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 Waseem Raja
Mr Waseem Raja
British born in March 1987Resident in England
Registered addresses and corresponding companiesRaja, Waseem
British business man born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6
35, Coley Avenue, Reading, RG1 6LL, England
Raja, Waseem
British business person born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 7 20, Leamington Road, Luton, LU3 3XQ, England
Raja, Waseem
British co director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 8 14, Pownall Road, Hounslow, TW3 1YN, England
Raja, Waseem
British commercial director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Sandy Station Car Park, Station Road, Sandy, SG19 1AW, England
Raja, Waseem
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesRaja, Waseem
British director born in March 1987Resident in England
Registered addresses and corresponding companiesMr Waseem Raja
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Waseem
British business executive born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Sandy Station Car Park, Station Road, Sandy, SG19 1AW, England
Raja, Waseem
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, London Road, Wendover, Aylesbury, HP22 6PN, England
Raja, Waseem
British marketing born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 1, Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex, UB2 5NB, England
Raja, Waseem
Pakistani manager born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 16, Gloucester House, Manor Road, Luton, LU1 3HN, England
Raja, Waseem
Registered addresses and corresponding companies
IIF 21 16, Gloucester House, Manor Road, Luton, LU1 3HN, England
- 1 Unit 1 Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2015-11-09 ~ dissolvedIIF 19 - Director → ME - 2 6 Bideford Gardens, Luton, EnglandDissolved Corporate (2 parents)Officer 2020-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 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
- 3 77 Atherstone Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-21,613 GBP2024-07-31Officer 2025-09-01 ~ nowIIF 11 - Director → ME
- 4 35 Coley Avenue, Reading, EnglandDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Sandy Train Station Car Park, Station Road, Sandy, EnglandActive Corporate (1 parent)Equity (Company account)5,375 GBP2025-03-31Officer 2020-03-13 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 3 London Road, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-7,903 GBP2024-02-29Officer 2018-02-12 ~ 2025-02-21IIF 18 - Director → MEPerson with significant control 2018-02-12 ~ 2025-02-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 54 Victoria Road, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-1,144 GBP2024-08-31Officer 2023-08-30 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control 2023-08-30 ~ 2025-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 16 Gloucester House, Manor Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ 2012-06-19IIF 20 - Director → ME 2012-02-13 ~ 2012-06-19IIF 21 - Secretary → ME
- 4 77 Atherstone Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-21,613 GBP2024-07-31Officer 2016-12-13 ~ 2024-03-10IIF 17 - Director → ME 2014-08-01 ~ 2016-12-13IIF 13 - Director → ME 2024-04-01 ~ 2025-03-01IIF 9 - Director → MEPerson with significant control 2016-12-13 ~ 2025-03-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Suite 50/b Interchange House Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2014-11-10 ~ 2014-11-11IIF 8 - Director → ME
- 6 54 Victoria Road, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-9 GBP2024-09-30Officer 2023-09-18 ~ 2024-12-06IIF 10 - Director → MEPerson with significant control 2023-09-18 ~ 2024-12-06IIF 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
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