logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raja Mohammed Khalid

    Related profiles found in government register
  • Mr Raja Mohammed Khalid
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 1
    • Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 2
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 3
  • Khalid, Raja Mohammed
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 30 Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 4
    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 5
    • Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 6
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 7
  • Khalid, Raja Mohammed
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    DINGO ICE LTD
    17073071
    Unit 14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DINY CHICKEN LIMITED
    05928628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-10
    Dissolved on 2018-07-05
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2009-07-27
    IIF 4 - Director → ME
  • 3
    ENTERPRISE 84 LTD
    12696318 07852910... (more)
    Unit 14 Clements Court 2nd Floor, Clements Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RK1 TRADING LTD
    13996236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-20 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    RMK TRADING LIMITED
    05388766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-21
    Dissolved on 2021-03-23
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2014-02-03
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.