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 Omar Raja
- British born in January 1980
Mr Omar Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Omar Raja
Resident in England
Registered addresses and corresponding companies268 Heathfield Drive, Heathfield Drive, Mitcham, CR4 3RJ, England
IIF 4
- British born in January 1988
Mr Omar Iqbal Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Raja, Omar Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Omar Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Raja, Omar
Resident in England
Registered addresses and corresponding companies268 Heathfield Drive, Heathfield Drive, Mitcham, CR4 3RJ, England
IIF 11
- British born in January 1980Registered addresses and corresponding companies
Raja, Omar
2 Mayfield Road, Thornton Heath, London, Surrey, CR7 6DG
IIF 12
- British born in January 1980
Raja, Omar
Resident in United Kingdom
Registered addresses and corresponding companies2, Mayfield Road, Croydon, CR7 6DG, United Kingdom
IIF 13210a, High Street, Croydon, CR0 1NE, United Kingdom
IIF 141224 New Providence Wharf, 1 Fairmont Avenue, Canary Wharf, London, E14 9PW, United Kingdom
IIF 151224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 16Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 17
- British company director born in January 1980
Raja, Omar
Resident in United Kingdom
Registered addresses and corresponding companies1224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 18
- British director born in January 1980
Raja, Omar
Resident in United Kingdom
Registered addresses and corresponding companies119, Mayfield Road, Croydon, Surrey, CR7 6DP, United Kingdom
IIF 191224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 201224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 2133, The Quarterdeck, London, E14 8SH, United Kingdom
IIF 22Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 23 IIF 24 IIF 25Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E149PW, United Kingdom
IIF 26 IIF 27Flat D 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 28
- British managing director born in January 1980
Raja, Omar
Resident in United Kingdom
Registered addresses and corresponding companies1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 29
- Registered addresses and corresponding companies
Raja, Omar
2, Mayfield Road, Croydon, CR7 6DG, United Kingdom
IIF 30
- 1
A J CARS LIMITED
07776951210 High Street, Croydon, EnglandDissolved Corporate (4 parents)Officer2015-06-11 ~ 2015-06-11IIF 29 - Director → ME - 2
AJL ASSOCIATES LIMITED
08798157Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Officer2013-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
BIG OS WIMBLEDON LTD
16397684266 The Broadway The Broadway, London, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
EVEREST PARTNERS LIMITED
092147391224 New Providence Wharf 1 Fairmont Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 21 - Director → ME - 5
FOR HIM AND HER LIMITED
0867261424 Woodmansterne Road, LondonActive Corporate (2 parents)Officer2013-09-02 ~ 2016-11-05IIF 16 - Director → ME - 6
FUTURESK CONSULTANCY LIMITED
115159032 Mayfield Road, Croydon, United KingdomActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 13 - Director → ME2018-08-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
G.C.CORPORATION LTD
09613921Level 3 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 18 - Director → ME - 8
IFP CONSULTANCY LIMITED
0667890133 The Quarterdeck, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 22 - Director → ME - 9
IGLOBAL CONSULTING LIMITED
07733004Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 27 - Director → ME - 10
IJOR LTD
0855164996 Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-31 ~ dissolvedIIF 28 - Director → ME - 11
CITY OF LONDON CORPORATION LIMITED
- 2017-11-23 09167794119 Mayfield Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
OSB CORPORATES LIMITED
08711576Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09 during the appointment or period of control13 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (5 parents)Officer2013-09-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
PAVESTONE PROPERTIES LTD
16150242268 Heathfield Drive Heathfield Drive, Mitcham, EnglandActive Corporate (2 parents)Officer2024-12-23 ~ 2026-01-02IIF 11 - Director → MEPerson with significant control2024-12-23 ~ 2026-01-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
Q AND R LIMITED
138912537 Finborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-24IIF 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 - 16
SWIFT ECO GROUP LIMITED
07950301Flat 1224 New Providence Wharf, 1 Fairmont Avenue, London, LondonDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 23 - Director → ME - 17
TITANIUM CONSULTANCY LIMITED
16118943210a High Street, Croydon, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ 2025-01-16IIF 14 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
UK SOLAR SAVINGS LIMITED
07662076Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-11 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlSwift House, 78 Bensham Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 26 - Director → ME - 19
VIP RENTALS LIMITED
08696831Apartment 2 Lion Court, 100 Warstone Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 24 - Director → ME - 20
WATDOC LIMITED
099291891224 New Providence Wharf 1 Fairmont Avenue, London, EnglandDissolved Corporate (5 parents)Officer2015-12-24 ~ dissolvedIIF 20 - Director → ME - 21
X1 IT LIMITED
048586662 Mayfield Road, Thornton Heath, SurreyDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedIIF 12 - Director → ME
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