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, Mohsin Ali
Raja, Mohsin Ali
British business manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
4 Broadway Court, Chesham, HP5 1EG, England
Raja, Mohsin Ali
British director born in November 1980Resident in England
Registered addresses and corresponding companiesRaja, Mohsin Ali
British manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
Mr Mohsin Ali Raja
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
Mohsin Ali Raja
British born in November 1980Resident in England
Registered addresses and corresponding companiesRaja, Moshin Ali
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)28,928 GBP2023-12-31Officer
2007-04-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 4 Broadway Court, High Street The Broadway, Chesham, EnglandDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 5 - Director → ME
- 3 Unit 12 Chess Business Park, Moor Road, Chesham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2010-09-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 4 Broadway Court, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 3 - Director → ME
- 5 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2 GBP2023-12-31Officer 2019-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)119,425 GBP2023-12-31Officer 2007-11-06 ~ 2024-04-24IIF 10 - Director → ME
- 2 2 Lyndhurst Road, Chesham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,211 GBP2017-01-31Officer 2016-01-05 ~ 2017-03-02IIF 1 - Director → ME
