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.
Ali, Raja Usman
Ali, Raja Usman
British company director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 1
142, Crwys Road, Cardiff, CF24 4NR, Wales
Mr Raja Usman
British born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 2 181, City Road, Cardiff, CF24 3JB, Wales
Raja Usman
British born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 3 The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom
Mr Raja Ali Usman
British born in April 1988Resident in Wales
Registered addresses and corresponding companiesUsman, Raja Ali
British company director born in April 1988Resident in Wales
Registered addresses and corresponding companiesUsman, Raja Ali
British manager born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 11 142, Crwys Road, Cardiff, CF24 4NR, Wales
Usman, Raja Ali
British operations manager born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 12 142, Crwys Road, Cardiff, CF24 4NR, United Kingdom
Usman, Raja
British director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 13 The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom
Usman, Raja
British managing director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 14 181, City Road, Cardiff, CF24 3JB, Wales
Mr Raja Usman
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 35, Park Place, Cardiff, CF10 3RL, Wales
Raja, Usman Ali
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 16 10, Ladyhill, Luton, LU4 9LZ, England
Raja, Usman Ali
British self employed born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 17 10, Ladyhill, Luton, LU4 9LZ, United Kingdom
Mr Usman Ali Raja
British born in October 1984Resident in England
Registered addresses and corresponding companiesUsman, Raja
British managing director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35, Park Place, Cardiff, CF10 3RL, Wales
- 1 The Gate, Keppoch Street, Cardiff, United KingdomDissolved corporate (1 parent)Officer
2018-09-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 142 Crwys Road, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-19,500 GBP2023-01-31Officer 2019-01-24 ~ nowIIF 12 - director → MEPerson with significant control 2019-01-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 181 City Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)4,032 GBP2023-02-28Officer 2021-03-01 ~ nowIIF 1 - director → MEPerson with significant control 2021-02-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 142 Crwys Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2020-11-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 10 Ladyhill, Luton, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2021-01-05 ~ nowIIF 17 - director → MEPerson with significant control 2021-01-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 10 Ladyhill, Luton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-02-26 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 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
- 7 181 City Road, Cardiff, WalesCorporate (1 parent)Officer 2024-03-19 ~ nowIIF 14 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 142 Crwys Road, Cardiff, WalesDissolved corporate (2 parents)Officer 2020-11-17 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 142 Crwys Road, Cardiff, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)274 GBP2023-12-31Officer 2019-12-16 ~ 2022-11-01IIF 11 - director → MEPerson with significant control 2019-12-16 ~ 2022-02-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 35 Park Place, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)-15,177 GBP2023-06-30Officer 2017-06-07 ~ 2019-03-14IIF 20 - director → MEPerson with significant control 2017-06-07 ~ 2019-03-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
