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 Omar Iqbal Raja
- British born in January 1988
Mr Omar Iqbal Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Omar Raja
Resident in England
Registered addresses and corresponding companies268 Heathfield Drive, Heathfield Drive, Mitcham, CR4 3RJ, England
IIF 3
- British born in January 1980
Mr Omar Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Raja, Omar Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Raja, Omar
Resident in England
Registered addresses and corresponding companies268 Heathfield Drive, Heathfield Drive, Mitcham, CR4 3RJ, England
IIF 9
- British born in January 1980
Mr Omar Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980Registered addresses and corresponding companies
Raja, Omar
2 Mayfield Road, Thornton Heath, London, Surrey, CR7 6DG
IIF 12
- British born in January 1980
Raja, Omar
Resident in United Kingdom
Registered addresses and corresponding companies119, Mayfield Road, Croydon, Surrey, CR7 6DP, United Kingdom
IIF 132, Mayfield Road, Croydon, CR7 6DG, United Kingdom
IIF 14210a, High Street, Croydon, CR0 1NE, United Kingdom
IIF 151224 New Providence Wharf, 1 Fairmont Avenue, Canary Wharf, London, E14 9PW, United Kingdom
IIF 161224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 17 IIF 18 IIF 191224 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 20 IIF 2133, The Quarterdeck, London, E14 8SH, United Kingdom
IIF 22Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Flat 1224, New Providence Wharf, 1 Fairmont Avenue, London, E149PW, United Kingdom
IIF 27 IIF 28Flat D 1224, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Raja, Omar
2, Mayfield Road, Croydon, CR7 6DG, United Kingdom
IIF 30
- 1
A J CARS LIMITED
07776951210 High Street, Croydon, EnglandDissolved Corporate (4 parents)Officer2015-06-11 ~ 2015-06-11IIF 18 - Director → ME - 2
AJL ASSOCIATES LIMITED
08798157Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Officer2013-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
BIG OS WIMBLEDON LTD
16397684266 The Broadway The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2025-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-04-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
EVEREST PARTNERS LIMITED
092147391224 New Providence Wharf 1 Fairmont Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 20 - Director → ME - 5
FOR HIM AND HER LIMITED
0867261424 Woodmansterne Road, LondonActive Corporate (2 parents)Officer2013-09-02 ~ 2016-11-05IIF 21 - Director → ME - 6
FUTURESK CONSULTANCY LIMITED
115159032 Mayfield Road, Croydon, United KingdomActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 14 - Director → ME2018-08-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
G.C.CORPORATION LTD
09613921Level 3 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 17 - Director → ME - 8
IFP CONSULTANCY LIMITED
0667890133 The Quarterdeck, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 22 - Director → ME - 9
IGLOBAL CONSULTING LIMITED
07733004Flat 1224 New Providence Wharf, 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 28 - Director → ME - 10
IJOR LTD
0855164996 Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-31 ~ dissolvedIIF 29 - Director → ME - 11
CITY OF LONDON CORPORATION LIMITED
- 2017-11-23 09167794119 Mayfield Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
OSB CORPORATES LIMITED
08711576Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09 during the appointment or period of control13 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (5 parents)Officer2013-09-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
PAVESTONE PROPERTIES LTD
16150242268 Heathfield Drive Heathfield Drive, Mitcham, EnglandActive Corporate (2 parents)Officer2024-12-23 ~ 2026-01-02IIF 9 - Director → MEPerson with significant control2024-12-23 ~ 2026-01-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
Q AND R LIMITED
138912537 Finborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 16
SWIFT ECO GROUP LIMITED
07950301Flat 1224 New Providence Wharf, 1 Fairmont Avenue, London, LondonDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 24 - Director → ME - 17
TITANIUM CONSULTANCY LIMITED
16118943210a High Street, Croydon, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ 2025-01-16IIF 15 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
UK SOLAR SAVINGS LIMITED
07662076Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-11 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlSwift House, 78 Bensham Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 27 - Director → ME - 19
VIP RENTALS LIMITED
08696831Apartment 2 Lion Court, 100 Warstone Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 25 - Director → ME - 20
WATDOC LIMITED
099291891224 New Providence Wharf 1 Fairmont Avenue, London, EnglandDissolved Corporate (5 parents)Officer2015-12-24 ~ dissolvedIIF 19 - Director → ME - 21
X1 IT LIMITED
048586662 Mayfield Road, Thornton Heath, SurreyDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedIIF 12 - Director → ME
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