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.
Raj, James
- British born in June 1970
Raj, James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160, City Road, Central, London, EC1V 2NX, England
IIF 116-20, 6th Floor, Forest House, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 216-20, Clements Road, Ilford, IG1 1BA, England
IIF 3603 Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 4Forest House, 16-20 Clements Road, 3rd Floor, Ilford, Essex, IG1 1BA, England
IIF 5Olympic House, Suite 603, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 6
- British businessman born in June 1970
Raj, James
Resident in England
Registered addresses and corresponding companies7, Stradbroke Grove, Ilford, IG5 0DN, England
IIF 7
- British director born in June 1970
Raj, James
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr James Raj
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160, City Road, Central, London, EC1V 2NX, England
IIF 11Office 1313, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 12Office 1644, 322-323 High Road, Chadwell Heath, Essex, RM6 6AX
IIF 13Olympic House Suite 603, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 1416-20, 6th Floor, Forest House, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1516-20, Clements Road, Ilford, IG1 1BA, England
IIF 1628-42 Olympic House, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 174th Floor, 16-20 Forest House, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 18603 Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 19Olympic House Suite 603 28-42 Clements R, Ilford, Essex, IG1 1BA, England
IIF 20
- British born in June 1970
Raj, James
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House Suite 603, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 21Suite 603, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)7, Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DN, United Kingdom
IIF 28Queensway House, 275-285, High Street, Stratford, London, E15 2TF, United Kingdom
IIF 29
- British born in June 1970
Mr James Raj
Resident in United Kingdom
Registered addresses and corresponding companies7, Stradbroke Grove, Ilford, IG5 0DN, England
IIF 30
- Registered addresses and corresponding companies
Raj, James
Office 1644, 322-323 High Road, Chadwell Heath, Essex, RM6 6AX
IIF 31
- 1
A TEL (UK) LIMITED
08081226Suite 603 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 27 - Director → ME - 2
A TEL COMMUNICATIONS LIMITED
08081423Suite 603 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 24 - Director → ME - 3
A TEL GLOBAL LIMITED
0800807912 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ 2012-05-12IIF 22 - Director → ME - 4
A TEL MOBILE LIMITED
0800880012 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 23 - Director → ME - 5Unit 1.31 East London Works, 75 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Officer2019-11-25 ~ 2021-07-14IIF 7 - Director → MEPerson with significant control2019-11-25 ~ 2021-07-14IIF 30 - Ownership of shares – 75% or more → OE
- 6
- 7
GIMMICX LTD
09636823Olympic House Suite 603 28-42 Clements Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
ITWA C.I.C.
1627284516-20 6th Floor, Forest House, Clements Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
KINSEY FOX LTD
09636976Queensway House 275-285, High Street, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 29 - Director → ME - 10
LONDON ACADEMY OF CULINARY ARTS AND HEALTH CARE LIMITED
12790507603 Forest House 16-20 Clements Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 11
ROBOXTEC LIMITED
- 2024-03-16 143004374385, 14300437 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-03-12 ~ 2024-05-12IIF 8 - Director → MEPerson with significant control2024-03-12 ~ 2024-05-12IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
RMK FINE FOODS LIMITED
08309596305 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-11-27 ~ 2013-06-20IIF 25 - Director → ME - 13
SAGA NETWORK SOLUTIONS LIMITED
1081040028-42 Olympic House Clements Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ 2019-06-14IIF 9 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
SAGA STUDIOS LIMITED
152031794th Floor 16-20 Forest House, Clements Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2023-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 15
SOUTH INDIAN FOOD AND BEVERAGES LTD
1556045916-20 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 16
TEAM WORK GB LIMITED
06836408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-22 during the appointment or period of control
Due to be dissolved on 2023-11-29 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 17
- 18
- 19
TEAMWORK HEALTHCARE LIMITED
13792234Office 1644 322-323 High Road, Chadwell Heath, EssexActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-12-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TGB PROPERTY DEVELOPEMENT LIMITED
10833119Forest House 16-20 Clements Road, 3rd Floor, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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