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.
Mr. Farooq Javed Raja
- British born in December 1961
Mr. Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 1962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 2 IIF 3962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 4962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 5 IIF 6962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 7
- British born in December 1961
Dr Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 8
- British born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 9
- British director born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed director born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 12
- British born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 15
- British management consultant born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 16
- British proposed director born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesYew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 17
- born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 18
- British born in December 1961
Raja, Farooq Javed
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Raja, Farooq Javed
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 26
- British businessman born in December 1961Registered addresses and corresponding companies
Raja, Farooq Javed
- British proposed co secretaryRegistered addresses and corresponding companies
Raja, Farooq Javed, Mr.
Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 31
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 9 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Equity (Company account)-5,019 GBP2024-08-31Officer2023-10-05 ~ 2023-12-06IIF 26 - Director → MEPerson with significant control2019-04-12 ~ 2022-10-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3FSR MANAGEMENT CONSULTING LIMITED - now
ICARUS II LIMITED
- 2014-02-06 043921111 Ensign House, Admirals Way, LondonDissolved Corporate (5 parents)Equity (Company account)98,789 GBP2018-05-31Officer2002-04-01 ~ 2009-10-01IIF 15 - Director → ME - 4FSR TRADING LIMITED - now
MOKUM CHANGE MANAGEMENT LTD
- 2014-06-13 03359249MARLOWE MASTERS LIMITED
- 1997-06-13 03359249962 Eastern Avenue, Ilford, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,043,325 GBP2024-02-28Officer1997-04-24 ~ 2014-03-31IIF 11 - Director → ME - 5
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,840,720 GBP2024-08-31Officer2004-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRANGER SERVICES LIMITED
- 2008-02-13 0635712138-40 Ceylon Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Officer2007-08-31 ~ 2009-10-01IIF 31 - Secretary → ME - 7
HOLMWOOD HOUSE CARE LIMITED
10932588962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)875,229 GBP2024-08-31Officer2018-07-01 ~ nowIIF 23 - Director → ME - 8
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)247,675 GBP2024-08-31Officer2018-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9BAGILA 3 LIMITED - 2006-03-17Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (24 parents)Officer2007-12-11 ~ 2009-03-20IIF 27 - Director → ME
- 10NICKI LIMITED - 2006-09-28C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2007-12-11 ~ 2009-03-20IIF 30 - Director → ME
- 11NICKI 4 LIMITED - 2006-09-29C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2007-12-11 ~ 2009-03-20IIF 28 - Director → ME
- 12
NEW FORESTS COMPANY UGANDA UK LIMITED
057478349th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2007-12-11 ~ 2009-03-20IIF 29 - Director → ME - 131 Embankment Place, LondonActive Corporate (2390 parents, 28 offsprings)Officer2014-04-01 ~ 2018-07-31IIF 18 - LLP Member → ME
- 14
MOKUM HOLDINGS LTD
- 2014-04-11 088409831 Embankment Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-10 ~ 2017-09-06IIF 10 - Director → ME - 15
MOKUM INTERNATIONAL LIMITED
- 2014-04-11 087260261 Embankment Place, LondonActive Corporate (14 parents)Officer2014-02-11 ~ 2017-09-06IIF 13 - Director → ME - 16
BENTLEY CARE CENTRE LIMITED
- 2022-08-08 12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19 12113517962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-08-31Officer2019-07-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-30 ~ 2024-09-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-19 ~ 2022-08-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Equity (Company account)519,623 GBP2024-08-31Officer2023-05-19 ~ nowIIF 24 - Director → ME
- 18
RBR DEVELOPMENTS LIMITED
- 2006-09-14 05846667962 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,080,307 GBP2024-06-30Officer2006-06-14 ~ 2010-10-02IIF 12 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
RBR SECURITIES LIMITED
06494462962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2008-02-05 ~ 2013-10-04IIF 17 - Director → ME - 20
RIIF CONSULT LIMITED
062253851 Ensign House, Admirals Way Docklands, LondonDissolved Corporate (5 parents)Officer2007-04-24 ~ 2013-10-04IIF 16 - Director → ME - 21
SUMMERCARE HOMES LIMITED
- 2004-11-24 03487592962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (11 parents)Equity (Company account)1,214,365 GBP2024-08-31Officer1997-12-31 ~ nowIIF 25 - Director → ME - 22
UKM LIMITED
04384772962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,232,229 GBP2024-05-31Officer2002-03-01 ~ 2011-01-17IIF 14 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 23
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)513,172 GBP2024-08-31Officer2018-07-01 ~ nowIIF 19 - Director → ME
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