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, Muhammad Waseem Khan
- British born in February 1991
Raja, Muhammad Waseem Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1991
Raja, Muhammad Waseem Khan
Resident in England
Registered addresses and corresponding companies98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
IIF 5
- British born in February 1991
Mr Muhammad Waseem Khan Raja
Resident in England
Registered addresses and corresponding companies - British born in February 1991
Raja, Muhammad Waseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan born in February 1991
Raja, Muhammad Waseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1991
Raja, Muhammad Waseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies13, Ashton Close, Ipswich, IP2 9XY, England
IIF 14
- Pakistani born in February 2019
Mr Muhammad Waseem Khan Raja
Resident in England
Registered addresses and corresponding companies38, Tavern Street, Ipswich, IP1 3AP, England
IIF 15
- British born in February 1991
Mr Muhammad Waseem Khan Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1991
Mr Muhammad Waseem Khan Raja
Resident in United Kingdom
Registered addresses and corresponding companies98-102, 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
IIF 18
- 1
ABX RETAIL LTD
156656155 Watling Avenue, Burnt Oak, Edgware, EnglandActive Corporate (2 parents)Officer2024-04-21 ~ 2025-01-02IIF 2 - Director → MEPerson with significant control2024-04-21 ~ 2025-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
IMOBILE STORE GLOBAL LIMITED
- 2025-03-21 118990132 Cecil Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
FUN & FONE LIMITED
0882684949 Head Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 13 - Director → ME - 4
FUN MOBILE LIMITED
0856844432 Rutland Avenue, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-06-13 ~ 2014-02-06IIF 12 - Director → ME - 5
GADGETS SOLUTION CENTRE LIMITED
1189502938 Tavern Street, Ipswich, EnglandActive Corporate (2 parents)Officer2020-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-03 ~ 2026-06-30IIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-06-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
IMOBILESTORE LIMITED
0972954498-102 1st Floor, Wallesley House, Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2017-09-15 ~ 2019-01-02IIF 14 - Director → ME2020-03-20 ~ 2021-08-08IIF 5 - Director → MEPerson with significant control2017-08-11 ~ 2021-08-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
BIG DOG LONDON LIMITED
- 2025-09-08 143663492 Cecil Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PHONE GADGET LIMITED
093674971st Floor Wellesley House 98 - 102, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2018-09-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
RAINBOW RETAIL VIBE LIMITED
1201339169a High Street, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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