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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hadji-touma, Raja

    Related profiles found in government register
  • Hadji-touma, Raja
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadji-touma, Raja
    British private equity investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadji Touma, Raja
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadjitouma, Raja
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Headji-touma, Raja
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadji-touma, Raja
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raja Hadji-touma
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadji Touma, Raja
    born in January 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    26 BOLTON GARDENS LIMITED
    07453030 06599283... (more)
    Active Corporate (10 parents)
    Officer
    2010-11-26 ~ 2015-10-08
    IIF 11 - Director → ME
  • 2
    CD ACQUISITIONS LIMITED
    FC033138
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 12 - Director → ME
  • 3
    CD MIDCO LIMITED
    FC033137
    Converted / Closed Corporate (10 parents)
    Officer
    2016-02-23 ~ now
    IIF 5 - Director → ME
  • 4
    CD TOPCO LIMITED
    FC033135
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 6 - Director → ME
  • 5
    CORSAIR CAPITAL LLP
    OC316884
    Active Corporate (8 parents)
    Officer
    2006-12-31 ~ now
    IIF 16 - LLP Designated Member → ME
  • 6
    CORSAIR LINDA II (UK) LIMITED
    11070122 11071485
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CORSAIR LINDA III (UK) LIMITED
    11071485 11070122
    Dissolved Corporate (8 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    EUROCHANGE GROUP LIMITED
    - now 11589853 02519424
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 9
    EUROCHANGE GROUP HOLDINGS LIMITED
    - now 08047999 05869605... (more)
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2017-01-16 ~ dissolved
    IIF 8 - Director → ME
  • 10
    KRONOS INVESTMENT MANAGEMENT LLP
    OC396046
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ 2016-03-24
    IIF 13 - LLP Member → ME
  • 11
    MOUNT STREET TAILORS (HOLDINGS) LIMITED
    - now 06930219 06930229
    NEWINCCO 941 LIMITED - 2009-07-23
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-24 ~ dissolved
    IIF 3 - Director → ME
  • 12
    MOUNT STREET TAILORS LIMITED
    - now 06930229 06930219
    NEWINCCO 942 LIMITED - 2009-07-23
    Dissolved Corporate (9 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 13
    NM SHELFCO PLC
    - now 11566811
    LAW 2512 PLC
    - 2018-09-26 11566811 11660760... (more)
    NM MONEY GROUP PLC
    - 2018-09-26 11566811 11589853... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 14
    TOPNEXUS LIMITED
    13284364
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 1 - Director → ME
  • 15
    VALION SERVICES LLP
    OC460967
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.