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, Sami
Raja, Sami
British consultant born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 1
307, Bath House, 5 Arboretum Place Barking, London, IG11 7PS, England
Raja, Sami
British director born in December 1986Resident in England
Registered addresses and corresponding companiesRaja, Sami
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 111, Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
Raja, Sami
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Harbour Exchange, Canary Wharf, London, E14 9GE, England
IIF 8 5, Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
IIF 9 5, Harbour Exchange Square, Canary Wharf, London, E14 9XG, England
IIF 10 5, Harbour Exchange Square, Docklands, London, E14 9GE, England
IIF 11 1, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
IIF 12 IIF 13 Quay House, 2 Admirals Way, London, E149XG, United Kingdom
Raja, Sami
Registered addresses and corresponding companies
- 1 307 Bath House, 5 Arboretum Place, Barking, EnglandDissolved Corporate (1 parent)Officer
2010-11-29 ~ dissolvedIIF 1 - Director → ME - 2 Quay House, 2 Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 12 - Director → ME
- 3
ELITE UK REAL ESTATE LTD
- nowELITE (UK) LIMITED - 2010-10-04 1 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-01 ~ dissolvedIIF 11 - Director → ME - 4 80-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-04 ~ dissolvedIIF 6 - Director → ME
- 5 5 Harbour Exchange, Harbour Exchange Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 5 - Director → ME 2012-04-12 ~ dissolvedIIF 15 - Secretary → ME
- 1 Rsm Restructuring Llp, 9th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer 2011-08-01 ~ 2011-11-01IIF 13 - Director → ME
- 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2013-01-09IIF 2 - Director → ME
- 3 5 Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, EnglandDissolved CorporateOfficer 2012-06-21 ~ 2012-06-21IIF 8 - Director → ME
- 4 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2012-08-07IIF 4 - Director → ME
- 5LONDON CAPITAL INVESTMENT MANAGMENT LTD - 2013-02-28 Tower 42 25 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 2012-02-16 ~ 2012-05-01IIF 10 - Director → ME
- 6 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 2011-11-07 ~ 2012-01-31IIF 3 - Director → ME 2011-11-07 ~ 2012-01-31IIF 14 - Secretary → ME
- 7PALM OIL INVESTMENTS LTD - 2014-06-02 72 Elm Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,820 GBP2014-03-31Officer 2012-03-13 ~ 2012-09-13IIF 9 - Director → ME
- 8 5 Harbour Exchange, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-28 ~ 2012-05-29IIF 7 - Director → ME
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