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.
Mr Naveed Raja
Mr Naveed Raja
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Naveed
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Naveed
British manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
Raja, Naveed
British sales born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Raja, Naveed
British sales director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office 397, 111 West George Street, Glasgow, G2 1QX, Scotland
Raja, Naveed
British salesman born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Naveed Raja
British born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 11, Macinnes Drive, Motherwell, ML1 5TY, Scotland
Mr Naveed Raja
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
Raja, Naveed
British director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 6, Murray Place, Barrhead, Glasgow, G78 1AS, Scotland
- 1 11 Macinnes Drive, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)8,587 GBP2024-12-31Officer
2015-10-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 11 Macinnes Drive, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)-6,979 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,243 GBP2025-05-31Officer 2018-05-25 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Office 397 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,018,647 GBP2024-08-31Officer 2019-05-14 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)45,425 GBP2024-08-31Officer 2021-03-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,920 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 6 Murray Place, Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2015-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,276 GBP2024-05-31Officer 2018-05-17 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 250-252 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2009-08-10 ~ 2013-02-04IIF 8 - Director → ME
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