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, Bilal Ejaz
Raja, Bilal Ejaz
British banker born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal Ejaz
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal Ejaz
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
85, Tottenham Court Road, London, W1T 4TQ, England
Mr Bilal Ejaz Raja
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal
British banker born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 11 85, Tottenham Court Road, London, W1T 4TQ, England
Raja, Bilal Ejaz, Mr.
British company director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 12 698 B, Finchley Road, London, NW11 7NE, England
Raja, Bilal Ejaz, Mr.
British director born in September 1974Resident in England
Registered addresses and corresponding companiesMr Bilal Ejaz Raja
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 17 37, Lyttelton Road, London, N2 0DQ, England
Mr. Bilal Ejaz Raja
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 18 698 B, Finchley Road, London, NW11 7NE, United Kingdom
- 1 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)5,506,946 GBP2024-03-31Officer
2011-04-05 ~ nowIIF 6 - Director → ME - 2 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)164,924 GBP2024-03-31Officer 2011-04-05 ~ nowIIF 3 - Director → ME
- 3 698 B Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)96,665 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 14 - Director → ME
- 4 698 B Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 12 - Director → ME
- 5 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,508,153 GBP2024-03-31Officer 2011-03-01 ~ nowIIF 4 - Director → ME
- 6 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)540,856 GBP2024-03-31Officer 2011-04-05 ~ nowIIF 5 - Director → ME
- 7FCP NEWCO LIMITED - 2021-12-10 698 B Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)69,380 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 698 B Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,044 GBP2024-03-31Officer 2017-05-31 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 9 85 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-11-30 ~ dissolvedIIF 7 - Director → ME
- 10FRIENDS OF THE CITIZENS FOUNDATION - 2012-03-27 85 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,234,544 GBP2024-12-31Officer 2008-12-10 ~ nowIIF 11 - Director → ME
- 11 37 Lyttelton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)33,311 GBP2024-09-30Officer 2017-09-05 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BRENDEX LIMITED - 1996-04-29 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2002-11-27 ~ 2017-05-25IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-25IIF 10 - Has significant influence or control → OE
- 2 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2002-11-27 ~ 2017-05-25IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-25IIF 9 - Has significant influence or control → OE
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