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, Ajmal
- Registered addresses and corresponding companies
Raja, Ajmal
- Registered addresses and corresponding companies
Raja, Ajmal Adam
- British born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies - British business man born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies20, Beaconsfield Road, Birmingham, B12 9PH, England
IIF 8
- British company director born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies - British finance born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companiesSuite 32, West Point, Hermitage Road, Birmingham, B15 3US, England
IIF 14
- British financier born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies20 Beaconsfield Road, Birmingham, B12 9PH, England
IIF 15
- British none born in March 1968
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies6th Floor 94-96, Wigmore Street, London, W1U 3RF
IIF 16
- British business man born in September 1974
Raja, Ajmal Adam
Resident in England
Registered addresses and corresponding companies888, Washwood Heath Road, Pelham, Birmingham, B8 2NB, England
IIF 17
- British born in March 1968
Mr Ajmal Adam Raja
Resident in England
Registered addresses and corresponding companies
- 1
POLYPECK LIMITED
- 2015-12-22 09897090DELCAMPO LIMITED
- 2015-12-07 09897090Syedain & Co, 119 Pershore Rd, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 10 - Director → ME2015-12-01 ~ dissolvedIIF 2 - Secretary → ME - 2
APRENDI LIMITED
1122691310, The Wharf 16 Bridge Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME2018-02-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-02-27 ~ dissolvedIIF 19 - Has significant influence or control → OE - 3
HINTON TELEWIRELESS LIMITED
- 2014-01-17 08607851Aspect Court, 4 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 11 - Director → ME - 4
BLACKSTONE CAPITAL LIMITED
1022581920 Beaconsfield Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 12 - Director → ME2016-06-10 ~ dissolvedIIF 4 - Secretary → ME - 5
ITEL COMMUNICATIONS LIMITED
- 2009-04-21 06875923253 Alcester Road South, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-04-13 ~ dissolvedIIF 13 - Director → ME - 6
SANDNOIR LTD
- 2025-01-27 15462898STRATEGIC METAL RESOURCES LTD
- 2024-06-28 15462898Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2024-02-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
PETROFIN ENERGY LIMITED
16598310Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 844-45 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9
SIETE LIMITED
0800899320 Beaconsfield Rd, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 9 - Director → ME2012-03-28 ~ dissolvedIIF 1 - Secretary → ME
- 1
ACOMED LIMITED
07200045205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-6,620 GBP2024-12-31Officer2010-04-28 ~ 2011-05-11IIF 16 - Director → ME - 2Unit 12 Fish & Poultry Market, Pershore Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-04-12 ~ 2013-07-02IIF 8 - Director → ME2012-04-12 ~ 2012-04-12IIF 17 - Director → ME
- 3
SANDNOIR LTD
- 2025-01-27 15462898STRATEGIC METAL RESOURCES LTD
- 2024-06-28 15462898Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ 2025-02-04IIF 7 - Director → ME - 4ZYCA LTD - now
QIQ LTD
- 2023-11-24 13378308OCADO LTD
- 2023-11-17 13378308PETROFIN CAPITAL GROUP LTD
- 2023-10-17 13378308GOLDCREST PRIVATE EQUITY LTD
- 2023-01-05 133783087 Kitchener Road, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-05 ~ 2024-01-31IIF 14 - Director → MEPerson with significant control2021-05-05 ~ 2024-01-30IIF 22 - Has significant influence or control → OE
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