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.
Rajah, Nazir Ahmed
- British born in May 1962
Rajah, Nazir Ahmed
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1962
Rajah, Nazir
Resident in England
Registered addresses and corresponding companies21 Carlton Avenue, Carlton Avenue, Batley, WF17 7AJ, England
IIF 3
- British born in May 1962
Rajah, Nazir Ahmed Mahood
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Nazir Rajah
Resident in England
Registered addresses and corresponding companies134 Bradford Road, Bradford Road, Dewsbury, West Yorks., WF13 2EF, England
IIF 6
- British director born in November 1990
Rajah, Nasir
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, United Kingdom
IIF 7
- British born in May 1962
Mr Nazir Ahmed Rajah
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1962
Rajah, Nazir
Resident in Uk
Registered addresses and corresponding companies4, Oakwood Avenue, Leeds, West Yorkshire, LS8 2HZ, Uk
IIF 10
- British born in November 1990
Nasir Rajah
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 11
- British born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 12
- British clerical born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British property agent born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies21, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 19
- British property developer born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate born in May 1962
Rajah, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies21, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Rajah, Nazir
- British born in May 1962
Mr Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Nazir Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Rajah, Nazir
21 Carlton Avenue, Batley, WF17 7AJ, England
IIF 3021, Carlton Avenue, Batley, WF17 7AJ, United Kingdom
IIF 3121, Carlton Avenue, Batley, West Yorkshire, WF17 7AJ, United Kingdom
IIF 32134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 33 IIF 34134, Bradford Road, Dewsbury, West Yorks., WF13 2EW, England
IIF 35
- British born in May 1962
Mr Nazir Ahmed Mahood Rajah
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
IIF 36
- 1
ARA PROPERTIES LTD
12919352134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 14 - Director → ME2020-10-01 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-10-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
AZORE LTD
12056954Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 22 - Director → ME - 3
BELMONT (YORKS) LTD
12346618134 Bradford Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ 2023-01-01IIF 3 - Director → ME2019-12-03 ~ 2021-11-18IIF 21 - Director → ME2019-12-03 ~ 2021-11-18IIF 32 - Secretary → MEPerson with significant control2019-12-03 ~ 2021-11-18IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
BULLION XPRESS.CO.UK LIMITED
14508838134 Bradford Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2022-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-05 ~ nowIIF 9 - Has significant influence or control → OE - 5
CEDAR INVESMENT LIMITED
0933249879 Halifax Road, Batley, West YorkshireDissolved Corporate (3 parents)Officer2014-11-28 ~ 2017-04-20IIF 15 - Director → ME2014-11-28 ~ 2017-07-03IIF 30 - Secretary → MEPerson with significant control2016-11-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CEDAR INVESTMENT (YORKS) LTD
1170473921 Carlton Avenue, Batley, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 19 - Director → ME2018-11-30 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-11-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
EMPRADA LIMITED
087223309 Oakwood Avenue, Leeds, EnglandDissolved Corporate (4 parents)Officer2013-10-30 ~ 2014-01-10IIF 10 - Director → ME - 8
GLOBE PROPERTIES (UK) LTD
0645246021 Carlton Avenue, Batley, W.yorks.Dissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 20 - Director → ME2007-12-13 ~ dissolvedIIF 23 - Secretary → ME - 9
MRN (EUROPE) LTD
- 2015-07-01 09590129134 Bradford Road, Dewsbury, West YorkshireActive Corporate (1 parent)Officer2015-05-14 ~ 2020-06-20IIF 7 - Director → ME2020-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-06-20IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 10
RAJAH PROPERTIES LIMITED
06551886134 Bradford Road, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer2015-10-01 ~ 2016-01-11IIF 18 - Director → ME2008-04-01 ~ 2010-03-01IIF 25 - Secretary → ME - 11
RAJAH PROPERTY LIMITED
146262656 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ 2026-01-19IIF 4 - Director → ME - 12
SENTINAL VAULTS LTD
- 2021-09-13 12948673134 Bradford Road Dewsbury Bradford Road, Dewsbury, West Yorks., EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-13 ~ nowIIF 12 - Director → ME2020-10-13 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-10-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
SPECIALIST TILING & BUILDING SUPPLIES LIMITED
152653206 Wayne Close, Batley, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST. JOHN'S SAFE DEPOSIT CENTRE LTD
12684879134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 13 - Director → ME2020-06-20 ~ 2022-06-20IIF 33 - Secretary → ME - 15
TILE WAREHOUSE (LEICESTER) LIMITED
06248814154 Melbourne Road, Leicester, Le2 0dt, LeicestershireDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 16 - Director → ME - 16
TILE WAREHOUSE (UK) LIMITED
05861599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (5 parents)Officer2006-06-29 ~ 2009-03-17IIF 17 - Director → ME2006-06-29 ~ 2010-03-01IIF 24 - Secretary → ME
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