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 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 companies962, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 6962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 7962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England
IIF 8962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 9962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 10 IIF 11
- 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 12
- 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 13
- 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 14962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 15 IIF 16 IIF 17962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 18 IIF 19 IIF 20 (more)(less)962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England
IIF 22962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 23 IIF 24 IIF 25Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB, England
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Raja, Mohammed Asif, Dr
23 Daines Way, Southend On Sea, Essex, SS1 3PF
IIF 28
- 1
ALEXANDER COURT CARE HOME LIMITED
15864943962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 22 - 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 - 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)Officer2022-03-14 ~ nowIIF 19 - Director → ME - 5
COUNTY CARE HOMES LIMITED
04683188962 Eastern Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 21 - Director → ME - 6
MANSION PROPERTIES LIMITED
- 2004-11-24 04240410962 Eastern Avenue, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-06-25 ~ nowIIF 18 - Director → ME2001-06-25 ~ 2009-10-01IIF 28 - Secretary → MEPerson with significant control2020-04-30 ~ 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 - 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 13 - 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 17 - Director → ME - 9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 26 - Director → ME
- 11
- 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 25 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2023-01-30 ~ 2024-09-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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)Officer2023-05-19 ~ nowIIF 20 - Director → ME
- 14
SUMMERCARE GROUP LIMITED
17069844962 Eastern Avenue, Ilford, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SUMMERCARE HOMES LIMITED
- 2004-11-24 03487592962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (13 parents)Officer2002-12-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-30 ~ 2022-04-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TURNWELL CARE LTD
17250465962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
WHITE GABLES CARE LIMITED
11000846962 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-10-06 ~ nowIIF 16 - Director → ME - 18
ZINT LIMITED
15281610962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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