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, Shakil Ahmed
Raja, Shakil Ahmed
British accountant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
690 Great West Road, Great West Road, Isleworth, TW7 4PU, England
IIF 2 IIF 3 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 4 The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE
IIF 5 The Station Masters House, Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom
IIF 6 Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Raja, Shakil Ahmed
British chartered accountant born in February 1964Resident in England
Registered addresses and corresponding companiesRaja, Shakil Ahmed
British director born in February 1964Resident in England
Registered addresses and corresponding companiesMr Shakil Ahmed Raja
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, United Kingdom
IIF 12 IIF 13 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU
IIF 14 IIF 15 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 16 The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
Raja, Shakil Ahmed
British Registered addresses and corresponding companies
IIF 17 The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE
Raja, Shakil Ahmed
British accountantRegistered addresses and corresponding companies
- 1 The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer
2012-12-09 ~ dissolvedIIF 10 - Director → ME - 2 11 Selsdon Road, LondonActive Corporate (6 parents)Equity (Company account)28,304 GBP2019-07-31Officer 2025-04-25 ~ nowIIF 8 - Director → ME
- 3 The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (2 parents)Equity (Company account)3,405 GBP2017-04-30Officer 2010-04-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 690 Great West Road Great West Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)116,629 GBP2024-03-31Officer 2013-02-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)222 GBP2025-03-31Officer 2005-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)198,116 GBP2024-03-31Officer 2013-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 7 First Floor 690 Great West Road, Osterley Village, IsleworthDissolved Corporate (2 parents)Officer 2022-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor 690 Great West Road, Osterley Village, IsleworthActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 9 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2011-10-20 ~ dissolvedIIF 6 - Director → ME 2011-04-26 ~ dissolvedIIF 17 - Secretary → ME
- 1 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2008-02-04 ~ 2008-03-10IIF 18 - Secretary → ME
- 2 Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,512,911 GBP2024-03-30Officer 2011-09-19 ~ 2014-08-19IIF 5 - Director → ME
- 3 Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2010-02-24IIF 19 - Secretary → ME
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