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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Raja Aamir

    Related profiles found in government register
  • Habib, Raja Aamir
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 62, Haydon Road, Dagenham, RM8 3RP, England

      IIF 1

    • 115, Blyth Road, London, E17 8HS, England

      IIF 2

    • 118, Markhouse Road, London, E17 8BG, United Kingdom

      IIF 3
  • Habib, Raja Aamir
    British mechanic born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 118, Markhouse Road, London, E17 8BG, England

      IIF 4
  • Habib, Raja Aamir
    Britsh manager born in August 1979

    Resident in London

    Registered addresses and corresponding companies

    • 118, Markhouse Road, Walthmstow, London, England, E17 8BG, United Kingdom

      IIF 5
  • Habib, Raja Aamir
    Pakistani buisness born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 6
  • Habib, Raja Aamir
    Pakistani buisnessman born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 135b, New Road, Rainham, Rainham, Essex, RM13 8ES, United Kingdom

      IIF 7
  • Habib, Raja Aamir
    Pakistani director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 388b, Prince Regent Lane, London, E16 3DH

      IIF 8
  • Mr Raja Aamir Habib
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 62, Haydon Road, Dagenham, RM8 3RP, England

      IIF 9

    • 86, Auckland Road, Ilford, IG1 4SF, England

      IIF 10

    • 118, Markhouse Road, London, E17 8BG, United Kingdom

      IIF 11

    • 50a, Ashford Road, London, E6 2AW, England

      IIF 12
  • Mr Raja Aamir Habib
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 118, Markhouse Road, London, E17 8BG, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    50a Ashford Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,027 GBP2015-09-30
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    595a Lea Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,807 GBP2020-02-28
    Person with significant control
    2017-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2-4 Eastern Road, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    162 Brentwood Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ 2012-02-13
    IIF 7 - director → ME
  • 2
    50a Ashford Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,027 GBP2015-09-30
    Officer
    2012-09-25 ~ 2016-05-27
    IIF 5 - director → ME
  • 3
    393 Katherine Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-08-09 ~ 2011-06-20
    IIF 8 - director → ME
  • 4
    118 Markhouse Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    756 GBP2024-02-29
    Officer
    2021-02-19 ~ 2022-04-15
    IIF 1 - director → ME
    Person with significant control
    2021-02-19 ~ 2022-04-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    595a Lea Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,807 GBP2020-02-28
    Officer
    2017-05-01 ~ 2021-04-07
    IIF 2 - director → ME
  • 6
    32 South Park Drive, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -730,754 GBP2021-01-31
    Officer
    2018-09-25 ~ 2018-12-18
    IIF 3 - director → ME
    Person with significant control
    2018-09-25 ~ 2018-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    115 Blyth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-11-10 ~ 2023-02-28
    IIF 4 - director → ME
    Person with significant control
    2021-11-10 ~ 2023-02-28
    IIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.