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.
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Raja, Mahboob Hassan
Raja, Mahboob Hassan
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Mahboob Hassan
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Mahboob Hassan
British manager born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
5 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
Raja, Mahboob
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 77, Thorpe Bay Gardens, Thorpe Bay, Southend-on-sea, Essex, SS1 3NP, United Kingdom
Raja, Mahboob Hassan
born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahboob Raja
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 77, Thorpe Bay Gardens, Thorpe Bay, Southend-on-sea, Essex, SS1 3NP, United Kingdom
Mr Mahboob Hassan Raja
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 77, Thorpe Bay Gardens, Southend-on-sea, SS1 3NP, England
- 1 962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer
2024-02-14 ~ nowIIF 1 - Director → ME - 2 77 Thorpe Bay Gardens, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)235,420 GBP2024-08-31Officer 2019-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Ensign House, Admirals Way Docklands, LondonDissolved Corporate (2 parents)Officer 2007-08-07 ~ dissolvedIIF 5 - Director → ME
- 5 962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)-8,865 GBP2018-03-31Officer 2012-11-30 ~ dissolvedIIF 7 - Director → ME
- 1 962 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-5,019 GBP2024-08-31Officer 2007-04-11 ~ 2020-04-30IIF 2 - Director → ME
- 2
GATEWAY HOUSING LIMITED
- nowMANSION PROPERTIES LIMITED - 2004-11-24 962 Eastern Avenue, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,840,720 GBP2024-08-31Officer 2001-06-25 ~ 2020-04-30IIF 4 - Director → ME - 3 3.11, 3rd Floor, One Lyric Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)38,594 GBP2019-12-31Officer 2012-03-22 ~ 2017-06-01IIF 6 - Director → ME
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 13 - LLP Member → ME
- 5 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 15 - LLP Member → ME
- 6MUSICSMART LIMITED - 1994-12-13NICOLET BIOMEDICAL LIMITED - 2005-08-01CAREFUSION U.K. 240 LIMITED - 2012-07-27CARDINAL HEALTH U.K. 240 LIMITED - 2009-09-01VIASYS HEALTHCARE UK LIMITED - 2008-07-02 Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, United KingdomActive Corporate (4 parents)Officer 1998-02-24 ~ 2005-07-17IIF 11 - Director → ME
- 7 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 16 - LLP Member → ME
- 8RBR DEVELOPMENTS LIMITED - 2006-09-14 962 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,080,307 GBP2024-06-30Officer 2007-08-07 ~ 2007-08-22IIF 8 - Director → ME
- 9
SUMMERCARE LIMITED
- nowSUMMERCARE HOMES LIMITED - 2004-11-24 962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,214,365 GBP2024-08-31Officer 1997-12-31 ~ 2020-04-30IIF 10 - Director → ME - 10
UNITED FOODS GRP LTD
- nowALPHA SUPPORT SERVICES LIMITED - 2010-04-11 37 York Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ 2010-10-05IIF 3 - Director → ME - 11 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 14 - LLP Member → ME
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