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.
Mr Hatim Aliasgar Raja
- British born in September 1978
Mr Hatim Aliasgar Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Raja, Hatim Aliasgar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesUnit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 5
- British born in September 1978
Raja, Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesNorth Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, UB2 5XJ, England
IIF 63, Shepherds Path, London, UB5 5SB, United Kingdom
IIF 7Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 8Unit Ncf5, Hayes Road, Southall, UB2 5XJ, England
IIF 9Unit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 10 IIF 11Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 12 IIF 13 IIF 14Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 15 IIF 16
- Registered addresses and corresponding companies
Raja, Hatim
3, Shepherds Path, London, UB5 5SB, United Kingdom
IIF 17
- 1
BEES FOODSERVICE LTD
15120856Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 8 - Director → ME - 2
DAIKON LTD
08425739North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 6 - Director → ME - 3SATORI HOLLAND LTD - 2023-06-07Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 14 - Director → ME
- 4
FRESH4U LTD
13356123Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 10 - Director → ME - 5
FRESH4U PRODUCE LTD
06754902Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2008-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 6
FRUCO FRESH LTD
10472118Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ 2020-12-01IIF 3 - Director → ME - 7
HOLDINGS4U LTD
13993897Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2022-03-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 2 - Has significant influence or control → OE - 8
- 9
PREMIER EXOTICS LIMITED
11881033Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 12 - Director → ME - 10
RETAIL4U LTD
14231632Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 15 - Director → ME - 11
ROOT 7 PRODUCE LIMITED
10503391Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 13 - Director → ME - 12
SUN & MOON TRADING COMPANY LTD
072149413 Shepherds Path, LondonDissolved Corporate (3 parents)Officer2010-04-07 ~ 2012-11-02IIF 7 - Director → ME2010-04-07 ~ 2012-11-10IIF 17 - Secretary → ME - 13
WHITE HORSE (GLOBAL) LIMITED
08280838Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2012-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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