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.
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Mr Adil Hussain Asghar Raja
Mr Adil Hussain Asghar Raja
Spanish born in May 1991Resident in England
Registered addresses and corresponding companiesMr Adil Hussain Asghar Raja
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesAsghar Raja, Adil Hussain
Spanish director born in May 1991Resident in England
Registered addresses and corresponding companiesAsghar Raja, Adil Hussain
British business executive born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Unit 11, Renwick Road, Barking, IG11 0SB, England
Asghar Raja, Adil Hussain
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 A2, Hovefields Avenue, Basildon, SS13 1EB, England
Asghar Raja, Adil Hussain
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 A2 Hovefields Avenue, Basildon, SS13 1EB, United Kingdom
- 1
MEERAN LTD
- nowAGRANA GROUP LTD - 2018-10-30ARGANA STARS LTD - 2018-10-03 A2 Hovefields Avenue, Basildon, EnglandCorporate (3 parents)Equity (Company account)748,819 GBP2023-09-30Officer
2018-09-12 ~ nowIIF 12 - director → MEPerson with significant control 2018-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 A2 Hovefields Avenue, Basildon, United KingdomCorporate (3 parents)Officer 2025-04-02 ~ nowIIF 13 - director → MEPerson with significant control 2025-04-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 67-71 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-88,192 GBP2017-06-30Officer 2016-06-12 ~ dissolvedIIF 10 - director → ME
- 1
CITY HEIGHTS ONE LIMITED
- nowUMAD INVESTMENTS LTD - 2021-09-27 67-71 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)-199,140 GBP2023-09-30Officer 2013-09-23 ~ 2020-08-21IIF 8 - director → MEPerson with significant control 2017-05-25 ~ 2020-08-21IIF 2 - Has significant influence or control → OE - 2
CITY HEIGHTS THREE LTD
- nowAGR DEVELOPMENT LTD - 2023-02-27AGR EUROPE LTD - 2021-10-05AGRANA EUROPE LTD - 2020-04-07AHA MANAGEMENT LTD - 2020-04-06 67-71 Cranbrook Road, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2016-06-10 ~ 2017-01-01IIF 9 - director → ME 2020-07-27 ~ 2023-02-24IIF 11 - director → MEPerson with significant control 2020-07-27 ~ 2023-02-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
CITY HEIGHTS TWO LTD
- nowERSIN DEVELOPMENT LTD - 2021-08-18 67-71 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Profit/Loss (Company account)-12,155 GBP2022-07-01 ~ 2023-06-30Officer 2016-05-20 ~ 2019-07-15IIF 6 - director → MEPerson with significant control 2017-05-25 ~ 2019-07-15IIF 1 - Has significant influence or control → OE - 4 67-71 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)9,927 GBP2017-09-28Officer 2016-03-29 ~ 2016-03-29IIF 7 - director → ME
