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.
Asef, Raja
- British born in November 1976
Asef, Raja
Resident in England
Registered addresses and corresponding companies50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 1 IIF 2 IIF 350, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 412, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 512, Wingate Road, Ilford, Essex, IG1 2JB, United Kingdom
IIF 612, Wingate Road, Ilford, IG1 2JB, England
IIF 7 IIF 88 Wingate Road, Ilford, Essex, IG1 2JB
IIF 9Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 10 IIF 11Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 12138, Holloway Road, London, N7 8DD, England
IIF 133, Thames Road, London, E16 2EZ, England
IIF 14 IIF 15 IIF 163, Thames Road, London, London, E16 2EZ
IIF 17 IIF 18Brunswick House, Factory Road, London, E16 2EL
IIF 19Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 20
- British born in November 1976
Mr Raja Asef
Resident in England
Registered addresses and corresponding companies50, Gurney Close, Barking, Essex, IG11 8JX, England
IIF 2150, Gurney Close, Barking, IG11 8JX, United Kingdom
IIF 2212, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 2312, Wingate Road, Ilford, IG1 2JB, England
IIF 24 IIF 2512, Wingate Road, Ilford, IG1 2JB, United Kingdom
IIF 26Unit 8g Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 27 IIF 28Unit 8h Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 293, Thames Road, London, London, E16 2EZ
IIF 30Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 31
- British born in November 1976
Asef, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Raja Asef
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 36
- 1
A & H SERVICES LTD
10436301Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2018-11-19 ~ nowIIF 20 - Director → ME2016-10-19 ~ 2018-06-13IIF 4 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2016-10-19 ~ 2018-06-13IIF 22 - Ownership of shares – 75% or more → OE - 2
COURTESY SOLUTIONS LTD
09744959162b New Road, Rainham, EnglandDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-04-01IIF 15 - Director → ME - 3
KOOL FOOD & WINE LTD
08331217138 Holloway Road, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ 2014-01-03IIF 2 - Director → ME2012-12-14 ~ 2013-01-22IIF 13 - Director → ME - 4
L A HOME IMPROVEMENTS LTD
10910038Office 10, Unit 3 Thames Road, London, EnglandActive Corporate (3 parents)Officer2017-08-10 ~ 2020-05-01IIF 3 - Director → MEPerson with significant control2017-08-10 ~ 2020-05-01IIF 21 - Ownership of shares – 75% or more → OE - 5
L A HOME REPAIRS LTD
12637662Unit 8h Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 6
LA BUILDING SUPPLIES LTD
166331341st Floor Wellesley House, 102 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7EXCEL CARS & COURIERS LTD - 2002-11-20Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United KingdomActive Corporate (17 parents)Officer2007-01-05 ~ 2023-08-03IIF 8 - Director → MEPerson with significant control2022-11-14 ~ 2023-08-03IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
RAJCO FOOD & WINE LTD
0848729750 Gurney Close, Barking, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-07-18 ~ 2013-08-27IIF 1 - Director → ME - 9
STONEBRIDGE CHAUFFEURS LIMITED
101982243 Thames Road, London, LondonDissolved Corporate (4 parents)Officer2017-07-04 ~ 2017-08-17IIF 17 - Director → ME2017-02-03 ~ 2017-03-20IIF 18 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STONEBRIDGE EXECUTIVE CHAUFFEURS LTD
1601733512 Wingate Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
TOP FLIGHT VIP LTD
09176763403 Factory Road, London, EnglandDissolved Corporate (6 parents)Officer2016-09-14 ~ 2016-09-27IIF 14 - Director → ME - 12
UK ACCIDENT SERVICES LIMITED
05448469Brunswick House, Ground Floor Factory Road, LondonDissolved Corporate (7 parents)Officer2012-02-14 ~ dissolvedIIF 34 - Director → ME2010-07-19 ~ 2010-10-19IIF 35 - Director → ME2006-02-02 ~ 2010-07-05IIF 9 - Director → ME - 13
WINGATE PROFESSIONAL SERVICES LTD
12637680Unit 8g Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 10 - Director → ME2020-06-01 ~ 2026-05-07IIF 11 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2020-06-01 ~ 2026-05-07IIF 27 - Ownership of shares – 75% or more → OE - 14
WINGATE SERVICES LTD
11845261Office 6, Unit 3 Thames Road, London, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ 2020-05-16IIF 5 - Director → MEPerson with significant control2019-02-25 ~ 2020-05-16IIF 23 - Ownership of shares – 75% or more → OE - 15
WINGATE SUPPORT SERVICES LTD
1721150912 Wingate Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
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