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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mahmood Ahmad Raja
- Italian born in January 1991
Mr Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companies - Italian born in January 1991
Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1991
Mr Mahmood Ahmad Raja
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 19
- Italian born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies - Italian accountant born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 37
- Italian company director born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1991
Raja, Mahmood Ahmad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 43
- Italian born in January 1991
Mr Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1991
Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- Pakistani born in January 1991
Mr Mahmood Ahmad Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1991
Raja, Mahmood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Mahmood Ahmad
Related profiles found in government register
Offspring entities and appointments
29
- 1
3M ACCOUNTANTS LTD
13018230Active Corporate (3 parents)Officer2020-11-13 ~ 2022-03-24IIF 32 - Director → ME2020-11-13 ~ 2022-03-24IIF 63 - Secretary → MEPerson with significant control2020-11-13 ~ 2022-03-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2Dissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 57 - Director → ME2021-03-03 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2021-03-03 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 3Active Corporate (2 parents)Officer2022-12-20 ~ 2024-05-10IIF 56 - Director → MEPerson with significant control2022-12-20 ~ 2024-05-10IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4
ANYTIME DRIVNG LTD
- 2026-03-09 17018145Active Corporate (2 parents)Officer2026-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLUES STELLA LIMITED
13251333Dissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAREERS BRIDGE LTD
16536767Dissolved Corporate (4 parents)Officer2025-06-23 ~ dissolvedIIF 41 - Director → ME - 7
DIGITAL INNOVATIONS ONLINE LTD
15111949Dissolved Corporate (4 parents)Officer2024-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
EAGLEFY LTD
16714583Active Corporate (2 parents)Officer2025-09-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
EGM CONSULTANTS LTD
14185771Dissolved Corporate (3 parents)Officer2022-06-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
NEXELLENCE GROUP LTD
- 2024-08-21 13752184Dissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
FUTURE TECH SOL LTD
12043103Active Corporate (2 parents)Officer2019-06-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 12
HELPING HORIZON CIC
15978237Dissolved Corporate (3 parents)Officer2024-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
KSZ TRADER LTD
14641143Active Corporate (4 parents)Officer2024-05-03 ~ 2025-03-13IIF 43 - Director → ME2025-06-25 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-05-03 ~ 2025-03-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
LEGAL PREP LTD
16377904Dissolved Corporate (1 parent)Officer2025-04-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
MANAGE CPC LTD
14728413Dissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 16
MANAGECAP LTD
15062246Dissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
MARAJA TT LTD
15706856Active Corporate (2 parents)Officer2024-05-07 ~ 2024-06-14IIF 35 - Director → ME2025-05-18 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2024-05-07 ~ 2024-06-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
NEX ACCOUNTS LTD
- 2023-04-19 14734200Dissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 19
NEX COURIER LTD
14995822Dissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 20
NEXELLENCE GLOBAL LTD
- 2022-10-20 13635557Dissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21
PREPSTORAGE LTD
14556432Dissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
PREPWISE LTD
16172280Active Corporate (3 parents)Officer2025-01-09 ~ 2026-06-10IIF 30 - Director → MEPerson with significant control2025-01-09 ~ 2026-06-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SILVERTECH SETUP SERVICES LTD
16519272Dissolved Corporate (1 parent)Officer2025-06-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2025-06-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 24
STUDYYARD CONSULTANCY LTD
15919333Dissolved Corporate (2 parents)Officer2024-08-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 25
AZH ACCOUNTANTS LTD
- 2019-03-26 11850220Active Corporate (2 parents)Officer2019-02-27 ~ 2020-10-01IIF 58 - Director → MEPerson with significant control2019-02-27 ~ 2019-02-28IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TAXO ACCOUNTANTS LIMITED
13096423Dissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 31 - Director → ME2020-12-22 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
THE HOME CREATIVES LTD
14633862Dissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 28
TIACC LIMITED
12777455Dissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 29
NEX FORMATION LTD
- 2024-09-09 14726696Dissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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