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.
Usman, Raja Farooq
Usman, Raja Farooq
British co director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Upper Village Road, Ascot, Berks, SL5 7AQ, England
IIF 2 IIF 3 140, Manor Road, Chigwell, IG7 5PR, England
IIF 4 140, Manor Road, Chigwell, IG7 5PR, United Kingdom
IIF 5 140, Manor Road, Chigwell, IG7 8PR, United Kingdom
IIF 6 115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 7 140, Manor Road, Ilford, Essex, IG7 5PR, England
Usman, Raja Farooq
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 140 Manor Road, Chigwell, Essex, IG7 5PR
Usman, Raja Farooq
born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 115, Fencepiece Road, Ilford, IG6 2LD, United Kingdom
Mr Raja Farooq Usman
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesUsman, Raja Farooq
British co director born in July 1970Resident in England
Registered addresses and corresponding companiesRaja Usman
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 140, Manor Road, Chigwell, Essex, IG7 5RE, United Kingdom
Usman, Raja Farooq
British directorRegistered addresses and corresponding companies
IIF 19 140 Manor Road, Chigwell, Essex, IG7 5PR
Mr Raja Farooq Usman
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 20 115, Fencepiece Road, Ilford, Essex, IG6 2LD
- 1 115 Fencepiece Road, Ilford, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,967 GBP2016-03-31Officer
2011-06-27 ~ dissolvedIIF 16 - director → ME - 2 115 Fencepiece Road, Ilford, EssexCorporate (2 parents)Equity (Company account)-90,974 GBP2024-01-31Officer 2012-01-30 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 115 115 Fencepiece Road, Essex, Ilford, EnglandCorporate (1 parent)Equity (Company account)-12,159 GBP2024-03-31Officer 2019-12-09 ~ nowIIF 4 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 115 Fencepiece Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-163,173 GBP2024-03-31Officer 2016-10-28 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 115 Fencepiece Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)-278,929 GBP2024-03-31Officer 2020-01-06 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 115 Fencepiece Road, Ilford, EssexDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-24,792 GBP2016-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 115 Fencepiece Road, Ilford, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)480 GBP2023-06-30Officer 2023-06-28 ~ nowIIF 9 - llp-designated-member → ME
- 8 115 Fencepiece Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-102 GBP2024-03-31Officer 2018-02-06 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 115 Fencepiece Road, Barkingside, EssexCorporate (2 parents)Equity (Company account)-647 GBP2024-07-31Officer 2006-09-01 ~ nowIIF 8 - director → ME 2006-09-01 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-07-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 1 59 South Esk Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,962 GBP2017-01-31Officer 2011-01-19 ~ 2011-03-26IIF 1 - director → ME
- 2 34 Second Avenue, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,214 GBP2023-08-31Officer 2015-08-15 ~ 2016-12-01IIF 7 - director → ME
- 3 115 Fencepiece Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)-40,800 GBP2024-03-31Officer 2019-09-11 ~ 2020-01-01IIF 3 - director → MEPerson with significant control 2019-09-23 ~ 2020-01-01IIF 12 - Has significant influence or control → OE
