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 born in December 1986
Raja, Sami
Resident in United Kingdom
Registered addresses and corresponding companies5, Harbour Exchange, Canary Wharf, London, E14 9GE, England
IIF 15, Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
IIF 25, Harbour Exchange Square, Canary Wharf, London, E14 9XG, England
IIF 35, Harbour Exchange Square, Docklands, London, E14 9GE, England
IIF 41, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
IIF 5Quay House, 2 Admirals Way, London, E149XG, United Kingdom
IIF 6 IIF 7111, Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 8
- British born in December 1986
Raja, Sami
Resident in England
Registered addresses and corresponding companies1, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
IIF 91, Liverpool Street, London, EC2M 7QD, England
IIF 10225, Marsh Wall, Docklands, London, E14 9FW, United Kingdom
IIF 11 IIF 12307, Bath House, 5 Arboretum Place Barking, London, IG11 7PS, England
IIF 133rd, Floor 14 Hanover Street, London, W1S 1YH, England
IIF 145, Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England
IIF 15
- 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 13 - Director → ME - 2
CARBON INT LIMITED
07710909Quay House, 2 Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 6 - Director → ME - 3
CHARLES STRATTON LIMITED
07723582Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2016-02-03Rsm Restructuring Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ 2011-11-01IIF 7 - Director → ME - 4
ELITE GEMS (LONDON) LIMITED
07418744225 Marsh Wall, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 11 - Director → ME - 5
ELITE GEMS LIMITED
07284894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2014-07-23Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2010-09-01 ~ 2013-01-09IIF 9 - Director → ME - 6ELITE (UK) LIMITED - 2010-10-041 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-01-01 ~ dissolvedIIF 5 - Director → ME
- 7
GALISSARD LIMITED
0814736880-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-04 ~ dissolvedIIF 8 - Director → ME - 8
GALLISARD LTD
081142285 Harbour Exchange, Harbour Exchange Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2012-06-21 ~ 2012-06-21IIF 2 - Director → ME - 9
GEMCO (LONDON) LIMITED
07418745225 Marsh Wall, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 12 - Director → ME - 10
HARMAN ROYCE LIMITED
07848560Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2016-02-03
Conclusion of winding up on 2020-07-14
Dissolved on 2020-12-21Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2011-11-15 ~ 2012-08-07IIF 14 - Director → ME - 11LONDON 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 4 - Director → ME - 12
OSWALD BRADSHAW LIMITED
07836589Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2016-02-03
Conclusion of winding up on 2020-08-06
Dissolved on 2021-02-04Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2011-11-07 ~ 2012-01-31IIF 10 - Director → ME2011-11-07 ~ 2012-01-31IIF 16 - Secretary → ME - 13QUICK PAYROLL SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20
Commencement of winding up on 2017-04-25
Conclusion of winding up on 2019-05-09
Due to be dissolved on 2024-08-15PALM OIL INVESTMENTS LTD
- 2014-06-02 0798799872 Elm Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2012-09-13IIF 3 - Director → ME - 14
RARE COMMODITIES LTD
080857435 Harbour Exchange, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2012-05-28 ~ 2012-05-29IIF 1 - Director → ME - 15
SRET LIMITED
080275245 Harbour Exchange, Harbour Exchange Square, London, EnglandDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 15 - Director → ME2012-04-12 ~ dissolvedIIF 17 - Secretary → ME
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