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 Naeem Raja
- Pakistani born in November 1987
Mr Naeem Raja
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Naeem Raja
Resident in England
Registered addresses and corresponding companies - Pakistani chef born in November 1987
Raja, Naeem
Resident in England
Registered addresses and corresponding companiesLevel Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
IIF 7
- Pakistani company director born in November 1987
Raja, Naeem
Resident in England
Registered addresses and corresponding companies26, Prince Regent Street, Stockton-on-tees, TS18 1DF, England
IIF 8
- Pakistani manager born in November 1987
Raja, Naeem
Resident in England
Registered addresses and corresponding companies26a Prince Regent Street, Prince Regent Street, Stockton-on-tees, TS18 1DF, United Kingdom
IIF 9
- Pakistani born in November 1987
Mr Naeem Raja
Resident in United Kingdom
Registered addresses and corresponding companies26a, Prince Regent, Stockton, TS181DF, England
IIF 10
- British business born in November 1987
Raja, Naeem
Resident in England
Registered addresses and corresponding companies26a, Prince Regent Street, Stockton On Tees, TS18 1DF, United Kingdom
IIF 11
- British director born in November 1987
Raja, Naeem
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Naeem Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business man born in November 1987
Raja, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies26a, Prince Regent, Stockton, TS18 1DF, England
IIF 16
- British born in November 1987
Raja, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies104, Parliament Road, Middlesbrough, TS1 4JJ, United Kingdom
IIF 17
- British director born in November 1987
Raja, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies26a, Prince Regent Street, Stockton-on-tees, Durham, TS18 1DF, United Kingdom
IIF 18
- 1
CM&SONS TRADING LTD
1155407326a Prince Regent Street, Prince Regent Street, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 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 - 2
DESSERTS NOW LTD
1506890526a Prince Regent Street, Stockton-on-tees, Durham, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
FRANDO'S PERI PERI LTD
0965756166 Falmouth Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
NORTHEAST MEATS NE LTD
17142887104 Parliament Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
ROSHIE'S LTD
- 2019-08-07 12086199Resolution House 12 Mill Hill, LeedsDissolved Corporate (4 parents)Officer2019-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
S.A DECORATORS LTD
10262538145 Albert Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
SN DECORATORS LTD
1082870526a Prince Regent, Stockton, EnglandDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
STONECOLD DESSERTS LTD
1304468726 Prince Regent Street, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
UNICORN RESTAURANT LTD
12408608Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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