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.
Raja, Ghulam
- British director born in August 1980
Raja, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1936
Raja, Ghulam
Resident in Unitied Kingdom
Registered addresses and corresponding companies40, Gathorne Street, Gathorne Street, Bradford, West Yorkshire, BD7 3DA, England
IIF 3
- British born in August 1980
Raja, Ghulam Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Raja, Ghulam Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies60, Flat 1/2, Clifford Street, Glasgow, G51 1PB, United Kingdom
IIF 7
- British manager born in August 1980
Raja, Ghulam Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies60, Clifford Street, Flat 1/2, Glasgow, G51 1PB, United Kingdom
IIF 8
- British born in August 1980
Mr Ghulam Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Raja, Ghulam
Resident in Scotland
Registered addresses and corresponding companies33, Eidson Street, Hillington Industrial Estate, Glasgow, G52 4JW, Scotland
IIF 11
- British born in August 1980
Mr Ghulam Muhammad Raja
Resident in United Kingdom
Registered addresses and corresponding companies35.37, Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 12
- British born in August 1980
Mr Ghulam Raja
Resident in Scotland
Registered addresses and corresponding companies33, Eidson Street, Hillington Industrial Estate, Glasgow, G52 4JW, Scotland
IIF 13
- British Registered addresses and corresponding companies
Raja, Ghulam Muhammad
60, Clifford Street, Flat 1/2, Glasgow, G51 1PB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Raja, Ghulam
- 1
AJ IMPEX LIMITED
SC64169436 Edison Street, Hillington Park, GlasgowActive Corporate (2 parents)Officer2019-09-16 ~ 2024-02-02IIF 2 - Director → ME2019-09-16 ~ 2024-02-02IIF 17 - Secretary → MEPerson with significant control2019-09-16 ~ 2024-02-02IIF 10 - Right to appoint or remove directors → OEIIF 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% → OE - 2
DEALTIMES LIMITED
SC36282760 Clifford Street, Flat 1/2, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 5 - Director → ME2009-07-20 ~ dissolvedIIF 14 - Secretary → ME - 3
EASYSHOP LIMITED
SC37371035.37 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2010-02-25 ~ nowIIF 4 - Director → ME2010-02-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
- 5
GOOGLETRADE LIMITED
SC36250080 Toryglen Street, Unit 2, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2009-07-13 ~ 2009-11-01IIF 6 - Director → ME - 6
LEXELL IMPEX LIMITED
SC64297733 Eidson Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROPERTYXZONE LTD
SC78221931 Edison Street, Hillington Park, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2023-09-12 ~ dissolvedIIF 1 - Director → ME2023-09-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-09-12 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SUNDAL WELFARE LTD
SC60255940 Elder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-07-13 ~ dissolvedIIF 8 - Director → ME - 9
SYNERGY IMPEX LIMITED
08376146Unit 11a Hickwell Mills, Hick Lane, Batley, West YorkshireDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 7 - Director → ME
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