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, Ghulam Zia
Raja, Ghulam Zia
Dutch director born in October 1966Resident in England
Registered addresses and corresponding companiesRaja, Ghulam Zia
Dutch enterpreneur born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3
18-24, Stoke Road, Slough, SL2 5AG, England
Raja, Ghulam Zia
Dutch entrepreneur born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Kemphouse, 152-160 City Road, London, EC1V 2NX, England
Raja, Ghulam Zia
British commercial director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5 2 Aero House, 611 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JD, England
Mr Ghulam Zia Raja
Dutch born in October 1966Resident in England
Registered addresses and corresponding companiesRaja, Ghulam Zia
Dutch businessman born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Ghulam Zia
Dutch company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Yahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom
Raja, Ghulam Zia
Dutch self employed born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tina Kapoor
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 13 18-24, Stoke Road, Slough, SL2 5AG, England
Gupta, Tina
British self employed born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 14 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
Kapoor, Tina
British enterpreneur born in September 1979Resident in England
Registered addresses and corresponding companiesKapoor, Tina
British entrepreneur born in September 1979Resident in England
Registered addresses and corresponding companiesKapoor, Tina
British entreprenuer born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 21 65a, South Road, Southall, UB1 1SQ, England
Mr Ghulam Zia Raja
Dutch born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 367 Church Lane, 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, NW9 8JB, United Kingdom
IIF 23 Yahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 24 7, Barn Close, Northolt, UB5 6NA, England
IIF 25 Aero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England
IIF 26 Room 10, Aero House, 611 Sipson Road, West Drayton, UB7 0JD, United Kingdom
Mrs Tina Gupta
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 27 Kings House, 174 Hammersmith Road, London, W6 7JP, England
Mrs Tina Kapoor
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr Ghulam Zia Raja
British born in October 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 30 Aero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England
Ms Tina Kapoor
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 65a South Road, Southall, Middlesex, England, South Road, Southall, UB1 1SQ, United Kingdom
- 1 2 Aero House 611 Sipson Road, Sipson, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,741 GBP2016-06-30Officer
2017-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 18-24 Stoke Road, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,965 GBP2016-05-31Officer 2018-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 3 Room 10 Aero House, 611 Sipson Road, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4 367 Church Lane 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5
PREMIUM TRANSFERS LTD
- nowEXPERT TRADERS LTD - 2023-01-17 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)11,172 GBP2023-07-31Officer 2019-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-13 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE - 6 3 Brompton Close, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-08-03 ~ dissolvedIIF 16 - Director → ME
- 1ULTRA BUILDS CONSTRUCTION LIMITED - 2018-06-20 Ealing House Office 12, 33 Hanger Lane, LondonDissolved Corporate (1 parent)Officer 2018-04-01 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control 2018-04-01 ~ 2018-09-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2 722 Green Lane, Dagenham, EssexDissolved Corporate (1 parent)Officer 2010-12-29 ~ 2011-06-29IIF 2 - Director → ME
- 3 18-24 Stoke Road, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,965 GBP2016-05-31Officer 2017-11-10 ~ 2018-01-03IIF 3 - Director → ME 2012-06-01 ~ 2014-04-01IIF 21 - Director → ME 2014-10-21 ~ 2017-11-01IIF 20 - Director → MEPerson with significant control 2016-10-21 ~ 2017-11-10IIF 29 - Ownership of shares – 75% or more → OE 2017-11-10 ~ 2018-01-04IIF 13 - Ownership of shares – 75% or more → OE
- 4 30 The Crossways, Hounslow, United KingdomDissolved CorporateEquity (Company account)2 GBP2018-04-30Officer 2017-08-25 ~ 2018-10-08IIF 9 - Director → MEPerson with significant control 2017-08-25 ~ 2017-11-01IIF 30 - Ownership of shares – 75% or more → OE 2017-08-25 ~ 2018-10-08IIF 25 - Ownership of shares – 75% or more → OE
- 5 675 Green Lane, Dagenham, EssexDissolved Corporate (1 parent)Officer 2011-01-10 ~ 2011-06-29IIF 1 - Director → ME
- 6 Aero House, 611 Sipson Road, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2017-11-15 ~ 2018-01-11IIF 4 - Director → MEPerson with significant control 2017-11-15 ~ 2018-02-06IIF 7 - Ownership of shares – 75% or more → OE
- 7 Yahya Accountancy, 164 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)52,188 GBP2024-06-30Officer 2017-09-01 ~ 2018-04-19IIF 10 - Director → MEPerson with significant control 2017-09-01 ~ 2018-04-19IIF 23 - Ownership of shares – 75% or more → OE
- 8 Second Floor, Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-78,091 GBP2015-12-31Officer 2010-11-01 ~ 2010-11-19IIF 15 - Director → ME
- 9 2nd Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-209,847 GBP2015-12-31Officer 2010-09-01 ~ 2011-03-01IIF 17 - Director → ME
- 10 2 Chestnut Close, West Drayton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,662 GBP2016-02-29Officer 2015-11-01 ~ 2017-06-26IIF 18 - Director → MEPerson with significant control 2017-02-24 ~ 2017-06-26IIF 31 - Ownership of shares – 75% or more → OE
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