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
- British director born in October 1984Registered addresses and corresponding companies
Raja, Waqas
- 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 companies - British director born in October 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies - British manager born in October 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12
- British none born in October 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies28-42, Clements Road, Ilford, Essex, IG1 1BA, England
IIF 13
- British operations manager 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 14
- British sales manager born in October 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies85, 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 companies134, Kingsleigh Road, Stockport, SK4 3PG, England
IIF 16
- British aerospace engineer born in January 1984
Raja, Waqas
Resident in England
Registered addresses and corresponding companies134, Kingsleigh Road, Stockport, SK4 3PG, United Kingdom
IIF 17
- English manager 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 companies - British businessman born in October 1984
Raja, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies209-211, City Road, London, EC1V 1JN, United Kingdom
IIF 21
- British company director born in October 1984
Raja, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 22
- British director born in October 1984
Raja, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies28-42 Clement Road, Ilford, IG1 1BA, United Kingdom
IIF 23160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26Flat 5, 91 Newington Causeway, London, SE1 6BN, England
IIF 27
- British sales manager born in October 1984
Raja, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 28
- British born in October 1984
Mr Waqas Raja
Resident in England
Registered addresses and corresponding companies45, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 29167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 3285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 337, Bell Yard, Strand, London, WC2A 2JR, England
IIF 34
- 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 companies
- 1
APPLE TRAINING AND RECRUITMENT LIMITED
0892094828-42 Clenment Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 23 - Director → ME - 2
BOLT PERFORMANCE SOLUTIONS LIMITED
1487469163-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 28 - 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 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
CORAL TRAINING LTD
070714892nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 8 - Director → ME2009-11-10 ~ 2009-11-16IIF 9 - Director → MEIIF 7 - 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 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 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 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
ICON PHOTO GROUP LTD
SC624151272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → 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 21 - 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 40 - 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 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 - 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 12 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 19167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 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
- 20
SELECT RESOURCING LIMITED
10014117130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 10 - Director → ME - 21
SELECT TRAINING AND RECRUITMENT LTD
124167307 Bell Yard, Strand, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ 2020-09-02IIF 22 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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)Officer2016-08-18 ~ 2016-12-27IIF 24 - Director → ME2017-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OE - 23
TUNETICS LTD
1598623871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.