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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raja Umar Ali Khan

    Related profiles found in government register
  • Mr Raja Umar Ali Khan
    Pakistani born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Raja Umar Ali
    Pakistani born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    DAR MOVERS LIMITED
    13687839
    623 St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    MOMIN CLEANERS LIMITED
    13687846
    623 St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RAZIA CLEANERS LIMITED
    13779916
    70 Netherfield Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    SULTAN CLEANERS LIMITED
    13776493
    70 Netherfield Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-20 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.