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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Mohammed Azeem

    Related profiles found in government register
  • Raja, Mohammed Azeem
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 1

    • 20, Lodwick, Shoeburyness, Southend-on-sea, SS3 9HW, England

      IIF 2 IIF 3
  • Raja, Mohammed Azeem
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 4

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 5

    • 20 Lodwick, Shoeburyness, Essex, SS3 9HW

      IIF 6

    • 20, Lodwick, Shoeburyness, Essex, SS3 9HW, United Kingdom

      IIF 7

    • 77 Thorpe Bay Gardens, Southend-on-sea, SS13 3NP, United Kingdom

      IIF 8
  • Raja, Mohammed Azeem
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Lodwick, Shoeburyness, Southend-on-sea, Essex, SS3 9HW, England

      IIF 9
  • Mr Mohammed Azeem Raja
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lodwick, Shoeburyness, Essex, SS3 9HW

      IIF 10

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 11 IIF 12

    • 20, Lodwick, Shoeburyness, Southend On Sea, Essex, SS3 9HW

      IIF 13
  • Raja, Mohammed Azeem
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lodwick, Shoeburyness, Southend-on-sea, SS3 9HW, England

      IIF 14
  • Raja, Mohammed Azeem
    British director

    Registered addresses and corresponding companies

    • 20 Lodwick, Shoeburyness, Essex, SS3 9HW

      IIF 15
  • Mr Mohammed Azeem Raja
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lodwick, Shoeburyness, Essex, SS3 9HW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -142,860 GBP2023-08-31
    Officer
    2011-11-01 ~ now
    IIF 1 - director → ME
  • 2
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -295,807 GBP2023-08-31
    Officer
    2016-10-25 ~ now
    IIF 2 - director → ME
  • 3
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    1,305,295 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 14 - director → ME
  • 4
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    1,907,013 GBP2023-08-31
    Officer
    2016-10-25 ~ now
    IIF 3 - director → ME
  • 5
    MANSION PROPERTIES LIMITED - 2004-11-24
    962 Eastern Avenue, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,044,857 GBP2023-08-31
    Officer
    2004-07-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    77 Thorpe Bay Gardens, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    121,597 GBP2023-08-31
    Officer
    2019-03-28 ~ now
    IIF 8 - director → ME
  • 7
    20 Lodwick, Shoeburyness, Essex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,467,145 GBP2023-08-31
    Officer
    2015-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
    20 Lodwick, Shoeburyness, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,311,687 GBP2023-08-31
    Officer
    2015-03-31 ~ now
    IIF 9 - director → ME
  • 9
    SUMMERCARE HOMES LIMITED - 2004-11-24
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,239,694 GBP2023-08-31
    Officer
    2002-12-01 ~ now
    IIF 5 - director → ME
  • 10
    20 Lodwick, Shoeburyness, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    503,479 GBP2023-08-31
    Officer
    2004-10-25 ~ now
    IIF 6 - director → ME
    2004-10-25 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -142,860 GBP2023-08-31
    Person with significant control
    2020-04-30 ~ 2022-10-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
    20 Lodwick, Shoeburyness, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,311,687 GBP2023-08-31
    Person with significant control
    2016-04-24 ~ 2016-04-24
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.