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.
Raja, Waqas
- British born in October 1984
Raja, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies28-42 Clement Road, Ilford, IG1 1BA, United Kingdom
IIF 1160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 2167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 3209-211, City Road, London, EC1V 1JN, United Kingdom
IIF 463-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8Flat 5, 91 Newington Causeway, London, SE1 6BN, England
IIF 9International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 10
- British born in October 1984
Mr Waqas Raja
Resident in United Kingdom
Registered addresses and corresponding companies45, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 11160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 12167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1471-75, Shelton Street, London, WC2H 9JQ, England
IIF 15Flat 5, 91 Newington Causeway, London, SE1 6BN, England
IIF 167, Bell Yard, Strand, London, WC2A 2JR, England
IIF 17
- British born in October 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companiesSuite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 1828-42, Clements Road, Ilford, Essex, IG1 1BA, England
IIF 19130, Old Street, London, EC1V 9BD, England
IIF 20167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 222nd Floor, 145-157 St John Street, London, EC1V 4PY
IIF 23 IIF 242nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 26
- British born in January 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies - British born in October 1984Registered addresses and corresponding companies
Raja, Waqas
2 Westrow Gardens, Ilford, Essex, IG3 9NE
IIF 29 IIF 30 IIF 31 (more)(less)352b Green Lane, Ilford, Essex, IG3 9JS
IIF 33
- British born in January 1984Registered addresses and corresponding companies
Raja, Waqas
2 Westrow Gardens, Seven Kings, Ilford, Ilford, Essex, IG3 9NE
IIF 34
- English born in January 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies124b, Ewell Road, Surbiton, KT6 6HA, England
IIF 35
- British born in October 1984
Mr Waqas Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Waqas Raja
Resident in England
Registered addresses and corresponding companies
- 1
APPLE TRAINING AND RECRUITMENT LIMITED
0892094828-42 Clenment Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 1 - Director → ME - 2
BOLT PERFORMANCE SOLUTIONS LIMITED
1487469163-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 5 - Director → ME - 3
BOLT TUNING LTD
1373177285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-11-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 4
CORAL TRAINING LTD
070714892nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2009-11-10 ~ 2009-11-16IIF 23 - Director → MEIIF 25 - Director → ME2010-07-15 ~ dissolvedIIF 24 - Director → ME - 5
EXCEL PROJECTS LTD
0555315843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2005-10-18 ~ 2008-08-13IIF 30 - Director → ME - 6
FUSION DATABASE SERVICES LTD
067723182nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-12 ~ dissolvedIIF 29 - Director → ME - 7134 Kingsleigh Road, Stockport, EnglandActive Corporate (1 parent)Officer2021-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8134 Kingsleigh Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE
- 9
ICON PHOTO GROUP LTD
SC624151272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEPEL STUDIOS LIMITED
112437053rd Floor 209-211 City Road, LondonDissolved Corporate (2 parents)Officer2018-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
LONDON DEVELOPMENT & INVESTMENT LIMITED
04940410Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-14 during the appointment or period of control
Commencement of winding up on 2008-06-02 during the appointment or period of control
Conclusion of winding up on 2018-11-21 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlOury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (7 parents)Officer2003-10-22 ~ 2007-09-21IIF 31 - Director → ME2008-03-05 ~ dissolvedIIF 32 - Director → ME - 12
LONDON URBAN DEVELOPMENT LIMITED
1134230318 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ 2019-02-27IIF 4 - Director → ME - 13
LONDON URBAN HOLDINGS LIMITED
113269973rd Floor 209 - 211 City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 14
MR ADBLUE SOLUTIONS LTD
1463084820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
NATIONWIDE COMMERCIAL PROPERTIES LTD
05024010Iman House 17 New Road, Ilford, EssexDissolved Corporate (8 parents)Officer2004-01-24 ~ 2004-06-07IIF 34 - Director → ME - 16
NATIONWIDE COMMERCIALS LTD
05042187962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2006-01-31IIF 33 - Director → ME - 17
RED LION CARS LIMITED
09235377124b Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2014-09-25 ~ dissolvedIIF 35 - Director → ME - 18167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 19167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 20
SELECT RESOURCING LIMITED
10014117130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 20 - Director → ME - 21
SELECT TRAINING AND RECRUITMENT LTD
124167307 Bell Yard, Strand, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ 2020-09-02IIF 10 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 22
THE PENTHOUSE STUDIO LIMITED
10336449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-09 during the appointment or period of control
Dissolved on 2023-06-30 during the appointment or period of controlSuite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 18 - Director → ME2016-08-18 ~ 2016-12-27IIF 2 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 23
TUNETICS LTD
1598623871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
UNIQCARE RECRUITMENT LIMITED
083535893rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedIIF 19 - Director → ME
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