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.
Mr Ajay Kumar Rai
Mr Ajay Kumar Rai
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Fallowfield Road, Colchester, CO2 9ND, England
Mr Ajay Kumar Rai
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesRai, Ajay Kumar
British army soldier born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Fallowfield Road, Colchester, CO2 9ND, England
Rai, Ajay Kumar
British computer consultant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Catherine Close, Peterborough, PE2 7FD, England
Rai, Ajay Kumar
British it consultant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Rai, Ajay Kumar
British born in December 1975Resident in England
Registered addresses and corresponding companies
- 1 10 Dry Leys, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2020-10-31Officer
2019-10-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 28 Milton Lawns, Amersham, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 7 - Director → ME
- 3 7 Catherine Close, PeterboroughActive Corporate (2 parents)Equity (Company account)37,139 GBP2024-07-31Officer 2010-07-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 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
- 4 2 Fallowfield Road, Colchester, EnglandDissolved Corporate (2 parents)Officer 2019-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Vista Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)57,193 GBP2024-10-31Officer 2019-10-14 ~ 2020-05-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.