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 companies - 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 companies - British doc born in December 1969
Raja, Mohammad Asif, Dr
Resident in England
Registered addresses and corresponding companiesSuite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB, England
IIF 23
- British doctor born in December 1969
Raja, Mohammad Asif, Dr
Resident in England
Registered addresses and corresponding companiesSuite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB, England
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 18 - Director → ME - 2
ALPHA REMEDIATION LIMITED
06208666962 Eastern Avenue, Ilford, EnglandActive Corporate (9 parents)Equity (Company account)-5,019 GBP2024-08-31Person with significant control2020-04-30 ~ 2022-10-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIG OX AUTOMATION LIMITED
11148490962 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2018-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
CARE BILLING LIMITED
13974097962 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Total liabilities (Company account)100 GBP2024-08-31Officer2022-03-14 ~ nowIIF 17 - Director → ME - 5
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Equity (Company account)2,719,057 GBP2024-03-31Officer2025-01-30 ~ nowIIF 20 - Director → ME - 6
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,840,720 GBP2024-08-31Officer2001-06-25 ~ 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)Equity (Company account)875,229 GBP2024-08-31Officer2017-08-25 ~ nowIIF 15 - Director → ME - 9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)247,675 GBP2024-08-31Officer2017-08-24 ~ 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 (48 parents)Net Assets/Liabilities (Company account)1,125,348 GBP2023-12-31Officer2011-09-08 ~ 2017-09-21IIF 24 - 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 23 - 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)Equity (Company account)100 GBP2024-08-31Officer2019-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-30 ~ 2024-09-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13ZEST CONSULTANTS LIMITED - 1995-11-13962 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Equity (Company account)519,623 GBP2024-08-31Officer2023-05-19 ~ nowIIF 19 - Director → ME
- 14
SUMMERCARE HOMES LIMITED
- 2004-11-24 03487592962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (11 parents)Equity (Company account)1,214,365 GBP2024-08-31Officer2002-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-30 ~ 2022-04-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → 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)Equity (Company account)513,172 GBP2024-08-31Officer2017-10-06 ~ nowIIF 14 - Director → ME - 16
ZINT LIMITED
15281610962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-11-13 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.