
- British born in January 1988
Mr Arslan Majid Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1988
Raja, Arslan Majid
Resident in United Kingdom
Registered addresses and corresponding companies35a, Dames Road, London, E7 0DS, United Kingdom
IIF 3
- British director born in January 1988
Raja, Arslan Majid
Resident in United Kingdom
Registered addresses and corresponding companies408, Hoe Street, London, E17 9AA, England
IIF 4
- British born in January 1988
Mr Arslan Majid Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Raja, Arslan Majid
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Raja, Arslan Majid
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Raja, Arslan Majid
Resident in England
Registered addresses and corresponding companies680, High Road Leytonstone, London, E11 3AA, England
IIF 16
- Pakistani finance director born in January 1988
Raja, Arslan Majid
Resident in England
Registered addresses and corresponding companies - Pakistani director finance born in January 1989
Raja, Arslan Majid
Resident in England
Registered addresses and corresponding companies408, Hoe Street, Walthamstow, London, E17 9AA, United Kingdom
IIF 19
- 1
AA TECHNOLOGIES LIMITED
10346639408 Hoe Street, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 17 - Director → ME - 2
AMR FOODIES LTD
1483062022 The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)63,044 GBP2024-04-30Officer2026-02-03 ~ nowIIF 11 - Director → ME2023-04-26 ~ 2024-05-10IIF 14 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-04-26 ~ 2024-05-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
AR TRADS LIMITED
14863002680 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
WHITEPEAKS PROPERTY SERVICES LTD
- 2022-12-01 13983013680 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-03-31Officer2022-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
FIXTECH LIMITED
11037865566 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,327 GBP2024-10-31Officer2018-03-09 ~ 2018-03-12IIF 19 - Director → ME2019-01-07 ~ nowIIF 12 - Director → ME2018-03-12 ~ 2019-01-07IIF 18 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
INVICTA LEARNING SYSTEM LTD
1418715735a Dames Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 7
IT TECHNICIANS LIMITED
12348072408 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
WHITEPEAKS CARE SERVICES LIMITED
13565431196 St. John's Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-13 ~ 2022-11-05IIF 3 - Director → MEPerson with significant control2021-08-13 ~ 2022-11-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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