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, Hamna

    Related profiles found in government register
  • Raja, Hamna
    British care manager born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 1

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 2 IIF 3
  • Raja, Farhat
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 4
  • Miss Hamna Raja
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 5

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 6 IIF 7
  • Raja, Hamna
    British director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 8

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 9
  • Raja, Hamna
    British manager born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 10
  • Raja, Hamna
    British managing director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 11

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 12
  • Raja, Daanyal Farhat
    British ceo born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 546, Radford Road, Nottingham, Nottinghamshire, NG7 7EA, United Kingdom

      IIF 13
  • Raja, Daanyal Farhat
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 14

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 15
  • Raja, Daanyal Farhat
    British director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 16

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 17

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 18
  • Raja, Daanyal Farhat
    British finance manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Daanyal Farhat
    British managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 25

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 26
  • Raja, Farhat
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG7 7HX, England

      IIF 27
  • Miss Hamna Raja
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 28 IIF 29

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 30

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 31
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 32 IIF 33

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 34 IIF 35

    • 16, Grace Drive, Nottingham, Nottnghamshire, NG8 5AG, United Kingdom

      IIF 36

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 546, Radfod Road, Nottingham, NG7 7EA, United Kingdom

      IIF 41

    • 546, Radford Road, Nottingham, NG7 7EA, England

      IIF 42

    • 546, Radford Road, Nottingham, NG7 7EA, United Kingdom

      IIF 43
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 44
  • Raja, Farhat Nawaz
    British

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 45
  • Raja, Farhat Nawaz
    British business dev

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 46
  • Raja, Farhat Nawaz
    British business dev born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 47
  • Raja, Farhat Nawaz
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 48
  • Raja, Farhat Nawaz
    British businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 49
  • Raja, Farhat Nawaz
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 50
  • Raja, Farhat Nawaz
    British company diretor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG85AG, United Kingdom

      IIF 51
  • Raja, Farhat Nawaz
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 95 Amington Road, Amington House, Tyseley, Birmingham, West Midlands, B25 8EP, United Kingdom

      IIF 52

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 53 IIF 54

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 55
  • Raja, Farhat Nawaz
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, Nottinghamshire, NG8 5AG, United Kingdom

      IIF 56
  • Raja, Farhat Nawaz
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 57
  • Raja, Farhat Nawaz
    British property management born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Thoresby Road, Bramcote, Nottingham, NG9 3EY, United Kingdom

      IIF 58
  • Raja, Farhat Nawaz
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Grace Drive, Nottingham, Nottinghamshire, NG8 5AG

      IIF 59
  • Raja, Hamna

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 60
  • Mr Farhat Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, Mount Street, Nottingham, Nottinghamshire, NG77HX, England

      IIF 61
  • Raja, Farhat

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Palmerston House, Mount Street, Nottingham, NG7 7HX, United Kingdom

      IIF 65
  • Raja, Daanyal

    Registered addresses and corresponding companies

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 66
  • Mr Daanyal Farhat Raja
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Adam Court, Nortg Gate, Nottingham, NG7 7GR

      IIF 67
  • Mr Farhat Nawaz Raja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grace Drive, Nottingham, NG8 5AG, England

      IIF 68 IIF 69

    • 16, Grace Drive, Nottingham, NG8 5AG, United Kingdom

      IIF 70

    • 546, Radfod Road, Basford, Nottingham, NG7 7EA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Grace Drive, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    16 Grace Drive, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 25 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    16 Grace Drive, Nottingham, Nottnghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,278 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 18 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    16 Grace Drive, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 16 - director → ME
    IIF 8 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    546 Radford Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    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
  • 6
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 24 - director → ME
    2023-10-23 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2023-10-23 ~ 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
  • 8
    16 Grace Drive, Aspley, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 54 - director → ME
  • 10
    Palmerston House, Mount Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    Palmerston House, Mount Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 4 - director → ME
    2017-06-23 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2021-03-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 13
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 21 - director → ME
    IIF 1 - director → ME
    2021-01-18 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    546 Radford Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
    2015-07-06 ~ dissolved
    IIF 63 - secretary → ME
  • 17
    16 Grace Drive, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    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
  • 18
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2025-01-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    Company number 06028418
    Non-active corporate
    Officer
    2006-12-14 ~ now
    IIF 55 - director → ME
    2006-12-14 ~ now
    IIF 45 - secretary → ME
  • 21
    Company number 07359054
    Non-active corporate
    Officer
    2010-08-27 ~ now
    IIF 56 - director → ME
Ceased 9
  • 1
    CEN TRAIN LTD - 2015-11-09
    Palmerston House Mount Street, New Basford, Nottingham, Notts, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,296 GBP2017-10-31
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 15 - director → ME
    2015-10-28 ~ 2017-01-14
    IIF 51 - director → ME
    2017-01-14 ~ 2017-05-30
    IIF 49 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-01-14
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    2017-01-14 ~ 2017-07-04
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 2
    CENTRAL EDUCATION AND TRAINING FOCUS - 1998-08-17
    1 Charnwood Street, Derby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,485 GBP2023-07-31
    Officer
    1996-11-21 ~ 1999-03-08
    IIF 59 - director → ME
  • 3
    COMMUTRAIN LTD - 2024-12-18
    Ground Floor Unit 1 Park Lane Business Centre, Park Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2023-10-31
    Officer
    2020-10-07 ~ 2023-05-01
    IIF 23 - director → ME
    2021-02-15 ~ 2025-03-10
    IIF 64 - secretary → ME
    Person with significant control
    2020-10-07 ~ 2023-08-06
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    95 Amington Road Amington House, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -257,035 GBP2022-01-31
    Officer
    2016-01-14 ~ 2016-12-01
    IIF 52 - director → ME
  • 5
    RKY PROPERTIES LTD - 2008-04-07
    AL-ASAR LIMITED - 2003-02-27
    60 Carlton Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    538,665 GBP2023-03-31
    Officer
    2003-01-31 ~ 2004-02-15
    IIF 47 - director → ME
    2003-01-31 ~ 2004-02-12
    IIF 46 - secretary → ME
  • 6
    2a Thoresby Road, Bramcote, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-28
    IIF 58 - director → ME
  • 7
    546 Radford Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,355 GBP2024-01-31
    Officer
    2019-01-04 ~ 2020-12-23
    IIF 20 - director → ME
    2020-12-23 ~ 2021-03-02
    IIF 10 - director → ME
    Person with significant control
    2019-01-04 ~ 2020-12-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fenchurch House, 12 King Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ 2023-05-22
    IIF 12 - director → ME
  • 9
    546 Radfod Road, Basford, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-06-20
    IIF 3 - director → ME
    2021-09-07 ~ 2025-01-06
    IIF 22 - director → ME
    2021-09-07 ~ 2023-06-20
    IIF 60 - secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-01
    IIF 7 - Right to appoint or remove directors → OE
    2023-06-20 ~ 2025-01-06
    IIF 39 - Ownership of shares – 75% or more → OE

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