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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Khalid Raja

    Related profiles found in government register
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom

      IIF 9 IIF 10

    • 45, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 16

    • Adam Arthur Units 1-3, Marshgate, Swindon, SN1 2PA, England

      IIF 17

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 18 IIF 19
  • Raja, Mohammed Khalid
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 20
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Curtis Road, Hornchurch, RM11 3NP, England

      IIF 21

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom

      IIF 22

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 27

    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 28

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 29 IIF 30

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 31

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34 IIF 35

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 39

    • 45, Morrab Gardens, London, London, IG3 9HG, United Kingdom

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 43

    • Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England

      IIF 44

    • Adam Arthur Units 1-3, Marshgate, Swindon, SN1 2PA, England

      IIF 45

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 46 IIF 47
  • Raja, Mohammed Khalid
    British entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Vine Gardens, Ilford, Essex, IG1 2QH, England

      IIF 48
  • Raja, Mohammed Khalid
    British self employed born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 49
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 50

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 51

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 52

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 53
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54 IIF 55
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 56

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57 IIF 58
  • Raja, Mohammed Khalid
    British director born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 59
  • Mr Raja Mohammed Khalid
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 271, Ilford Lane, Ilford, IG1 2SD, England

      IIF 60

    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 61
  • Khalid, Raja Mohammed
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 62
  • Raja, Mohammed Khalid

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 63
  • Khalid, Raja Mohammed
    British co director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 30 Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 64
  • Khalid, Raja Mohammed
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 271, Ilford Lane, Ilford, IG1 2SD, England

      IIF 65

    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 13
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 3
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 23 - Director → ME
  • 4
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-25 ~ dissolved
    IIF 49 - Director → ME
  • 5
    45 Morrab Gardens, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 14 Clements Court 2nd Floor, Clements Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    17 Curtis Road, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 9
    45 Morrab Gardens, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    43 Morrab Gardens, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    271 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -946 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 24 - Director → ME
Ceased 25
  • 1
    AA READYMADE UK COMPANIES LTD - 2023-02-21
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,703 GBP2023-04-30
    Officer
    2022-04-22 ~ 2022-05-31
    IIF 43 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    7 Birkbeck Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ 2024-05-01
    IIF 58 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-05-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 10 Kings Court Trading Estate, Sedgley Road East, Tipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-02-22
    IIF 30 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    12 Gowy Crescent, Tarvin, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-07 ~ 2023-12-22
    IIF 38 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-12-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-25 ~ 2014-10-23
    IIF 63 - Secretary → ME
  • 6
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201 GBP2016-03-31
    Officer
    2006-09-08 ~ 2009-07-27
    IIF 64 - Director → ME
  • 7
    7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ 2022-03-09
    IIF 44 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-29 ~ 2023-02-26
    IIF 42 - Director → ME
    Person with significant control
    2022-04-29 ~ 2023-02-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    4385, 06961942 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2014-04-17 ~ 2015-06-16
    IIF 48 - Director → ME
    2010-01-11 ~ 2011-11-04
    IIF 25 - Director → ME
  • 10
    PREMIER DECISIONS LIMITED - 2022-10-24
    20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,464 GBP2023-01-31
    Officer
    2022-01-26 ~ 2022-03-01
    IIF 46 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    IIF 59 - Director → ME
  • 12
    18 Roxburgh Road Roxburgh Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2019-02-28 ~ 2020-09-06
    IIF 20 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-06
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 13
    10 King Street, Newcastle Under Lyme
    Liquidation Corporate (1 parent)
    Equity (Company account)
    98,054 GBP2021-06-30
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 31 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-06-18
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    4385, 13558067 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-08-31
    Officer
    2021-08-10 ~ 2023-01-01
    IIF 22 - Director → ME
    Person with significant control
    2021-08-10 ~ 2023-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Flat 6 138 Edge Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-07-25 ~ 2023-08-29
    IIF 56 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-19
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ 2022-11-17
    IIF 47 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-11-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2018-05-31
    Officer
    2005-03-10 ~ 2014-02-03
    IIF 62 - Director → ME
  • 18
    9 Spinney Gardens, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ 2024-05-01
    IIF 57 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-05-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    Adam Arthur Units 1-3, Marshgate, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-01-25 ~ 2022-04-14
    IIF 45 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-04-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    Unit 19 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-20 ~ 2023-01-08
    IIF 34 - Director → ME
    Person with significant control
    2022-11-20 ~ 2023-01-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-12-20
    IIF 41 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-12-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    Suite 365 80a Ruskin Avenue, Welling, England
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-12-24
    IIF 33 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-12-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    UK DIRECTOR LTD - 2024-02-06
    13 Maple Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-11-16
    IIF 35 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-11-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-08-14
    IIF 37 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    37 Westminster Buildings Suite 2550, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,000 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-06-01
    IIF 36 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.