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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Bilal Ali

    Related profiles found in government register
  • Raja, Bilal Ali

    Registered addresses and corresponding companies

    • 4 Worcester Terrace, Sunderland, SR2 7AR, England

      IIF 1

    • 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom

      IIF 2
  • Raja, Bilal Ali
    Pakistani president students' union born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Edinburgh Building, Chester Road, Sunderland, Tyne And Wear, SR1 3SD, England

      IIF 3
  • Raja, Bilal
    Pakistani businessman born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Northumberland Terrace, Wallsend, NE28 7BL, United Kingdom

      IIF 4
  • Raja, Bilal Ali
    Pakistani business born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom

      IIF 5
  • Raja, Bilal Ali
    Pakistani businessman born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Northumberland Terrace, Wallsend, NE28 7BL, England

      IIF 6
  • Raja, Bilal Ali
    Pakistani manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Worcester Terrace, Sunderland, SR2 7AR, England

      IIF 7
  • Raja, Bilal Ali
    Pakistani unkown born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Blackfriars Court, Dispensary Lane, Newcastle Upon Tyne, NE1 4XB

      IIF 8
  • Mr Bilal Raja
    Pakistani born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Northumberland Terrace, Wallsend, NE28 7BL, United Kingdom

      IIF 9
  • Mr Bilal Ali Raja
    Pakistani born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Worcester Terrace, Sunderland, SR2 7AR, England

      IIF 10

    • 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom

      IIF 11

    • 83 Northumberland Terrace, Wallsend, NE28 7BL, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -659 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    83 Northumberland Terrace, Wallsend, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,035 GBP2022-09-30
    Officer
    2018-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Worcester Terrace, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 7 - Director → ME
    2016-12-30 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    46 Castleford Road, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,129 GBP2023-09-30
    Officer
    2017-09-08 ~ 2018-01-05
    IIF 5 - Director → ME
    2017-09-08 ~ 2018-01-04
    IIF 2 - Secretary → ME
    Person with significant control
    2017-09-08 ~ 2018-01-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Blackfriars Court, Dispensary Lane, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2019-02-13
    IIF 8 - Director → ME
  • 3
    SUNDERLAND STUDENTS' UNION - 2011-10-26
    Ground Floor Edinburgh Building University Of Sunderland, Chester Road, Sunderland, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2015-07-01 ~ 2016-06-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.