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, Haroon
Raja, Haroon
Registered addresses and corresponding companiesRaja, Haroon
British Registered addresses and corresponding companiesRaja, Haroon
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
16 Leylands Grove, Bradford, West Yorkshire, BD9 5QP
IIF 8 2, Fieldhead Street, Fieldhead Business Centre, Bradford, BD7 1LW, United Kingdom
IIF 9 2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW
IIF 10 IIF 11 IIF 12 (more) 2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW, United Kingdom
IIF 15 2, Fieldhead Street, H Raja Associates, Bradford, BD7 1LW, United Kingdom
Mr Haroon Raja
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer
2019-06-11 ~ dissolvedIIF 10 - Director → ME 2019-06-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 2 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2019-07-01 ~ dissolvedIIF 13 - Director → ME 2019-07-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 3 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 51 High House Road, Bradford, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-202,126 GBP2015-11-30Officer 2007-10-10 ~ dissolvedIIF 6 - Secretary → ME
- 5 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1,389 GBP2024-03-31Officer 2005-02-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Fieldhead Street, H Raja Associates, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-04-18 ~ dissolvedIIF 14 - Director → ME 2023-04-18 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8
NANO RIVER LTD
- nowNANO RIVER IMPORT & EXPORT LIMITED - 2020-08-10 2 Fieldhead Street, Fieldhead Business Centre, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-26 ~ dissolvedIIF 8 - Director → ME 2019-04-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 9 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 12 - Director → ME
- 10 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-13 ~ dissolvedIIF 5 - Secretary → ME
- 1 2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-13 ~ 2013-06-10IIF 7 - Director → ME
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