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, Aqeel Ahmed
Raja, Aqeel Ahmed
British business born in November 1978Resident in British
Registered addresses and corresponding companies
IIF 1
47, Manor Drive, Wembley, Middlesex, HA9 8EB, England
Raja, Aqeel Ahmed
British business man born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 3, Muirfield Crescent, London, E14 9SZ, England
Raja, Aqeel Ahmed
British business man born in November 1978Resident in U.k
Registered addresses and corresponding companies
IIF 3 20, St. Aubyns Avenue, Hounslow, Middlesex, TW3 3TG, England
Raja, Aqeel Ahmed
British businessman born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 20, St. Aubyns Avenue, Hounslow, TW3 3TG
Raja, Aqeel Ahmed
British director born in November 1978Resident in England
Registered addresses and corresponding companiesRaja, Aqueel Ahmed
British business born in November 1978Resident in U>k
Registered addresses and corresponding companies
IIF 10 10 A Station Road, 1 Floor, Hayes, Middlesex, UB3 4DA, England
Raja, Aqueel Ahmed
British businessman born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 11 278, Muswell Hill Broadway, London, N10 2QR, England
Mr Aqeel Ahmed Raja
British born in November 1978Resident in England
Registered addresses and corresponding companiesAqeel Ahmed Raja
British born in November 1978Resident in England
Registered addresses and corresponding companiesRaja, Aqueel Ahmed
Registered addresses and corresponding companies
IIF 18 10 A Station Road, 1 Floor, Hayes, Middlesex, UB3 4DA, England
- 1 408 408 West Green Road, London, EnglandActive Corporate (1 parent)Officer
2024-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Flat D, 192 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 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
- 3 Flat No.8 Wintour House, Loweswater Close, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-7,995 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 3 Muirfield Crescent, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 2 - Director → ME
- 5 20 St. Aubyns Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-03-13 ~ dissolvedIIF 11 - Director → ME
- 6 20 St. Aubyns Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-10-07 ~ dissolvedIIF 3 - Director → ME
- 7PRIME BASMATI RICE LTD - 2012-05-01 20 St. Aubyns Avenue, HounslowActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-24Officer 2016-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 47 Manor Drive, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-09-23 ~ dissolvedIIF 1 - Director → ME
- 1 Flat D, 192 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-930 GBP2023-11-30Officer 2022-11-22 ~ 2024-02-07IIF 8 - Director → MEPerson with significant control 2022-11-22 ~ 2024-02-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1002 St. Albans Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-9,748 GBP2023-03-31Officer 2016-05-18 ~ 2020-05-13IIF 5 - Director → MEPerson with significant control 2016-05-18 ~ 2020-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46-50, 2nd Floor Station Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)1,509 GBP2024-03-31Officer 2015-02-18 ~ 2015-04-17IIF 10 - Director → ME 2015-02-18 ~ 2015-05-05IIF 18 - Secretary → ME
