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 Raja Farooq Usman
- British born in July 1970
Mr Raja Farooq Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Raja Usman
Resident in United Kingdom
Registered addresses and corresponding companies140, Manor Road, Chigwell, Essex, IG7 5RE, United Kingdom
IIF 7
- British born in July 1970
Mr Raja Farooq Usman
Resident in England
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, Essex, IG6 2LD
IIF 8
- British born in July 1970
Usman, Raja Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in July 1970
Usman, Raja Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Usman, Raja Farooq
Resident in United Kingdom
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, IG6 2LD, United Kingdom
IIF 17
- British born in July 1970
Usman, Raja Farooq
Resident in England
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 18
- British co director born in July 1970
Usman, Raja Farooq
Resident in England
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 19
- British directorRegistered addresses and corresponding companies
Usman, Raja Farooq
140 Manor Road, Chigwell, Essex, IG7 5PR
IIF 20
- 1115 Fencepiece Road, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,967 GBP2016-03-31Officer2011-06-27 ~ dissolvedIIF 19 - Director → ME
- 2115 Fencepiece Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-137,234 GBP2025-01-31Officer2012-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3115 115 Fencepiece Road, Essex, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-29,738 GBP2025-03-31Officer2019-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-80,192 GBP2025-03-31Officer2016-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-157,391 GBP2025-03-31Officer2020-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6115 Fencepiece Road, Ilford, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-24,792 GBP2016-05-31Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7115 Fencepiece Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-102 GBP2024-03-31Officer2018-02-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8115 Fencepiece Road, Barkingside, EssexActive Corporate (2 parents)Equity (Company account)-647 GBP2024-07-31Officer2006-09-01 ~ nowIIF 9 - Director → ME2006-09-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 159 South Esk Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,962 GBP2017-01-31Officer2011-01-19 ~ 2011-03-26IIF 13 - Director → ME
- 234 Second Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,660 GBP2024-08-31Officer2015-08-15 ~ 2016-12-01IIF 16 - Director → ME
- 3115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-28,454 GBP2025-06-30Officer2023-06-28 ~ 2023-07-07IIF 17 - LLP Designated Member → ME
- 4115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-40,800 GBP2024-03-31Officer2019-09-11 ~ 2020-01-01IIF 14 - Director → MEPerson with significant control2019-09-23 ~ 2020-01-01IIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.