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.
Rajah, Nazir Ahmed Mahood
- British born in May 1962
Rajah, Nazir Ahmed Mahood
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Rajah, Nazir Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Nazir Ahmed Rajah
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Rajah, Nazir
Resident in England
Registered addresses and corresponding companies21 Carlton Avenue, Carlton Avenue, Batley, WF17 7AJ, England
IIF 7
- British born in May 1962
Mr Nazir Rajah
Resident in England
Registered addresses and corresponding companies134 Bradford Road, Bradford Road, Dewsbury, West Yorks., WF13 2EF, England
IIF 8
- British born in November 1990
Rajah, Nasir
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, United Kingdom
IIF 9
- British born in May 1962
Rajah, Nazir
Resident in Uk
Registered addresses and corresponding companies4, Oakwood Avenue, Leeds, West Yorkshire, LS8 2HZ, Uk
IIF 10
- British born in November 1990
Nasir Rajah
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 11
- British born in May 1962
Mr Nazir Ahmed Mahood Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 12
- British born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies21 Carlton Avenue, Batley, WF17 7AJ, England
IIF 1321, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 14 IIF 1521 Carlton Avenue, Batley, West Yorkshire, WF17 7AJ
IIF 16 IIF 17 IIF 1821, Carlton Avenue, Batley, West Yorkshire, WF17 7AJ, United Kingdom
IIF 19134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 20 IIF 21134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 22134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 23
- British Registered addresses and corresponding companies
Rajah, Nazir
- British born in May 1962
Mr Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Rajah, Nazir
21 Carlton Avenue, Batley, WF17 7AJ, England
IIF 3121, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 3221, Carlton Avenue, Batley, West Yorkshire, WF17 7AJ, United Kingdom
IIF 33134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 34 IIF 35134, Bradford Road, Dewsbury, West Yorks., WF13 2EW, England
IIF 36
- 1
ARA PROPERTIES LTD
12919352134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 21 - Director → ME2020-10-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-10-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
AZORE LTD
12056954Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 15 - Director → ME - 3
BELMONT (YORKS) LTD
12346618134 Bradford Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ 2023-01-01IIF 7 - Director → ME2019-12-03 ~ 2021-11-18IIF 19 - Director → ME2019-12-03 ~ 2021-11-18IIF 33 - Secretary → MEPerson with significant control2019-12-03 ~ 2021-11-18IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
BULLION XPRESS.CO.UK LIMITED
14508838134 Bradford Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2022-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-05 ~ nowIIF 6 - Has significant influence or control → OE - 5
CEDAR INVESMENT LIMITED
0933249879 Halifax Road, Batley, West YorkshireDissolved Corporate (3 parents)Officer2014-11-28 ~ 2017-04-20IIF 13 - Director → ME2014-11-28 ~ 2017-07-03IIF 31 - Secretary → MEPerson with significant control2016-11-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CEDAR INVESTMENT (YORKS) LTD
1170473921 Carlton Avenue, Batley, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 14 - Director → ME2018-11-30 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-11-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
EMPRADA LIMITED
087223309 Oakwood Avenue, Leeds, EnglandDissolved Corporate (4 parents)Officer2013-10-30 ~ 2014-01-10IIF 10 - Director → ME - 8
GLOBE PROPERTIES (UK) LTD
0645246021 Carlton Avenue, Batley, W.yorks.Dissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 18 - Director → ME2007-12-13 ~ dissolvedIIF 24 - Secretary → ME - 9
MRN (EUROPE) LTD
- 2015-07-01 09590129134 Bradford Road, Dewsbury, West YorkshireActive Corporate (1 parent)Officer2015-05-14 ~ 2020-06-20IIF 9 - Director → ME2020-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2020-06-20IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE2020-06-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
RAJAH PROPERTIES LIMITED
06551886134 Bradford Road, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer2015-10-01 ~ 2016-01-11IIF 22 - Director → ME2008-04-01 ~ 2010-03-01IIF 26 - Secretary → ME - 11
RAJAH PROPERTY LIMITED
146262656 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ 2026-01-19IIF 1 - Director → ME - 12
SENTINAL VAULTS LTD
- 2021-09-13 12948673134 Bradford Road Dewsbury Bradford Road, Dewsbury, West Yorks., EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-13 ~ nowIIF 23 - Director → ME2020-10-13 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-10-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
SPECIALIST TILING & BUILDING SUPPLIES LIMITED
152653206 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ST. JOHN'S SAFE DEPOSIT CENTRE LTD
12684879134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 20 - Director → ME2020-06-20 ~ 2022-06-20IIF 34 - Secretary → ME - 15
TILE WAREHOUSE (LEICESTER) LIMITED
06248814154 Melbourne Road, Leicester, Le2 0dt, LeicestershireDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 16 - Director → ME - 16
TILE WAREHOUSE (UK) LIMITED
05861599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (5 parents)Officer2006-06-29 ~ 2009-03-17IIF 17 - Director → ME2006-06-29 ~ 2010-03-01IIF 25 - Secretary → ME
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