The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Raichura, Pankaj
Born in December 1985Individual (7 offsprings)Officer2013-06-03 ~ nowOF - Director → CIF 0Mr Pankaj Harish Raichura
Born in December 1985Individual (7 offsprings)Person with significant control2017-06-01 ~ 2024-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kumar, Rajinder
Born in March 1976Individual (5 offsprings)Officer2013-06-03 ~ nowOF - Director → CIF 0Mr Rajinder Kumar
Born in March 1976Individual (5 offsprings)Person with significant control2017-06-01 ~ 2024-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
EIGHT10 HOLDINGS LIMITED
154922206th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
DEEPIKA RAJ HOLDINGS LIMITED
154986116th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-10-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
VALPEE LIMITED
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- Registered number 08554156
VALPEE LIMITED
Info6th Floor, Amp House, Dingwall Road, Croydon CR0 2LXPRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0
- Not found in our database.
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