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 Hafis Raji
Mr Hafis Raji
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaji, Hafis
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Kings Family Centre, Aveley, Aveley, RM15 4AX, United Kingdom
Raji, Hafis
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafis Joel Raji
British born in October 1978Resident in England
Registered addresses and corresponding companiesRaji, Hafis
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Raji, Hafis Joel
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 77, Lytton Road, Grays, Essex, RM16 4ES, England
IIF 17 77, Lyyton Road, Grays, RM16 4ES, United Kingdom
IIF 18 57, Skyline Village Limeharbour, 2nd Floor, London, E14 9TS, England
IIF 19 86-90, Paul Street, London, EC2A 4NE, England
IIF 20 The Retreat, 406 Roding Lane South, Woodford Green, London, IG8 8EY, England
IIF 21 32, 32 Elizabeth Drive, Tiptree, Essex, CO5 0GA, United Kingdom
Raji, Hafis Joel
British business analyst born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Raji, Hafis Joel
British campaign manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 23 19, Eynsford House, Beckway Street, London, SE17 2ST, England
Raji, Hafis Joel
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesRaji, Hafis
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, London, WC2H 9JQ, England
Raji, Hafis
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 28 77, Lytton Road, Grays, RM16 4ES, England
Raji, Hafis Joel
born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 29 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
- 1 77 Lytton Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-11-30Officer
2020-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Orange Street, Haymarket, London, United KingdomActive Corporate (24 parents, 3 offsprings)Net Assets/Liabilities (Company account)20,093 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 29 - LLP Member → ME
- 3
CP NOMINEE LTD
- nowLONALTO LIMITED - 2019-11-06 The Retreat 406 Roding Lane South, Woodford Green, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,219 GBP2024-08-31Officer 2022-09-12 ~ nowIIF 20 - Director → ME - 4
ESOFT RESPONSE LTD
- nowECOM RESPONSE LTD - 2021-03-03 77 Lyyton Road, Grays, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-45,937 GBP2024-07-31Officer 2015-07-28 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
GREAT LIGHT CHURCH LTD
- nowGREATLIGHT CONNECTIONS LIMITED - 2020-09-13THE REDEEMED CHRISTIAN CHURCH OF GOD - GREAT LIGHT CONNECTIONS LIMITED - 2020-08-24 57 Skyline Village Limeharbour, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)46,911 GBP2024-12-31Officer 2021-01-01 ~ nowIIF 18 - Director → ME - 6
GREENWOOD PARTNERS LLP
- nowCORNERSTONE INVESTORS LLP - 2016-10-21 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (22 parents, 2 offsprings)Current Assets (Company account)834,938 GBP2024-03-31Officer 2018-07-30 ~ nowIIF 14 - LLP Member → ME - 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-02-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 77 Lyyton Road, Grays, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-106 GBP2024-06-30Officer 2019-01-22 ~ nowIIF 17 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 25 Dartview Close, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 77 Lytton Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)5,224 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 70 Charlotte Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer 2019-06-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 34a 34a Orsett Road, Grays, Essex, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,753 GBP2024-11-30Officer 2021-06-01 ~ nowIIF 27 - Director → ME
- 13 77 Lytton Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-12 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 34a 34a Orsett Road, Essex, EnglandDissolved Corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)316,543 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 19 - Director → ME
- 16 The Kings Family Centre, Aveley, Aveley, United KingdomActive Corporate (3 parents)Equity (Company account)-291 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 1 - Has significant influence or control → OE
- 1
CP NOMINEE LTD
- nowLONALTO LIMITED - 2019-11-06 The Retreat 406 Roding Lane South, Woodford Green, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,219 GBP2024-08-31Officer 2018-08-14 ~ 2019-11-06IIF 22 - Director → ME - 2 34a Orsett Road, Grays, EnglandActive Corporate (2 parents)Equity (Company account)-904 GBP2024-03-31Officer 2020-05-04 ~ 2020-08-04IIF 25 - Director → ME
- 3 Se17Dissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-09-27 ~ 2015-12-04IIF 23 - Director → ME
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