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

Raja, Mohammed Khalid

    Related profiles found in government register
  • Raja, Mohammed Khalid
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 1
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Curtis Road, Hornchurch, RM11 3NP, England

      IIF 2

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom

      IIF 3

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 8

    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 9

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 10 IIF 11

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15 IIF 16

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 20

    • 45, Morrab Gardens, London, London, IG3 9HG, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 24

    • Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England

      IIF 25

    • Adam Arthur Units 1-3, Marshgate, Swindon, SN1 2PA, England

      IIF 26

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 27 IIF 28
  • Raja, Mohammed Khalid
    British entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Vine Gardens, Ilford, Essex, IG1 2QH, England

      IIF 29
  • Raja, Mohammed Khalid
    British self employed born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 30
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom

      IIF 39 IIF 40

    • 45, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 41

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44 IIF 45

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 46

    • Adam Arthur Units 1-3, Marshgate, Swindon, SN1 2PA, England

      IIF 47

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 48 IIF 49
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 50

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 51 IIF 52
  • Raja, Mohammed Khalid
    British director born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 53
  • Khalid, Raja Mohammed
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 54
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 55

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 56

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 57

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 58
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59 IIF 60
  • Mr Raja Mohammed Khalid
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 271, Ilford Lane, Ilford, IG1 2SD, England

      IIF 61

    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 62
  • Raja, Mohammed Khalid

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 63
  • Khalid, Raja Mohammed
    British co director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 30 Charlbury Gardens, Ilford, Essex, IG3 9TU

      IIF 64
  • Khalid, Raja Mohammed
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 271, Ilford Lane, Ilford, IG1 2SD, England

      IIF 65

    • Unit 14, Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 13
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-25 ~ dissolved
    IIF 30 - Director → ME
  • 5
    45 Morrab Gardens, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Unit 14 Clements Court 2nd Floor, Clements Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    17 Curtis Road, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 2 - Director → ME
  • 9
    45 Morrab Gardens, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    43 Morrab Gardens, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 11
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    271 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -946 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 5 - Director → ME
Ceased 25
  • 1
    AA READYMADE UK COMPANIES LTD - 2023-02-21
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,703 GBP2023-04-30
    Officer
    2022-04-22 ~ 2022-05-31
    IIF 24 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    7 Birkbeck Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ 2024-05-01
    IIF 52 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-05-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 10 Kings Court Trading Estate, Sedgley Road East, Tipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-02-22
    IIF 11 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    12 Gowy Crescent, Tarvin, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-07 ~ 2023-12-22
    IIF 19 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-12-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-25 ~ 2014-10-23
    IIF 63 - Secretary → ME
  • 6
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201 GBP2016-03-31
    Officer
    2006-09-08 ~ 2009-07-27
    IIF 64 - Director → ME
  • 7
    7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ 2022-03-09
    IIF 25 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-29 ~ 2023-02-26
    IIF 23 - Director → ME
    Person with significant control
    2022-04-29 ~ 2023-02-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    4385, 06961942 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2014-04-17 ~ 2015-06-16
    IIF 29 - Director → ME
    2010-01-11 ~ 2011-11-04
    IIF 6 - Director → ME
  • 10
    PREMIER DECISIONS LIMITED - 2022-10-24
    20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,464 GBP2023-01-31
    Officer
    2022-01-26 ~ 2022-03-01
    IIF 27 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    IIF 53 - Director → ME
  • 12
    18 Roxburgh Road Roxburgh Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2019-02-28 ~ 2020-09-06
    IIF 1 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-06
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 13
    10 King Street, Newcastle Under Lyme
    Liquidation Corporate (1 parent)
    Equity (Company account)
    98,054 GBP2021-06-30
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 12 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-06-18
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    4385, 13558067 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-08-31
    Officer
    2021-08-10 ~ 2023-01-01
    IIF 3 - Director → ME
    Person with significant control
    2021-08-10 ~ 2023-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    Flat 6 138 Edge Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-07-25 ~ 2023-08-29
    IIF 50 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ 2022-11-17
    IIF 28 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-11-17
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2018-05-31
    Officer
    2005-03-10 ~ 2014-02-03
    IIF 54 - Director → ME
  • 18
    9 Spinney Gardens, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ 2024-05-01
    IIF 51 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-05-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    Adam Arthur Units 1-3, Marshgate, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-01-25 ~ 2022-04-14
    IIF 26 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-04-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Unit 19 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-20 ~ 2023-01-08
    IIF 15 - Director → ME
    Person with significant control
    2022-11-20 ~ 2023-01-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-12-20
    IIF 22 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-12-22
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    Suite 365 80a Ruskin Avenue, Welling, England
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-12-24
    IIF 14 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-12-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    UK DIRECTOR LTD - 2024-02-06
    13 Maple Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-11-16
    IIF 16 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-11-16
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-08-14
    IIF 18 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-12
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    37 Westminster Buildings Suite 2550, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,000 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-06-01
    IIF 17 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-06-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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