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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Raja, Mahmood Ahmad
- Registered addresses and corresponding companies
Raja, Mahmood Ahmad
- Italian born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies - Italian accountant born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 22
- Italian company director born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 28
- Italian born in January 1991
Raja, Mahmood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1991
Mr Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companies - Italian born in January 1991
Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1991
Mr Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 53
- Italian born in January 1991
Mr Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1991
Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- Pakistani born in January 1991
Mr Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
3M ACCOUNTANTS LTD
13018230Active Corporate (3 parents)Officer2020-11-13 ~ 2022-03-24IIF 17 - Director → ME2020-11-13 ~ 2022-03-24IIF 4 - Secretary → MEPerson with significant control2020-11-13 ~ 2022-03-24IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2Dissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 32 - Director → ME2021-03-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-03-03 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3Active Corporate (2 parents)Officer2022-12-20 ~ 2024-05-10IIF 31 - Director → MEPerson with significant control2022-12-20 ~ 2024-05-10IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 4
ANYTIME DRIVNG LTD
- 2026-03-09 17018145Active Corporate (2 parents)Officer2026-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLUES STELLA LIMITED
13251333Dissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAREERS BRIDGE LTD
16536767Dissolved Corporate (4 parents)Officer2025-06-23 ~ dissolvedIIF 26 - Director → ME - 7
DIGITAL INNOVATIONS ONLINE LTD
15111949Dissolved Corporate (4 parents)Officer2024-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 8
EAGLEFY LTD
16714583Active Corporate (2 parents)Officer2025-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
EGM CONSULTANTS LTD
14185771Dissolved Corporate (3 parents)Officer2022-06-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 10
NEXELLENCE GROUP LTD
- 2024-08-21 13752184Dissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 11
FUTURE TECH SOL LTD
12043103Active Corporate (2 parents)Officer2019-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 12
HELPING HORIZON CIC
15978237Dissolved Corporate (3 parents)Officer2024-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 13
KSZ TRADER LTD
14641143Active Corporate (4 parents)Officer2024-05-03 ~ 2025-03-13IIF 28 - Director → ME2025-06-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-05-03 ~ 2025-03-13IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 14
LEGAL PREP LTD
16377904Dissolved Corporate (1 parent)Officer2025-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-04-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
MANAGE CPC LTD
14728413Dissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
MANAGECAP LTD
15062246Dissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 17
MARAJA TT LTD
15706856Active Corporate (2 parents)Officer2024-05-07 ~ 2024-06-14IIF 20 - Director → ME2025-05-18 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2024-05-07 ~ 2024-06-14IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 18
NEX ACCOUNTS LTD
- 2023-04-19 14734200Dissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 19
NEX COURIER LTD
14995822Dissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 20
NEXELLENCE GLOBAL LTD
- 2022-10-20 13635557Dissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 21
PREPSTORAGE LTD
14556432Dissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 22
PREPWISE LTD
16172280Active Corporate (3 parents)Officer2025-01-09 ~ 2026-06-10IIF 15 - Director → MEPerson with significant control2025-01-09 ~ 2026-06-10IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SILVERTECH SETUP SERVICES LTD
16519272Dissolved Corporate (1 parent)Officer2025-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-06-16 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 24
STUDYYARD CONSULTANCY LTD
15919333Dissolved Corporate (2 parents)Officer2024-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 25
AZH ACCOUNTANTS LTD
- 2019-03-26 11850220Active Corporate (2 parents)Officer2019-02-27 ~ 2020-10-01IIF 33 - Director → MEPerson with significant control2019-02-27 ~ 2019-02-28IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TAXO ACCOUNTANTS LIMITED
13096423Dissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 16 - Director → ME2020-12-22 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 27
THE HOME CREATIVES LTD
14633862Dissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 28
TIACC LIMITED
12777455Dissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 29
NEX FORMATION LTD
- 2024-09-09 14726696Dissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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