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.
Mr Shamim Raja
- British born in February 1973
Mr Shamim Raja
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies150, Longwood Gardens, Ilford, Essex, IG5 0BE, England
IIF 5
- British company director born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies - British it director born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British recruitment consultant born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies60, Leytonstone Road, Stratford, E15 1SQ, England
IIF 11
- British sales director born in February 1973
Raja, Shamim
Resident in England
Registered addresses and corresponding companies52, Bawdsey Avenue, Ilford, Essex, IG2 7TJ, England
IIF 12
- 1
ALIGNE TECHNOLOGIES LTD
08981538Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (8 parents)Officer2014-04-07 ~ 2020-07-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRE8TIVECARE LTD
1341262710 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ 2023-02-27IIF 8 - Director → MEPerson with significant control2021-07-16 ~ 2023-02-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FUSION ADVISORY LTD
0721093465a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-06-05IIF 12 - Director → ME - 4
PASCAL DIGITAL LTD
07749451145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-23 ~ dissolvedIIF 6 - Director → ME - 5
PASCAL DIGITAL SOLUTIONS LTD
0819200740a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2012-08-28 ~ dissolvedIIF 7 - Director → ME - 6
PASCAL MEDICAL LTD
0856051160 Leytonstone Road, Stratford, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 11 - Director → ME - 7
SKYBLUE RESOURCES LTD
0876056386-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2013-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VON NEUMANN LTD
1310487320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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