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.
Rajan, Sajjad
Rajan, Sajjad
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesRajan, Sajjad
British born in October 1984Resident in England
Registered addresses and corresponding companiesRajan, Sajjad
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 13
25, Bethecar Road, Harrow, HA1 1SE, England
Mr Sajjad Rajan
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25, Bethecar Road, Harrow, HA1 1SE, England
IIF 15 IIF 16 25, Bethecar Road, Harrow, HA1 1SE, United Kingdom
IIF 17 IIF 18 25, Bethecar Road, Harrow, Middlesex, HA1 1SE
IIF 19 25, Bethecar Road, Harrow, Middlesex, HA1 1SE, United Kingdom
IIF 20 IIF 21 Islamic Centre, Wood Lane, Stanmore, HA7 4LQ, United Kingdom
Sajjad Rajan
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 22 38, Station Road, North Harrow, Harrow, HA2 7SE, England
Mr Sajjad Rajan
British born in October 1984Resident in England
Registered addresses and corresponding companies
- 1
ADAM & ROGER LIMITED
- nowGROUND TRADING (EUROPE) LIMITED - 2016-06-14 183 Edgware Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)334 GBP2024-03-31Officer
2016-06-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 14 - Has significant influence or control → OE - 2 7 Merlin Centre, Gatehouse Close, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)47,305 GBP2023-12-31Officer 2019-01-24 ~ nowIIF 9 - Director → ME
- 3 25 Bethecar Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2019-08-05 ~ dissolvedIIF 13 - Director → ME
- 4 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control 2020-07-26 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
- 5 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Person with significant control 2020-07-26 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
- 6 25 Bethecar Road, Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)679,256 GBP2024-07-31Officer 2017-07-13 ~ nowIIF 1 - Director → ME
- 7 25 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)234,192 GBP2024-08-31Officer 2016-08-02 ~ nowIIF 6 - Director → ME
- 8 25 Bethecar Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 25 Bethecar Road, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 25 Bethecar Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)735,648 GBP2024-09-30Officer 2014-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,239 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
WF DIGITAL LIMITED
- nowWF MCE LIMITED - 2021-05-31 Islamic Centre, Wood Lane, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-601,487 GBP2023-12-31Officer 2020-12-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 24 - Has significant influence or control → OE - 13 25 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,328 GBP2024-02-29Officer 2018-02-12 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Islamic Centre, Wood Lane, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2,119 GBP2023-12-31Officer 2021-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 25 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-53,701 GBP2024-08-31Officer 2016-08-01 ~ nowIIF 4 - Director → ME
- 1 25 Bethecar Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)735,648 GBP2024-09-30Person with significant control 2017-09-11 ~ 2017-09-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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