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.
Hadji-touma, Raja
- British banker born in January 1975
Hadji-touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Hadji-touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in January 1975
Hadji-touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Hadji Touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 8
- British managing director of corsair capital llc born in January 1975
Hadji Touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 9
- British fund manager born in January 1975
Hadjitouma, Raja
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 26 Bolton Gardens, London, SW5 0AQ, United Kingdom
IIF 10
- British company director born in January 1975
Headji-touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companies44 Esplanade, St. Helier, Je4 9wg, Jersey
IIF 11
- born in January 1975
Hadji-touma, Raja
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 12
- British born in January 1975
Hadji-touma, Raja
Resident in England
Registered addresses and corresponding companies1st Floor Enigma House, 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England
IIF 13
- born in January 1975Registered addresses and corresponding companies
Hadji Touma, Raja
C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 14
- 144 Esplanade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (8 parents)Officer2016-02-23 ~ nowIIF 11 - Director → ME
- 244 Esplanade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (6 parents)Officer2016-02-23 ~ nowIIF 3 - Director → ME
- 344 Esplandade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (7 parents)Officer2016-02-23 ~ nowIIF 4 - Director → ME
- 4C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (4 parents)Officer2006-12-31 ~ nowIIF 14 - LLP Designated Member → ME
- 529th Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 8 - Director → ME
- 629th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2017-11-20 ~ dissolvedIIF 9 - Director → ME
- 7EUROCHANGE GROUP PLC - 2023-01-03 02519424Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)Officer2018-09-26 ~ dissolvedIIF 7 - Director → ME
- 8NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-295 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-01-16 ~ nowIIF 5 - Director → ME
- 9NEWINCCO 941 LIMITED - 2009-07-23 05875533, 05875586, 05875600... (more)Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-07-24 ~ dissolvedIIF 2 - Director → ME
- 10NEWINCCO 942 LIMITED - 2009-07-23 05875533, 05875586, 05875600... (more)Hazlem Fenton Llp, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 1 - Director → ME
- 11
NM SHELFCO PLC
- nowLAW 2512 PLC - 2018-09-26 11660760C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-13 ~ dissolvedIIF 6 - Director → ME - 121st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-11 ~ nowIIF 13 - Director → ME
- 113 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2010-11-26 ~ 2015-10-08IIF 10 - Director → ME
- 28 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-10-22 ~ 2016-03-24IIF 12 - LLP Member → ME
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