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, Mohsin Ali Asghar
- British company director born in May 1991
Raja, Mohsin Ali Asghar
Resident in England
Registered addresses and corresponding companies - British director born in May 1991
Raja, Mohsin Ali Asghar
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Mr Mohsin Ali Asghar Raja
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesA2, Hovefields Avenue, Basildon, SS13 1EB, England
IIF 9
- British business executive born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Renwick Road, Barking, IG11 0SB, England
IIF 10
- British company director born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Renwick Road, Barking, Essex, IG11 0SB, England
IIF 11
- British director born in May 1991
Asghar Raja, Mohsin Ali
Resident in England
Registered addresses and corresponding companiesUnit 11, Unit 11 (warehouse 2b), Rippleside Commercial Estate, Barking, Essex, IG11 0SB, England
IIF 12
- British born in May 1991
Mr Mohsin Raja
Resident in England
Registered addresses and corresponding companiesA2, Hovefields Avenue, Basildon, SS13 1EB, England
IIF 13
- British born in May 1991
Asghar Raja, Mohsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MEERAN PROPERTY HOLDINGS LTD
- 2025-05-01 16359928A2 Hovefields Avenue, Basildon, United KingdomActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 14 - Director → ME - 2CITY HEIGHTS THREE LTD - now
AGR DEVELOPMENT LTD
- 2023-02-27 10226201AGR EUROPE LTD
- 2021-10-05 10226201AGRANA EUROPE LTD - 2020-04-07AHA MANAGEMENT LTD - 2020-04-0667-71 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2021-10-01 ~ 2023-02-24IIF 10 - Director → ME - 3CITY HEIGHTS TWO LTD - now
ERSIN DEVELOPMENT LTD
- 2021-08-18 0965784267-71 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Officer2015-06-25 ~ 2016-05-20IIF 15 - Director → ME - 4
HELLOAMERICA LTD
- 2024-12-12 14267441A2 Hovefields Avenue, Basildon, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ 2025-07-21IIF 12 - Director → MEPerson with significant control2022-08-01 ~ 2025-07-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
LSF LONDON LTD
10329725Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ 2017-02-28IIF 4 - Director → MEPerson with significant control2016-08-15 ~ 2017-02-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6AGRANA GROUP LTD - 2018-10-30ARGANA STARS LTD - 2018-10-03A2 Hovefields Avenue, Basildon, EnglandActive Corporate (4 parents)Officer2024-05-31 ~ nowIIF 9 - Director → ME2021-06-14 ~ 2024-05-31IIF 11 - Director → MEPerson with significant control2023-07-20 ~ 2024-05-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 2 - Director → ME
- 8
SQ PRODUCTS LTD
10430051Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SQP (UK) LTD
09134480Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (3 parents)Officer2018-01-19 ~ 2019-01-22IIF 1 - Director → ME2014-10-01 ~ 2014-10-01IIF 5 - Director → ME
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