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, Aamir
Raja, Aamir
British businessman born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
2a, Heigham Road, London, E6 2JG, England
IIF 2 87, Browning Road, Manor Park, London, E12 6RA, United Kingdom
IIF 3 19, Canterbury Road, Margate, CT9 5AW, United Kingdom
IIF 4 2 - 4, Eastern Road, Romford, RM1 3PJ, England
IIF 5 2-4 Imperial Offices, Eastern Road, Romford, RM1 3PJ
IIF 6 Imperial Offices, 2-4 Eastern Road, Romford, RM1 3PJ, England
Raja, Aamir
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesRaja, Aamir
British director born in January 1978Resident in England
Registered addresses and corresponding companiesMr Aamir Raja
British born in January 1978Resident in England
Registered addresses and corresponding companiesRaja, Aamir
Registered addresses and corresponding companies
IIF 18 87, Browning Road, Manor Park, London, E12 6RA, United Kingdom
- 1 87 Browning Road, London, EnglandDissolved corporate (1 parent)Person with significant control
2021-03-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 19 Canterbury Road, Margate, United KingdomCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 2 - 4 Eastern Road, Romford, EnglandDissolved corporate (1 parent)Officer 2014-06-24 ~ dissolvedIIF 4 - director → ME
- 4 Harron House, 2 Heigham Road, London, EnglandDissolved corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 12 - director → ME
- 5 2a Heigham Road, London, EnglandDissolved corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 1 - director → ME
- 6 2 Heigham Road, London, EnglandDissolved corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 11 - director → ME 2013-05-21 ~ dissolvedIIF 18 - secretary → ME
- 7 2-4 Imperial Offices Eastern Road, RomfordDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,462 GBP2016-08-31Officer 2014-08-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 87 Browning Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-01 ~ 2021-03-10IIF 10 - director → ME
- 2
ADVANGO INVESTMENTS LTD
- nowADVANGO LTD - 2024-07-15LESSA VISION LTD - 2017-04-26 29 The Downs, Altrincham, EnglandCorporate (1 parent)Equity (Company account)2,775,969 GBP2023-08-31Officer 2024-05-24 ~ 2024-05-24IIF 7 - director → MEPerson with significant control 2024-05-24 ~ 2024-05-24IIF 13 - Has significant influence or control → OE - 3 C/o Digitus, 363a Dunstable Road, Luton, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-03-29 ~ 2024-06-12IIF 3 - director → ME
- 4 101 Wanstead Park Road, Ilford, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,894 GBP2016-09-30Officer 2014-09-12 ~ 2016-11-30IIF 6 - director → ME
- 5
PRIMAL CARS UK LTD
- nowPRIMAL CARS UK LTD. - 2024-06-10 Jhumat House, 160 London Road, Barking, EnglandCorporate (2 parents)Equity (Company account)631,477 GBP2023-08-31Officer 2021-01-05 ~ 2021-01-05IIF 8 - director → MEPerson with significant control 2021-01-05 ~ 2021-01-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 6 Imperial Offices 2 Heigham Road, East Ham, London, United KingdomDissolved corporate (1 parent)Officer 2015-12-18 ~ 2016-02-11IIF 2 - director → ME
