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 Muhammad Taufeeq Raja
Mr Muhammad Taufeeq Raja
Pakistani born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 12, Corner House, Bush Fair, Harlow, Essex, CM18 6NZ, England
Mr Muhammad Tauseef Raja
British born in November 1986Resident in England
Registered addresses and corresponding companiesRaja, Muhammad Taufeeq
Pakistani director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 12, Corner House, Bush Fair, Harlow, Essex, CM18 6NZ, England
Raja, Muhammad Tauseef
British born in November 1986Resident in England
Registered addresses and corresponding companiesRaja, Muhammad Tauseef
British software engineer born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 8 59, Queen Isabels Avenue, Coventry, CV3 5GE, England
Raja, Muhammad Tauseef
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Muhammad Tauseef Ghazanfar
Registered addresses and corresponding companies
- 1 59 Queen Isabels Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer
2022-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit-8 Colbran Street, Nelson, EnglandDissolved Corporate (1 parent)Equity (Company account)248,271 GBP2019-01-31Officer 2019-05-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 189 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 11 - Director → ME
- 4 189 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 10 - Director → ME
- 5 59 Queen Isabels Avenue, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-19,351 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 6 - Director → ME 2020-10-21 ~ nowIIF 13 - Secretary → MEPerson with significant control 2020-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 59 Queen Isabels Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,696 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 7 - Director → ME 2021-10-19 ~ nowIIF 12 - Secretary → MEPerson with significant control 2021-10-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 11 Watersmeet Road, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 9 - Director → ME
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