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
Mr Farooq Javed Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 13
- British born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 14
- British born in December 1961
Raja, Farooq Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH
IIF 15Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 16 IIF 17 IIF 18 (more)(less)
- born in December 1961
Raja, Farooq Javed
Resident in United Kingdom
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 23
- British born in December 1961
Raja, Farooq Javed
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 24 IIF 25 IIF 26 (more)(less)962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 29 IIF 30 IIF 31 (more)(less)962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 34 IIF 35 IIF 36 (more)(less)962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 38
- British born in December 1961Registered addresses and corresponding companies
Raja, Farooq Javed
Oaks Cottage, 33 Church Lane, Loughton, Essex, IG10 1PD
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Raja, Farooq Javed, Mr.
Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 44
- Registered addresses and corresponding companies
Raja, Faooq Javed
962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 45
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 35 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Officer2023-10-05 ~ 2023-12-06IIF 37 - Director → MEPerson with significant control2019-04-12 ~ 2022-10-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
CARBON CONCRETE LIMITED
06339355962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 21 - Director → ME - 4
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 34 - Director → ME2025-01-30 ~ nowIIF 45 - Secretary → ME - 5FSR MANAGEMENT CONSULTING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-29
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25ICARUS II LIMITED
- 2014-02-06 043921111 Ensign House, Admirals Way, LondonDissolved Corporate (6 parents)Officer2002-04-01 ~ 2009-10-01IIF 20 - Director → ME - 6
- 7
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-07-06 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
HOLMWOOD HOUSE CARE LIMITED
10932588962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-07-01 ~ nowIIF 28 - Director → ME - 10
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2018-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-28BAGILA 3 LIMITED - 2006-03-17Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (26 parents)Officer2007-12-11 ~ 2009-03-20IIF 39 - Director → ME - 12NICKI LIMITED - 2006-09-28C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2007-12-11 ~ 2009-03-20IIF 43 - Director → ME
- 13NICKI 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 41 - Director → ME
- 14
NEW FORESTS COMPANY UGANDA UK LIMITED
057478349th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2007-12-11 ~ 2009-03-20IIF 42 - Director → ME - 15HUDSONRIDGE LIMITED - 1997-08-2651 Clarkegrove Road, Sheffield, YorkshireDissolved Corporate (15 parents)Officer2002-05-01 ~ 2003-03-31IIF 40 - Director → ME
- 161 Embankment Place, LondonActive Corporate (2435 parents, 29 offsprings)Officer2014-04-01 ~ 2018-07-31IIF 23 - LLP Member → ME
- 17
- 18
MOKUM INTERNATIONAL LIMITED
- 2014-04-11 087260261 Embankment Place, LondonActive Corporate (16 parents)Officer2014-02-11 ~ 2017-09-06IIF 15 - Director → ME - 19
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)Officer2019-07-19 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-30 ~ 2024-09-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2022-08-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Officer2023-05-19 ~ nowIIF 36 - Director → ME
- 21
RBR CARE INVESTMENTS LTD
17069911962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22
RBR HOLDINGS LIMITED
17069921962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-03-04 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
RBR DEVELOPMENTS LIMITED
- 2006-09-14 05846667962 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (8 parents, 4 offsprings)Officer2006-06-14 ~ 2010-10-02IIF 22 - Director → MEPerson with significant control2022-01-25 ~ 2026-03-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
RBR SECURITIES LIMITED
06494462962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2008-02-05 ~ 2013-10-04IIF 18 - Director → ME - 25
RBR TRADING HOLDINGS LTD
17069839962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-04 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
RBRI LIMITED
17069853962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-04 ~ 2026-03-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
RIIF CONSULT LIMITED
062253851 Ensign House, Admirals Way Docklands, LondonDissolved Corporate (5 parents)Officer2007-04-24 ~ 2013-10-04IIF 17 - Director → ME - 28
SUMMERCARE GROUP LIMITED
17069844962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
UKM LIMITED
04384772962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2002-03-01 ~ 2011-01-17IIF 19 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-07-01 ~ nowIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.