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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Roma

    Related profiles found in government register
  • Mr Raj Roma
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 351 Lichfield Road, Aston, Birmingham, West Midlands, B6 7ST, England

      IIF 1

    • Harpal House, 14 Holyhead Road, Birmingham, B21 0LT, England

      IIF 2

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 3 IIF 4 IIF 5

    • 66, Shenstone Valley Road, Halesowen, B62 9TE, England

      IIF 9
  • Mr Raj Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 10
  • Roma, Raj
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Birmingham, B21 0LT, England

      IIF 11

    • 66, Shenstone Valley Road, Halesowen, B62 9TE, England

      IIF 12
  • Roma, Raj
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Raj
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 23
  • Singh, Raj
    British record producer born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 24
  • Mrs Manjit Kaur Roma
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 25 IIF 26
  • Roma, Manjit Kaur
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 27 IIF 28
  • Roma, Karan
    British operations manager born in February 1977

    Registered addresses and corresponding companies

    • 244 Soho Road, Birmingham, West Midlands, B21 9LR

      IIF 29
  • Singh, Raj
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75-77, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 30
  • Roma, Karan
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Manjit Kaur Roma
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, C/o Alexander & Co (accountancy Ltd, Murray Crescent, Pinner, HA5 3QF, England

      IIF 34
  • Roma, Manjit Kaur
    British teacher born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 Broadway Avenue, Halesowen, West Midlands, B63 4QN

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    45 Broadwick Street (11), London, England
    Corporate (2 parents)
    Equity (Company account)
    -239,908 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    2 Norton Road, Heysham, Morecambe, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-03 ~ dissolved
    IIF 30 - director → ME
  • 3
    351 Lichfield Road, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2025-04-06 ~ now
    IIF 14 - director → ME
  • 4
    RAFFLE MY HOUSE LIMITED - 2019-10-29
    THAP024 LIMITED - 2017-10-16
    66 Shenstone Valley Road, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -48,109 GBP2024-01-30
    Officer
    2021-02-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    66 Shenstone Valley Road, Halesowen, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -44,122 GBP2023-08-27
    Officer
    2021-02-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    66 Shenstone Valley Road, Halesowen, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -9,402 GBP2024-01-30
    Officer
    2018-09-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    351 Lichfield Road, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    PANACHE BUILDING SERVICES LIMITED - 2024-11-25
    66 Shenstone Valley Road, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    -2,972 GBP2023-03-31
    Officer
    2024-11-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    RAFFLE CASINO LIMITED - 2023-04-12
    PADH QA SOLUTIONS LTD - 2021-04-21
    66 Shenstone Valley Road, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,931 GBP2024-01-31
    Officer
    2021-12-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ dissolved
    IIF 31 - director → ME
  • 11
    1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -146,346 GBP2024-03-31
    Officer
    2008-04-23 ~ now
    IIF 33 - director → ME
  • 12
    66 Shenstone Valley Road, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    -333,240 GBP2023-01-30
    Officer
    2021-01-04 ~ now
    IIF 21 - director → ME
Ceased 10
  • 1
    45 Broadwick Street (11), London, England
    Corporate (2 parents)
    Equity (Company account)
    -239,908 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-11-05
    IIF 15 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-11-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    7 C/o Alexander & Co (accountancy Ltd, Murray Crescent, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    22,471 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ 2024-10-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    22 West Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ 2014-10-09
    IIF 22 - director → ME
  • 4
    18 Gailey Croft, Great Barr, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-05-07 ~ 2007-03-01
    IIF 29 - director → ME
    2007-03-01 ~ 2008-05-01
    IIF 35 - director → ME
  • 5
    66 Shenstone Valley Road, Halesowen, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -44,122 GBP2023-08-27
    Officer
    2011-03-31 ~ 2021-02-22
    IIF 27 - director → ME
    2011-04-06 ~ 2018-09-04
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-22
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    66 Shenstone Valley Road, Halesowen, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -9,402 GBP2024-01-30
    Person with significant control
    2018-09-25 ~ 2020-03-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    351 Lichfield Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-09-11
    IIF 11 - director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    66 Shenstone Valley Road, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    -8,693 GBP2023-04-30
    Officer
    2021-04-08 ~ 2021-04-08
    IIF 20 - director → ME
    Person with significant control
    2021-04-08 ~ 2022-11-16
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    7 Amberden Avenue, Finchley, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,464 GBP2017-08-31
    Officer
    2008-01-01 ~ 2014-01-04
    IIF 32 - director → ME
  • 10
    66 Shenstone Valley Road, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    -333,240 GBP2023-01-30
    Officer
    2019-02-01 ~ 2020-07-03
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.