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

Hadji-touma, Raja

    Related profiles found in government register
  • Hadji-touma, Raja
    British banker born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bolton Gardens, Flat B, London, SW5 0AQ

      IIF 1 IIF 2
  • Hadji-touma, Raja
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Esplanade, St. Helier, Je4 9wg, Jersey

      IIF 3 IIF 4
  • Hadji-touma, Raja
    British private equity investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 6

    • Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 7
  • Hadji Touma, Raja
    British managing director of corsair capital llc born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 8 IIF 9
  • Hadjitouma, Raja
    British fund manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 26 Bolton Gardens, London, SW5 0AQ, United Kingdom

      IIF 10
  • Headji-touma, Raja
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Esplanade, St. Helier, Je4 9wg, Jersey

      IIF 11
  • Hadji-touma, Raja
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 12
  • Hadji-touma, Raja
    British partner born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Enigma House, 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England

      IIF 13
  • Hadji Touma, Raja
    born in January 1975

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2016-02-23 ~ now
    IIF 11 - director → ME
  • 2
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2016-02-23 ~ now
    IIF 3 - director → ME
  • 3
    44 Esplandade, St. Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2016-02-23 ~ now
    IIF 4 - director → ME
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London
    Corporate (5 parents)
    Officer
    2006-12-31 ~ now
    IIF 14 - llp-designated-member → ME
  • 5
    29th Floor 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 9 - director → ME
  • 6
    29th Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 8 - director → ME
  • 7
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 7 - director → ME
  • 8
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 5 - director → ME
  • 9
    NEWINCCO 941 LIMITED - 2009-07-23
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ dissolved
    IIF 2 - director → ME
  • 10
    NEWINCCO 942 LIMITED - 2009-07-23
    Hazlem Fenton Llp, Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 1 - director → ME
  • 11
    LAW 2512 PLC - 2018-09-26
    NM MONEY GROUP PLC - 2018-09-26
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 6 - director → ME
  • 12
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 13 - director → ME
Ceased 2
  • 1
    8 Hogarth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-26 ~ 2015-10-08
    IIF 10 - director → ME
  • 2
    8 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2016-03-24
    IIF 12 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.