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 Haroon Raja
- British born in June 1955
Mr Haroon Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Raja, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW
IIF 8
- British director born in June 1955
Raja, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies16 Leylands Grove, Bradford, West Yorkshire, BD9 5QP
IIF 92, Fieldhead Street, Fieldhead Business Centre, Bradford, BD7 1LW, United Kingdom
IIF 102, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)2, Fieldhead Street, H Raja Associates, Bradford, BD7 1LW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Raja, Haroon
- Registered addresses and corresponding companies
Raja, Rashid Haroon
- Registered addresses and corresponding companies
Raja, Haroon
- 12 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 11 - Director → ME2019-06-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2019-06-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 22 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-07-01 ~ dissolvedIIF 14 - Director → ME2019-07-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 32 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 451 High House Road, Bradford, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-202,126 GBP2015-11-30Officer2007-10-10 ~ dissolvedIIF 18 - Secretary → ME
- 52 Fieldhead Street, Fieldhead Business Centre, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer2005-02-23 ~ nowIIF 8 - Director → ME2010-12-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 Fieldhead Street, H Raja Associates, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2019-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 72 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 15 - Director → ME2023-04-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-04-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
NANO RIVER LTD
- nowNANO RIVER IMPORT & EXPORT LIMITED - 2020-08-102 Fieldhead Street, Fieldhead Business Centre, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-26 ~ dissolvedIIF 10 - Director → ME2019-04-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2019-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 92 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 13 - Director → ME
- 102 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2007-04-13 ~ dissolvedIIF 17 - Secretary → ME
- 12 Fieldhead Street, Fieldhead Business Centre, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer2005-02-23 ~ 2008-12-31IIF 19 - Secretary → ME
- 22 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2007-04-13 ~ 2013-06-10IIF 9 - Director → ME
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