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.
Sajjad Rajan
- British born in October 1984
Sajjad Rajan
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 1
- British born in October 1984
Mr Sajjad Rajan
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Rajan, Sajjad
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Rajan, Sajjad
Resident in England
Registered addresses and corresponding companies25, Bethecar Road, Harrow, HA1 1SE, England
IIF 9
- British born in October 1984
Mr Sajjad Rajan
Resident in United Kingdom
Registered addresses and corresponding companies25, Bethecar Road, Harrow, HA1 1SE, England
IIF 1025, Bethecar Road, Harrow, HA1 1SE, United Kingdom
IIF 11 IIF 1225, Bethecar Road, Harrow, Middlesex, HA1 1SE
IIF 13 IIF 1425, Bethecar Road, Harrow, Middlesex, HA1 1SE, United Kingdom
IIF 15Islamic Centre, Wood Lane, Stanmore, HA7 4LQ, United Kingdom
IIF 16 IIF 17
- British born in October 1984
Rajan, Sajjad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GROUND TRADING (EUROPE) LIMITED
- 2016-06-14 09503501183 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2016-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 10 - Has significant influence or control → OE - 2
DANTON ASSOCIATES LIMITED
117851577 Merlin Centre, Gatehouse Close, Aylesbury, EnglandActive Corporate (4 parents)Officer2019-01-24 ~ nowIIF 4 - Director → ME - 3
DANTON PARTNERS LIMITED
1213855325 Bethecar Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-08-05 ~ dissolvedIIF 9 - Director → ME - 4
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (118 parents)Person with significant control2020-07-26 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE - 5
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (113 parents)Person with significant control2020-07-26 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE - 625 Bethecar Road, Harrow, United KingdomActive Corporate (3 parents)Officer2017-07-13 ~ nowIIF 18 - Director → ME
- 725 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-08-02 ~ nowIIF 23 - Director → ME
- 825 Bethecar Road, Harrow, United KingdomActive Corporate (1 parent)Officer2019-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9
SMARTAX GROUP LIMITED
1178317225 Bethecar Road, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 1025 Bethecar Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2014-09-11 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-11 ~ 2017-09-11IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-09-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11
SMARTCITI INVESTMENTS LIMITED
1431693138 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 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% → OE - 12
THE WORLD FEDERATION OF KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITIES LIMITED
17048196Islamic Centre, Wood Lane, Stanmore, United KingdomActive Corporate (6 parents)Officer2026-02-23 ~ nowIIF 8 - Director → ME - 13
WF MCE LIMITED
- 2021-05-31 13105408Islamic Centre, Wood Lane, Stanmore, EnglandActive Corporate (6 parents)Officer2020-12-30 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 3 - Has significant influence or control → OE - 14
WHITE STALLION LIMITED
1120001025 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WORLD FED INVESTMENTS LIMITED
13709759Islamic Centre, Wood Lane, Stanmore, Middlesex, United KingdomActive Corporate (6 parents)Officer2021-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 16
ZASS HOLDINGS LIMITED
1030460625 Bethecar Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2016-08-01 ~ nowIIF 21 - Director → ME
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