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, Usman Khalid
Raja, Usman Khalid
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
High Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
Raja, Usman Khalid
British director born in December 1985Resident in England
Registered addresses and corresponding companiesMr Usman Khalid Raja
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr Raja Usman
British born in December 1985Resident in England
Registered addresses and corresponding companiesUsman, Raja
British commercial director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 High Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
Usman, Raja
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesUsman, Raja
British director born in December 1985Resident in England
Registered addresses and corresponding companiesUsman, Raja
British commercial director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 15 High Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
Raja Usman
British born in December 1985Registered addresses and corresponding companies
IIF 16 460, Stenson Road, Derby, DE23 1LN, United Kingdom
Raja, Usman
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, Pear Tree Road, Derby, DE23 6QD, United Kingdom
Usman Raja
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 128, Pear Tree Road, Derby, DE23 6QD, United Kingdom
Khalid Raja, Usman
British accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 High Street Chambers, 25 High Street, Loughborough, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer
2022-11-14 ~ nowIIF 11 - Director → ME - 2 416 Burtlington Tower Business Bay, Po Box 487644, Dubai, United Arab EmiratesActive Corporate (1 parent)Beneficial owner 2019-10-30 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE
- 3 184 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 128 Pear Tree Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5 128 Pear Tree Road, DerbyDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 19 - Director → ME
- 6 Old Natwest Business Centre, 184 Normanton Road, DerbyActive Corporate (2 parents, 1 offspring)Equity (Company account)4,285 GBP2018-12-31Person with significant control 2018-12-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 128 Pear Tree Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2013-10-22 ~ dissolvedIIF 20 - Director → ME
- 8 High Street Chambers, 25 High Street, Loughborough, LeicestershireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2022-11-11 ~ dissolvedIIF 15 - Director → ME
- 1 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (1 parent)Equity (Company account)293,847 GBP2019-03-31Officer 2020-02-24 ~ 2020-02-24IIF 9 - Director → ME
- 2 Old Natwest Business Centre, 184 Normanton Road, DerbyActive Corporate (2 parents, 1 offspring)Equity (Company account)4,285 GBP2018-12-31Officer 2018-04-06 ~ 2020-02-15IIF 3 - Director → ME
- 3 Old Natwest Business Centre, 184 Normanton Road, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)1,675 GBP2019-02-28Officer 2018-11-01 ~ 2020-02-15IIF 13 - Director → ME
- 4 High Street Chambers, 25 High Street, Loughborough, LeicestershireActive CorporateEquity (Company account)100 GBP2019-07-31Officer 2018-07-09 ~ 2020-02-15IIF 14 - Director → ME 2022-11-10 ~ 2023-04-01IIF 8 - Director → MEPerson with significant control 2018-07-09 ~ 2023-04-01IIF 7 - Ownership of shares – 75% or more → OE
- 5 High Street Chambers, 25 High Street, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer 2022-11-11 ~ 2023-04-01IIF 10 - Director → ME 2018-12-14 ~ 2019-03-31IIF 2 - Director → ME 2019-05-13 ~ 2020-02-15IIF 1 - Director → MEPerson with significant control 2018-12-14 ~ 2019-03-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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