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

Mr. Farooq Javed Raja

    Related profiles found in government register
  • Mr. Farooq Javed Raja
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 1

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, England

      IIF 2 IIF 3

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 4

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 5 IIF 6
  • Dr Farooq Javed Raja
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 7
  • Raja, Farooq Javed
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 8

    • 1, Embankment Place, London, WC2N 6RH

      IIF 9

    • 1, Embankment Place, London, WC2N 6RH, United Kingdom

      IIF 10

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 11
  • Raja, Farooq Javed
    British proposed director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 12
  • Raja, Farooq Javed, Mr.
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 13
  • Raja, Farooq Javed, Mr.
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 14
  • Raja, Farooq Javed, Mr.
    British management consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 15
  • Raja, Farooq Javed, Mr.
    British proposed director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 16
  • Raja, Farooq Javed
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 17
  • Raja, Farooq Javed
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, England

      IIF 18 IIF 19 IIF 20

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 23

    • 962, Eastern Avenue, Ilford, IG27JD, England

      IIF 24

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 25
  • Raja, Farooq Javed
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 26
  • Raja, Farooq Javed
    British businessman born in December 1961

    Registered addresses and corresponding companies
  • Raja, Farooq Javed, Mr.
    British proposed co secretary

    Registered addresses and corresponding companies

    • Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 31
  • Raja, Faooq Javed

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 8 - director → ME
  • 2
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    2,719,057 GBP2024-03-31
    Officer
    2025-01-30 ~ now
    IIF 26 - director → ME
    2025-01-30 ~ now
    IIF 32 - secretary → ME
  • 3
    MANSION PROPERTIES LIMITED - 2004-11-24
    962 Eastern Avenue, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,044,857 GBP2023-08-31
    Officer
    2004-07-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    926,923 GBP2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 22 - director → ME
  • 5
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -167,875 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BENTLEY CARE CENTRE LIMITED - 2022-08-08
    QUINTON HOUSE CARE LIMITED - 2019-12-19
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-07-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    ZEST CONSULTANTS LIMITED - 1995-11-13
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    273,731 GBP2023-08-31
    Officer
    2023-05-19 ~ now
    IIF 24 - director → ME
  • 8
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Person with significant control
    2022-01-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    SUMMERCARE HOMES LIMITED - 2004-11-24
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,239,694 GBP2023-08-31
    Officer
    1997-12-31 ~ now
    IIF 25 - director → ME
  • 10
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,232,229 GBP2024-05-31
    Person with significant control
    2022-01-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,377 GBP2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 18 - director → ME
Ceased 16
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -142,860 GBP2023-08-31
    Officer
    2023-10-05 ~ 2023-12-06
    IIF 23 - director → ME
    Person with significant control
    2019-04-12 ~ 2022-10-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    ICARUS II LIMITED - 2014-02-06
    1 Ensign House, Admirals Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    98,789 GBP2018-05-31
    Officer
    2002-04-01 ~ 2009-10-01
    IIF 14 - director → ME
  • 3
    MOKUM CHANGE MANAGEMENT LTD - 2014-06-13
    MARLOWE MASTERS LIMITED - 1997-06-13
    962 Eastern Avenue, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,043,325 GBP2024-02-28
    Officer
    1997-04-24 ~ 2014-03-31
    IIF 11 - director → ME
  • 4
    GRANGER SERVICES LIMITED - 2008-02-13
    38-40 Ceylon Road, Westcliff-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-08-31 ~ 2009-10-01
    IIF 31 - secretary → ME
  • 5
    BAGILA 3 LIMITED - 2006-03-17
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved corporate (9 parents)
    Officer
    2007-12-11 ~ 2009-03-20
    IIF 27 - director → ME
  • 6
    NICKI LIMITED - 2006-09-28
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-03-20
    IIF 30 - director → ME
  • 7
    NICKI 4 LIMITED - 2006-09-29
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-03-20
    IIF 28 - director → ME
  • 8
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-03-20
    IIF 29 - director → ME
  • 9
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2014-04-01 ~ 2018-07-31
    IIF 17 - llp-member → ME
  • 10
    PWC CHANGE MANAGEMENT 2 LIMITED - 2016-06-28
    MOKUM HOLDINGS LTD - 2014-04-11
    1 Embankment Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2017-09-06
    IIF 10 - director → ME
  • 11
    MOKUM INTERNATIONAL LIMITED - 2014-04-11
    1 Embankment Place, London
    Corporate (5 parents)
    Officer
    2014-02-11 ~ 2017-09-06
    IIF 9 - director → ME
  • 12
    BENTLEY CARE CENTRE LIMITED - 2022-08-08
    QUINTON HOUSE CARE LIMITED - 2019-12-19
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-07-19 ~ 2022-08-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Officer
    2006-06-14 ~ 2010-10-02
    IIF 12 - director → ME
  • 14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2013-10-04
    IIF 16 - director → ME
  • 15
    1 Ensign House, Admirals Way Docklands, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2013-10-04
    IIF 15 - director → ME
  • 16
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,232,229 GBP2024-05-31
    Officer
    2002-03-01 ~ 2011-01-17
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.