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, Mohammed Ikhlaq
Raja, Mohammed Ikhlaq
British company director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
110, Whitebarn Lane, Rainham, RM10 9LP, England
Mr Mohammed Ikhlaq Raja
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 2 110, Whitebarn Lane, Rainham, RM10 9LP, England
Raja, Mohammed Ikhlaq
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Raja, Mohammed Ikhlaq
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 14, Clements Court Second Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom
Raja, Mohammed Ilkhlaq
British mobile mechanic born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 147, Bethnal Green Road, London, E2 7DG, United Kingdom
Mr Mohammed Ikhlaq Raja
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 14, Clements Court Second Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom
Mr Mohammed Ilkhlaq Raja
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 147, Bethnal Green Road, London, E2 7DG, United Kingdom
- 1 147 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer
2018-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)1,306 GBP2017-03-31Officer 2015-04-09 ~ dissolvedIIF 3 - Director → ME
- 3 Unit 14 Clements Court Second Floor, Clements Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Flat 2302 Pioneer Point South Tower, 5 Winston Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ 2020-02-05IIF 1 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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