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.
Puri, Rajiv Kumar
Puri, Rajiv Kumar
British director born in April 1953Resident in England
Registered addresses and corresponding companiesPuri, Rajiv Kumar
British ladies fashion accessories dis born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 1 & 2a, Kelvin Industrial Estate, Long Drive, Greenford, Middlesex, UB6 8WA, England
Puri, Rajiv Kumar
British wholesale jeweller born in April 1953Registered addresses and corresponding companiesMr Rajiv Kumar Puri
British born in April 1953Resident in England
Registered addresses and corresponding companiesMr Rajiv Kumar
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 79, Paines Lane, Pinner, HA5 3BX, England
- 1 Unit 1 & 2a Kelvin Industrial Estate, Long Drive, Greenford, MiddlesexCorporate (2 parents)Equity (Company account)-57,324 GBP2023-12-31Officer
2005-02-25 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 79 Paines Lane, Pinner, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)243 GBP2019-04-29Officer 2018-04-19 ~ dissolvedIIF 2 - director → ME
- 3 25 Mount Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2008-11-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit 1 & 2a Kelvin Industrial Estate, Long Drive, Greenford, MiddlesexDissolved corporate (2 parents)Equity (Company account)-74 GBP2017-04-30Officer 2011-04-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o S Smith, Hmr Offices Cumberland Business Park, 17 Cumberland Avenue, London, United KingdomCorporate (4 parents)Equity (Company account)152,260 GBP2023-10-30Officer 2002-12-04 ~ 2005-06-01IIF 5 - director → ME 1993-04-27 ~ 2001-01-31IIF 6 - director → ME
