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.
Raja, Zakaria Abdul Raoof
Raja, Zakaria Abdul Raoof
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
378 Derby Street, Bolton, Lancashire, BL3 6LS
Raja, Zakaria Abdul Raoof
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Zakaria Abdul Raoof
British optometrist born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Vickers Close, Bolton, BL3 6JH, United Kingdom
Mr Zakaria Abdul Raoof Raja
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Zakaria Abdul Raoof Raja
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7 19, Mancroft Avenue, Bolton, BL3 3AA, England
Raja, Zakaria Abdul Raoof
Registered addresses and corresponding companies
IIF 8 19, Mancroft Avenue, Bolton, Lancashire, BL3 3AA, United Kingdom
- 1 19 Mancroft Avenue, Bolton, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)11,966 GBP2023-09-30Officer
2019-07-31 ~ nowIIF 2 - director → ME 2019-07-31 ~ nowIIF 8 - secretary → MEPerson with significant control 2019-07-31 ~ nowIIF 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% → OE - 2 378 Derby Street, Bolton, LancashireCorporate (3 parents)Equity (Company account)80,326 GBP2024-03-31Officer 2014-03-24 ~ nowIIF 1 - director → ME
- 3 4 Vickers Close, Bolton, United KingdomCorporate (2 parents)Equity (Company account)-9,763 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 4 - director → MEPerson with significant control 2022-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4 19 Mancroft Avenue, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)8,804 GBP2018-09-30Officer 2007-08-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
