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.
Mohammad Asif Raja
- British born in December 1969
Mohammad Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 1
- British born in December 1969
Dr Mohammad Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 2
- British born in December 1969
Dr Mohammed Asif Raja
Resident in United Kingdom
Registered addresses and corresponding companies962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 3
- British director born in December 1969
Raja, Mohammad Asif, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Dr Mohammad Asif Raja
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Mohammad Asif Raja
Resident in England
Registered addresses and corresponding companies962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 10
- British born in December 1969
Dr Mohammed Asif Raja
Resident in England
Registered addresses and corresponding companies38-40, Ceylon Road, Westcliff-on-sea, Essex, SS0 7HP
IIF 11
- British born in December 1969
Raja, Mohammad Asif, Dr
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 12962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 13 IIF 14 IIF 15962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 16 IIF 17 IIF 18 (more)962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England
IIF 20962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 21 IIF 22Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB, England
IIF 23 IIF 24
- British doctorRegistered addresses and corresponding companies
Raja, Mohammed Asif, Dr
23 Daines Way, Southend On Sea, Essex, SS1 3PF
IIF 25
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 20 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Person with significant control2020-04-30 ~ 2022-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIG OX AUTOMATION LIMITED
11148490962 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
CARE BILLING LIMITED
13974097962 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2022-03-14 ~ nowIIF 17 - Director → ME - 5
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 19 - Director → ME - 6
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-06-25 ~ nowIIF 16 - Director → ME2001-06-25 ~ 2009-10-01IIF 25 - Secretary → MEPerson with significant control2020-04-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRANGER SERVICES LIMITED
- 2008-02-13 0635712138-40 Ceylon Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Officer2007-08-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
HOLMWOOD HOUSE CARE LIMITED
10932588962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ nowIIF 15 - Director → ME - 9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10NATIONAL CARE HOMES ASSOCIATION - 2005-09-07UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (49 parents)Officer2011-09-08 ~ 2017-09-21IIF 23 - Director → ME
- 11NATIONAL CARE ASSOCIATION - 2005-09-07Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (12 parents)Officer2013-02-11 ~ 2016-02-10IIF 24 - Director → ME
- 12
BENTLEY CARE CENTRE LIMITED
- 2022-08-08 12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19 12113517962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-30 ~ 2024-09-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2024-09-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Officer2023-05-19 ~ nowIIF 18 - Director → ME
- 14
SUMMERCARE HOMES LIMITED
- 2004-11-24 03487592962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (12 parents)Officer2002-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-30 ~ 2022-04-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-10-06 ~ nowIIF 14 - Director → ME - 16
ZINT LIMITED
15281610962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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