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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammad Shubber Ali Raja

    Related profiles found in government register
  • Mohammad Shubber Ali Raja
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House, 101-135 Kings Road, Brentwood, CM14 4DR, England

      IIF 1
  • Mr Mohammad Shubber Ali Raja
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammad Shubber Ali
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House, 101-135 Kings Road, Brentwood, CM14 4DR, England

      IIF 6 IIF 7
  • Raja, Mohammad Shubber Ali
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Gate House, 246 - 250 Romford Road, Stratford, London, E7 9HZ, England

      IIF 8
  • Raja, Mohammad Shubber Ali
    British recruitment born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House, 101-135 Kings Road, Brentwood, CM14 4DR, England

      IIF 9

    • Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR

      IIF 10
  • Mr Mohammad Shubber Ali Raja
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Brentwood, CM13 3BE, United Kingdom

      IIF 11

    • Kings House, 101-135 Kings Road, Brentwood, CM14 4DR, England

      IIF 12

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, United Kingdom

      IIF 13

    • The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England

      IIF 14
  • Raja, Mohammad Shubber Ali
    born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Gate House, 246-250 Romford Road, Stratford, London, E7 9HZ, England

      IIF 15
  • Ali Raja, Mohammad Shubber
    British business owner born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 - 250 City Gate House, Romford Road, London, E7 9HZ, United Kingdom

      IIF 16

    • City Gate House, 246 - 250 Romford Road, Stratford, London, E7 9HZ, United Kingdom

      IIF 17
  • Raja, Mohammad Shubber Ali
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Brentwood, CM13 3BE, United Kingdom

      IIF 18
  • Raja, Mohmmad Shubber Ali
    British business owner born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • City Gate House, 246-250 Romford Road, Stratford, Great Britain, E7 9HZ, United Kingdom

      IIF 19
  • Ali Raja, Mohammad Shubber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Jupiter House, The Drive, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    City Gate House, 246-250 Romford Road, Stratford, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 19 - Director → ME
  • 3
    City Gate House 246-250 Romford Road, Stratford, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    246 - 250 City Gate House Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,367 GBP2024-03-31
    Officer
    2017-08-03 ~ now
    IIF 7 - Director → ME
  • 9
    246-250 Romford Road, 246- 250 R, City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 17 - Director → ME
Ceased 4
  • 1
    S H REGULATORY AFFAIRS LIMITED - 2011-03-08
    Jupiter House The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -167,318 GBP2024-03-31
    Officer
    2011-09-15 ~ 2022-02-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    246 - 250 City Gate House Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ 2022-03-02
    IIF 10 - Director → ME
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,367 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ 2021-08-16
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.