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 1984Registered addresses and corresponding companies
Raja, Waqas
2 Westrow Gardens, Ilford, Essex, IG3 9NE
IIF 1 IIF 2 IIF 3 (more)(less)352b Green Lane, Ilford, Essex, IG3 9JS
IIF 5
- British born in January 1984Registered addresses and corresponding companies
Raja, Waqas
2 Westrow Gardens, Seven Kings, Ilford, Ilford, Essex, IG3 9NE
IIF 6
- 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 728-42, Clements Road, Ilford, Essex, IG1 1BA, England
IIF 8130, Old Street, London, EC1V 9BD, England
IIF 9167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 112nd Floor, 145-157 St John Street, London, EC1V 4PY
IIF 12 IIF 132nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 1485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15
- British born in January 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies - English born in January 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies124b, Ewell Road, Surbiton, KT6 6HA, England
IIF 18
- 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 19160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 20167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 21209-211, City Road, London, EC1V 1JN, United Kingdom
IIF 2263-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26Flat 5, 91 Newington Causeway, London, SE1 6BN, England
IIF 27International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 28
- 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 - 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 34160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 35167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3771-75, Shelton Street, London, WC2H 9JQ, England
IIF 38Flat 5, 91 Newington Causeway, London, SE1 6BN, England
IIF 397, Bell Yard, Strand, London, WC2A 2JR, England
IIF 40
- 1
APPLE TRAINING AND RECRUITMENT LIMITED
0892094828-42 Clenment Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 19 - Director → ME - 2
BOLT PERFORMANCE SOLUTIONS LIMITED
1487469163-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 23 - Director → ME - 3
BOLT TUNING LTD
1373177285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 12 - Director → MEIIF 14 - Director → ME2010-07-15 ~ dissolvedIIF 13 - Director → ME - 5
EXCEL PROJECTS LTD
0555315843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2005-10-18 ~ 2008-08-13IIF 2 - Director → ME - 6
FUSION DATABASE SERVICES LTD
067723182nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-12 ~ dissolvedIIF 1 - Director → ME - 7134 Kingsleigh Road, Stockport, EnglandActive Corporate (1 parent)Officer2021-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 8134 Kingsleigh Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9
ICON PHOTO GROUP LTD
SC624151272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 24 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 3 - Director → ME2008-03-05 ~ dissolvedIIF 4 - Director → ME - 12
LONDON URBAN DEVELOPMENT LIMITED
1134230318 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ 2019-02-27IIF 22 - Director → ME - 13
LONDON URBAN HOLDINGS LIMITED
113269973rd Floor 209 - 211 City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 39 - Has significant influence or control → OE - 14
MR ADBLUE SOLUTIONS LTD
1463084820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 6 - Director → ME - 16
NATIONWIDE COMMERCIALS LTD
05042187962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2006-01-31IIF 5 - Director → ME - 17
RED LION CARS LIMITED
09235377124b Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2014-09-25 ~ dissolvedIIF 18 - Director → ME - 18167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 19167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 20
SELECT RESOURCING LIMITED
10014117130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 9 - Director → ME - 21
SELECT TRAINING AND RECRUITMENT LTD
124167307 Bell Yard, Strand, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ 2020-09-02IIF 28 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 7 - Director → ME2016-08-18 ~ 2016-12-27IIF 20 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 26 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 8 - Director → ME
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