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.
Khan, Raja Muhammad Waqas
Khan, Raja Muhammad Waqas
Pakistani company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
102 Commercial Street, London, E1 6LZ
Khan, Raja Muhammad Waqas
Pakistani director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Raja Muhammad Waqas Khan
Pakistani born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raja Muhammad Waqas
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 31, Nursery Road, Knaphill, Woking, GU21 2NN, England
Raja, Khan
Pakistani director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21 Devonshire Avenue, Woking, GU21 5QW, England
Mr Raja Saleem Muhammad
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21 Devonshire Avenue, Woking, Woking Surrey, GU21 5QW, United Kingdom
Mr Raja Muhammad Waqas Khan
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 10 31, Nursery Road, Knaphill, Woking, GU21 2NN, England
Muhammad, Raja Saleem
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21 Devonshire Avenue, Woking, Woking Surrey, GU21 5QW, United Kingdom
Mr Raja Saleem Muhammad
British born in September 1967Resident in England
Registered addresses and corresponding companiesMr Raja Saleem Muhammad
English born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 16 21 Devonshire Avenue, Woking, GU21 5QW, England
Muhammad, Raja Saleem
British born in September 1967Resident in England
Registered addresses and corresponding companiesMuhammad, Raja Saleem
British director born in September 1967Resident in England
Registered addresses and corresponding companiesMuhammad, Raja Saleem
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 25 Suit No 3. 1st Floor, Wellesley House 102, Cranbrook Road Ilford, London, IG1 4NH, England
Muhammad, Raja Saleem
Registered addresses and corresponding companies
IIF 26 21, Devonshire Avenue, Woking, GU21 5QW, England
Muhammad, Raja
Registered addresses and corresponding companies
- 1 21 Devonshire Avenue, Woking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,774 GBP2019-06-30Officer
2012-09-17 ~ dissolvedIIF 3 - Director → ME 2014-10-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 21 Devonshire Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer 2018-12-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 67 Patrick Connolly Gardens Talvin Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-12 ~ dissolvedIIF 22 - Director → ME
- 4 C/o Tarrant Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-27,906 GBP2024-04-30Officer 2025-10-17 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 189 Walton Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-27,645 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 17 - Director → ME 2013-06-20 ~ nowIIF 29 - Secretary → MEPerson with significant control 2020-06-29 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 67 Patrick Connolly Gardens Talvin Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-31 ~ dissolvedIIF 23 - Director → ME 2010-12-31 ~ dissolvedIIF 26 - Secretary → ME
- 1 45a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-108,516 GBP2022-09-30Officer 2014-06-01 ~ 2015-09-01IIF 1 - Director → ME
- 2 21 Devonshire Avenue, Woking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,774 GBP2019-06-30Officer 2014-06-01 ~ 2014-10-20IIF 25 - Director → ME 2011-06-21 ~ 2012-07-01IIF 21 - Director → ME 2012-09-17 ~ 2015-06-17IIF 8 - Director → ME 2011-06-21 ~ 2012-02-23IIF 28 - Secretary → ME
- 3 252-262 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)454 GBP2024-09-30Officer 2017-10-24 ~ 2020-01-01IIF 19 - Director → MEPerson with significant control 2017-10-24 ~ 2020-01-01IIF 12 - Ownership of shares – 75% or more → OE
- 4 67 Patrick Connolly Gardens Talvin Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-12 ~ 2011-04-14IIF 27 - Secretary → ME
- 5 C/o Tarrant Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-27,906 GBP2024-04-30Officer 2013-05-01 ~ 2016-06-15IIF 4 - Director → ME 2017-05-15 ~ 2023-01-01IIF 20 - Director → ME 2014-10-20 ~ 2021-01-14IIF 30 - Secretary → MEPerson with significant control 2017-05-15 ~ 2023-03-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4385, 10894789 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-17,149 GBP2021-07-31Officer 2017-08-02 ~ 2019-03-17IIF 11 - Director → MEPerson with significant control 2017-08-02 ~ 2019-03-17IIF 9 - Ownership of shares – 75% or more → OE
- 7 189 Walton Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-27,645 GBP2024-06-30Officer 2013-06-20 ~ 2020-06-29IIF 2 - Director → MEPerson with significant control 2017-04-06 ~ 2020-06-29IIF 6 - Ownership of shares – 75% or more → OE
- 8 67a Dartmouth Avenue, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-18,207 GBP2024-07-31Officer 2021-01-15 ~ 2021-02-20IIF 7 - Director → MEPerson with significant control 2021-01-15 ~ 2021-02-20IIF 10 - Ownership of shares – 75% or more → OE
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