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, Sami
- British company director born in December 1986
Raja, Sami
Resident in United Kingdom
Registered addresses and corresponding companies111, Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 1
- British director born in December 1986
Raja, Sami
Resident in United Kingdom
Registered addresses and corresponding companies5, Harbour Exchange, Canary Wharf, London, E14 9GE, England
IIF 25, Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
IIF 35, Harbour Exchange Square, Canary Wharf, London, E14 9XG, England
IIF 45, Harbour Exchange Square, Docklands, London, E14 9GE, England
IIF 51, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
IIF 6Quay House, 2 Admirals Way, London, E149XG, United Kingdom
IIF 7 IIF 8
- British consultant born in December 1986
Raja, Sami
Resident in England
Registered addresses and corresponding companies307, Bath House, 5 Arboretum Place Barking, London, IG11 7PS, England
IIF 9
- British director born in December 1986
Raja, Sami
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Sami
- 1
BERCHMERE & OAK FINE ART LIMITED
07454632307 Bath House, 5 Arboretum Place, Barking, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 9 - Director → ME - 2
CARBON INT LIMITED
07710909Quay House, 2 Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 7 - Director → ME - 3
CHARLES STRATTON LIMITED
07723582Rsm Restructuring Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2011-11-01IIF 8 - Director → ME - 4
ELITE GEMS LIMITED
07284894Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-09-01 ~ 2013-01-09IIF 10 - Director → ME - 5ELITE (UK) LIMITED - 2010-10-041 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-01-01 ~ dissolvedIIF 6 - Director → ME
- 6
GALISSARD LIMITED
0814736880-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-04 ~ dissolvedIIF 1 - Director → ME - 7
GALLISARD LTD
081142285 Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2012-06-21 ~ 2012-06-21IIF 3 - Director → ME - 8
HARMAN ROYCE LIMITED
07848560Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-11-15 ~ 2012-08-07IIF 12 - Director → ME - 9LONDON CAPITAL ASSETS (UK) LTD - now
LONDON CAPITAL INVESTMENT MANAGMENT LTD
- 2013-02-28 07952297Tower 42 25 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2012-02-16 ~ 2012-05-01IIF 5 - Director → ME - 10
OSWALD BRADSHAW LIMITED
07836589Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-11-07 ~ 2012-01-31IIF 11 - Director → ME2011-11-07 ~ 2012-01-31IIF 14 - Secretary → ME - 11QUICK PAYROLL SOLUTIONS LTD - now
PALM OIL INVESTMENTS LTD
- 2014-06-02 0798799872 Elm Road, Grays, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,820 GBP2014-03-31Officer2012-03-13 ~ 2012-09-13IIF 4 - Director → ME - 12
RARE COMMODITIES LTD
080857435 Harbour Exchange, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2012-05-28 ~ 2012-05-29IIF 2 - Director → ME - 13
SRET LIMITED
080275245 Harbour Exchange, Harbour Exchange Square, London, EnglandDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 13 - Director → ME2012-04-12 ~ dissolvedIIF 15 - Secretary → ME
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