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 Kaif Raja
- British born in March 1971
Mr Kaif Raja
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Raja Kaif
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companies65, Tallington Road, Birmingham, B33 0PL, England
IIF 511, Holland Park Avenue, Ilford, IG3 8JR, England
IIF 629, Harrow Road, Slough, London, SL3 8SH, England
IIF 76, West Fen Road, Ely, London, CB6 1AL, England
IIF 851, Rous Road, Newmarket, CB8 8DH, England
IIF 929, Harrow Road, Slough, London, SL3 8SH
IIF 10Unit 55, Andrew Street, Compstall, Stockport, SK6 5HN, England
IIF 11
- British born in March 1971
Raja, Kaif
Resident in England
Registered addresses and corresponding companies - German born in March 1971
Mr Raja Kaif
Resident in England
Registered addresses and corresponding companiesUnit5, Andrew Street, Compstall, Stockport, SK6 5HN, England
IIF 16
- German born in March 1971
Kaif, Raja
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 17
- German born in March 1971
Raja, Kaif
Resident in United Kingdom
Registered addresses and corresponding companiesSaga Unit 5, Number-20, High Street, London, E15 2PP, England
IIF 18
- Registered addresses and corresponding companies
Raja, Kaif
- 1ACE DISTRIBUTORS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-12-18SMARTWAY2 TRADING LIMITED
- 2024-12-16 12953867Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-22106 Daneby Road, London, EnglandLiquidation Corporate (6 parents)Officer2022-01-01 ~ 2024-03-01IIF 5 - Director → ME - 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27 during the appointment or period of control
Commencement of winding up on 2025-03-12 during the appointment or period of controlA PRIVATE COMPANY LTD - 2021-02-16Unit 55 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (12 parents)Officer2024-06-21 ~ nowIIF 11 - Director → ME - 4
DUAL TRADING LTD
1165952433 Geraldine Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 12 - Director → MEPerson with significant control2018-11-05 ~ 2018-11-05IIF 1 - Has significant influence or control → OE - 5
FAIRMONT LIMITED
12175920Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06 during the appointment or period of control
Commencement of winding up on 2024-10-23 during the appointment or period of controlUnit5 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2022-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
ICM DISTRIBUTION LIMITED
12404371106 Daneby Road, London, EnglandDissolved Corporate (6 parents)Officer2020-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
IQ DIRECT LTD
132114529 High Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-01 ~ 2023-11-29IIF 6 - Director → MEPerson with significant control2022-01-01 ~ 2023-11-29IIF 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 with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
KR TRADE LTD
SC45449126a Wellington Square, Ayr, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 14 - Director → ME2013-07-15 ~ dissolvedIIF 19 - Secretary → ME - 9
LIVERMORE INC LIMITED
1295873129 Harrow Road, Slough, LondonDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
NAYLORBRIDGE SELECT LTD
0956185051 Rous Road, Newmarket, EnglandDissolved Corporate (14 parents)Officer2022-01-01 ~ 2023-04-13IIF 9 - Director → ME - 11
NERINE TRADE LTD
0839244020 High Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 15 - Director → ME2014-02-13 ~ dissolvedIIF 20 - Secretary → ME - 12
SDS4GROUP LIMITED
1295484029 Hanson Road, Brighouse, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ 2023-01-09IIF 8 - Director → ME - 13
SMOOTH STITCH TRADING LIMITED
07721298Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-05
Commencement of winding up on 2015-01-19
Conclusion of winding up on 2017-05-16
Dissolved on 2017-08-31Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2012-06-15 ~ 2014-04-08IIF 18 - Director → ME
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