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

Raja, Ghulam Zia

    Related profiles found in government register
  • Raja, Ghulam Zia
    Dutch businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Barn Close, Northolt, UB5 6NA

      IIF 1

    • Aero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England

      IIF 2
  • Raja, Ghulam Zia
    Dutch company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom

      IIF 3
  • Raja, Ghulam Zia
    Dutch self employed born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 367 Church Lane, 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, NW9 8JB, United Kingdom

      IIF 4

    • Room 10, Aero House, 611 Sipson Road, West Drayton, UB7 0JD, United Kingdom

      IIF 5
  • Mr Ghulam Zia Raja
    Dutch born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 367 Church Lane, 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, NW9 8JB, United Kingdom

      IIF 6

    • Yahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom

      IIF 7

    • 7, Barn Close, Northolt, UB5 6NA, England

      IIF 8

    • Aero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England

      IIF 9

    • Room 10, Aero House, 611 Sipson Road, West Drayton, UB7 0JD, United Kingdom

      IIF 10
  • Raja, Ghulam Zia
    Dutch director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 76, Goodmayes Road, Ilford, Essex, IG3 9UU, England

      IIF 11 IIF 12
  • Raja, Ghulam Zia
    Dutch enterpreneur born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18-24, Stoke Road, Slough, SL2 5AG, England

      IIF 13
  • Raja, Ghulam Zia
    Dutch entrepreneur born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kemphouse, 152-160 City Road, London, EC1V 2NX, England

      IIF 14
  • Raja, Ghulam Zia
    British commercial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Aero House, 611 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JD, England

      IIF 15
  • Mr Ghulam Zia Raja
    Dutch born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Aero House, 611 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JD, England

      IIF 16

    • Aero House, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 17
  • Ms Tina Kapoor
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a South Road, Southall, Middlesex, England, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 18
  • Mr Ghulam Zia Raja
    British born in October 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Aero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England

      IIF 19
  • Mrs Tina Kapoor
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18-24, Stoke Road, Slough, SL2 5AG, England

      IIF 20
  • Gupta, Tina
    British self employed born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 21
  • Kapoor, Tina
    British enterpreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Neals Corner, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ, England

      IIF 22

    • 3, Brompton Close, Hounslow, Middlesex, TW4 5HP, England

      IIF 23

    • Edinburgh House, 2nd Floor 43 - 51 Windsor Road, Slough, Berkshire, SL1 2EE, England

      IIF 24

    • 65a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 25
  • Kapoor, Tina
    British entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kapoor, Tina
    British entreprenuer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65a, South Road, Southall, UB1 1SQ, England

      IIF 28
  • Mrs Tina Gupta
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 29
  • Mrs Tina Kapoor
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-24, Stoke Road, Slough, SL2 5AG, England

      IIF 30

    • 61, Chadwick Road, Slough, SL3 7FT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Aero House 611 Sipson Road, Sipson, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,741 GBP2016-06-30
    Officer
    2017-10-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    18-24 Stoke Road, Slough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,965 GBP2016-05-31
    Officer
    2018-01-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    Room 10 Aero House, 611 Sipson Road, West Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    367 Church Lane 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    EXPERT TRADERS LTD - 2023-01-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,172 GBP2023-07-31
    Officer
    2019-09-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-13 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Brompton Close, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 23 - Director → ME
Ceased 10
  • 1
    ULTRA BUILDS CONSTRUCTION LIMITED - 2018-06-20
    Ealing House Office 12, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-09-01
    IIF 1 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-09-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    722 Green Lane, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ 2011-06-29
    IIF 12 - Director → ME
  • 3
    18-24 Stoke Road, Slough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,965 GBP2016-05-31
    Officer
    2014-10-21 ~ 2017-11-01
    IIF 27 - Director → ME
    2012-06-01 ~ 2014-04-01
    IIF 28 - Director → ME
    2017-11-10 ~ 2018-01-03
    IIF 13 - Director → ME
    Person with significant control
    2016-10-21 ~ 2017-11-10
    IIF 31 - Ownership of shares – 75% or more → OE
    2017-11-10 ~ 2018-01-04
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    30 The Crossways, Hounslow, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2017-08-25 ~ 2018-10-08
    IIF 2 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-10-08
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-08-25 ~ 2017-11-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    675 Green Lane, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2011-06-29
    IIF 11 - Director → ME
  • 6
    Aero House, 611 Sipson Road, West Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ 2018-01-11
    IIF 14 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-02-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Yahya Accountancy, 164 West Hendon Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    35,548 GBP2023-06-30
    Officer
    2017-09-01 ~ 2018-04-19
    IIF 3 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-04-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2010-11-19
    IIF 22 - Director → ME
  • 9
    2nd Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-03-01
    IIF 24 - Director → ME
  • 10
    2 Chestnut Close, West Drayton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,662 GBP2016-02-29
    Officer
    2015-11-01 ~ 2017-06-26
    IIF 25 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-26
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.