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.
Mr Mohammed Raja Ishaque
Mr Mohammed Raja Ishaque
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Raja Ishaque
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
86, C Water Street, Birmingham, Westmidlands, B3 1HL, England
Ishaque, Mohammed Raja
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Caludon Road, Coventry, West Midlands, CV2 4LQ, England
Ishaque, Mohammed Raja
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3a Orchad Link, West Orchard Shopping Centre, Smithford Way, Coventry, CV1 1QT, England
Ishaque, Mohammed Raja
British the accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Caludon Road, Coventry, Coventry & Warwishire, CV2 4LQ, United Kingdom
Ishaque, Muhammed Raja
British work born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 86c, Water Street, Birmingham, Birmingham, Westmidlands, B3 1HL, United Kingdom
- 1 1 Caludon Road, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-05-30Officer
2018-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 1 Caludon Road, Coventry, Coventry & Warwishire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 86c Water Street, Birmingham, Birmingham, Westmidlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-09-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 86c Water Street, Birmingham, Birmingham, Westmidlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-01 ~ 2024-06-26IIF 8 - Director → ME
- 2 Unit 3a Orchad Link, West Orchard Shopping Centre, Smithford Way, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-02-28Officer 2017-01-01 ~ 2019-02-10IIF 6 - Director → MEPerson with significant control 2017-02-26 ~ 2019-02-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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