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 Daanyal Farhat Raja

    Related profiles found in government register
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 1 IIF 2

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 3 IIF 4

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 5

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 546, Radfod Road, Nottingham, NG7 7EA, United Kingdom

      IIF 10

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 11

    • 546, Radford Road, Nottingham, NG7 7EA, United Kingdom

      IIF 12
  • Raja, Daanyal Farhat
    British ceo born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 546, Radford Road, Nottingham, Nottinghamshire, NG7 7EA, United Kingdom

      IIF 13
  • Raja, Daanyal Farhat
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 14

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 15
  • Raja, Daanyal Farhat
    British director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 16

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 17

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 18
  • Raja, Daanyal Farhat
    British finance manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Daanyal Farhat
    British managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 25

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 26
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Adam Court, Nortg Gate, Nottingham, NG7 7GR

      IIF 27
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 28
  • Miss Hamna Raja
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 29

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 30 IIF 31
  • Raja, Farhat
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 32
  • Raja, Hamna
    British care manager born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 33

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 34 IIF 35
  • Mr Farhat Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG77HX, England

      IIF 36
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 37 IIF 38

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 39

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 40
  • Miss Hamna Raja
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 41 IIF 42

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 43

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 44
  • Raja, Farhat Nawaz
    British business dev born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 45
  • Raja, Farhat Nawaz
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 46
  • Raja, Farhat Nawaz
    British businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 47
  • Raja, Farhat Nawaz
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 48
  • Raja, Farhat Nawaz
    British company diretor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 49
  • Raja, Farhat Nawaz
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 95 Amington Road, Amington House, Tyseley, Birmingham, West Midlands, B25 8EP, United Kingdom

      IIF 50

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 51 IIF 52

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 53
  • Raja, Farhat Nawaz
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, Nottinghamshire, NG8 5AG, United Kingdom

      IIF 54
  • Raja, Farhat Nawaz
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 55
  • Raja, Farhat Nawaz
    British property management born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Thoresby Road, Bramcote, Nottingham, NG9 3EY, United Kingdom

      IIF 56
  • Raja, Farhat Nawaz
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 57
  • Raja, Farhat
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG7 7HX, England

      IIF 58
  • Raja, Farhat Nawaz
    British

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 59
  • Raja, Farhat Nawaz
    British business dev

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 60
  • Raja, Hamna
    British director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 61

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 62
  • Raja, Hamna
    British manager born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 63
  • Raja, Hamna
    British managing director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 64

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 65
  • Raja, Farhat

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 69
  • Raja, Daanyal

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 70
  • Raja, Hamna

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Grace Drive, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    16 Grace Drive, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 25 - director → ME
    IIF 64 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    16 Grace Drive, Nottingham, Nottnghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,278 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 18 - director → ME
    IIF 62 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    16 Grace Drive, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 16 - director → ME
    IIF 61 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    546 Radford Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    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
  • 6
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 39 - Has significant influence or control → OE
  • 7
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 24 - director → ME
    2023-10-23 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2023-10-23 ~ now
    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
  • 8
    16 Grace Drive, Aspley, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 52 - director → ME
  • 10
    Palmerston House, Mount Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    Palmerston House, Mount Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 32 - director → ME
    2017-06-23 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2021-03-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 21 - director → ME
    IIF 33 - director → ME
    2021-01-18 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    546 Radford Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
    2015-07-06 ~ dissolved
    IIF 67 - secretary → ME
  • 17
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    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
  • 18
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2025-01-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    Company number 06028418
    Non-active corporate
    Officer
    2006-12-14 ~ now
    IIF 53 - director → ME
    2006-12-14 ~ now
    IIF 59 - secretary → ME
  • 21
    Company number 07359054
    Non-active corporate
    Officer
    2010-08-27 ~ now
    IIF 54 - director → ME
Ceased 9
  • 1
    CEN TRAIN LTD - 2015-11-09
    Palmerston House Mount Street, New Basford, Nottingham, Notts, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,296 GBP2017-10-31
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 15 - director → ME
    2015-10-28 ~ 2017-01-14
    IIF 49 - director → ME
    2017-01-14 ~ 2017-05-30
    IIF 47 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-01-14
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    2017-01-14 ~ 2017-07-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 2
    CENTRAL EDUCATION AND TRAINING FOCUS - 1998-08-17
    1 Charnwood Street, Derby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,485 GBP2023-07-31
    Officer
    1996-11-21 ~ 1999-03-08
    IIF 57 - director → ME
  • 3
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2020-10-07 ~ 2023-05-01
    IIF 23 - director → ME
    2021-02-15 ~ 2025-03-10
    IIF 68 - secretary → ME
    Person with significant control
    2020-10-07 ~ 2023-08-06
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    95 Amington Road Amington House, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -257,035 GBP2022-01-31
    Officer
    2016-01-14 ~ 2016-12-01
    IIF 50 - director → ME
  • 5
    RKY PROPERTIES LTD - 2008-04-07
    AL-ASAR LIMITED - 2003-02-27
    60 Carlton Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    538,665 GBP2023-03-31
    Officer
    2003-01-31 ~ 2004-02-15
    IIF 45 - director → ME
    2003-01-31 ~ 2004-02-12
    IIF 60 - secretary → ME
  • 6
    2a Thoresby Road, Bramcote, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-28
    IIF 56 - director → ME
  • 7
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2019-01-04 ~ 2020-12-23
    IIF 20 - director → ME
    2020-12-23 ~ 2021-03-02
    IIF 63 - director → ME
    Person with significant control
    2019-01-04 ~ 2020-12-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ 2023-05-22
    IIF 65 - director → ME
  • 9
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-06-20
    IIF 35 - director → ME
    2021-09-07 ~ 2025-01-06
    IIF 22 - director → ME
    2021-09-07 ~ 2023-06-20
    IIF 71 - secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-01
    IIF 31 - Right to appoint or remove directors → OE
    2023-06-20 ~ 2025-01-06
    IIF 8 - Ownership of shares – 75% or more → OE

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