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 Rehan Waheed Raja
Mr Rehan Waheed Raja
British born in April 1973Resident in England
Registered addresses and corresponding companiesRaja, Rehan Waheed
British business born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 4
34, Bradford Park Drive, Bolton, BL2 1PA, England
Mr Rehan Waheed Raja
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Rehan Waheed
British business executive born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Bradford Park Drive, Bolton, BL2 1PA, England
Raja, Rehan Waheed
British business man born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 46, Castle Street, Bolton, Bolton, M19 2TA
Raja, Rehan Waheed
British business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Bradford Park Drive, Bolton, BL2 1PA, England
Raja, Rehan Waheed
British businessman born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Rehan Waheed
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Bradford Park Drive, Bolton, BL2 1PA, England
Raja, Rehan Waheed
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Rehan Waheed
British mortgage consultant born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 46, Castle Street, Bolton, Bolton, M19 2TA
Raja, Rehan Waheed
British Registered addresses and corresponding companies
- 1 34 Bradford Park Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer
2022-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
LEARNERS BAY LIMITED
- nowPASS PLUS LIMITED - 2018-11-06 34 Bradford Park Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-1,797 GBP2024-03-31Officer 2025-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
PAL HEALTHCARE LIMITED
- nowPRUDENTIAL HEALTHCARE LIMITED - 2011-07-15 32 Marley Road, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,500 GBP2016-03-31Person with significant control 2016-05-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 9 Prescott St, Bolton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5
PASS PLUS SOM LIMITED
- nowRAIKWALS LIMITED - 2025-06-23 34 Bradford Park Drive, Bolton, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6 32 Marley Road, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,961 GBP2015-07-31Officer 2009-07-06 ~ dissolvedIIF 9 - Director → ME 2009-07-06 ~ dissolvedIIF 18 - Secretary → ME
- 7 32 Marley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2009-03-12 ~ dissolvedIIF 15 - Director → ME 2009-03-12 ~ dissolvedIIF 19 - Secretary → ME
- 8 32 Marley Road, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,637 GBP2016-03-31Officer 2007-01-15 ~ dissolvedIIF 14 - Director → ME 2007-01-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 191 Burnage Lane, ManchesterDissolved Corporate (1 parent)Equity (Company account)-5,197 GBP2018-08-31Officer 2007-11-01 ~ 2009-03-01IIF 16 - Director → ME
- 2
LEARNERS BAY LIMITED
- nowPASS PLUS LIMITED - 2018-11-06 34 Bradford Park Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-1,797 GBP2024-03-31Officer 2016-11-28 ~ 2024-04-08IIF 4 - Director → ME - 3
PAL HEALTHCARE LIMITED
- nowPRUDENTIAL HEALTHCARE LIMITED - 2011-07-15 32 Marley Road, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,500 GBP2016-03-31Officer 2011-03-31 ~ 2017-05-11IIF 12 - Director → ME
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