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 Rajeev Chakraborty
Mr Rajeev Chakraborty
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
48, Avondale Road, Bromley, BR1 4EP, England
IIF 5 Suite 126, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 6 63-66, Suite 126, Unit B, Hatton Garden, London, EC1N 8LE, England
IIF 7 Suite 126, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Chakraborty, Rajeev
British business born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 8 10, John Street, London, WC1N 2EB
Chakraborty, Rajeev
British cdio born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 126, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Chakraborty, Rajeev
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 10 48, Avondale Road, Bromley, BR1 4EP, England
Chakraborty, Rajeev
British director -strategy and finance born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 11 48, Avondale Road, Bromley, BR1 4EP, England
Chakraborty, Rajeev
British director for digital and technology born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 12 48, Avondale Road, Bromley, BR1 4EP, England
Chakraborty, Rajeev
British it consultant born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 13 48 Avondale Road, 48 Avondale Road, Bromley, London, London, BR1 4EP, United Kingdom
Chakraborty, Rajeev
British management consultancy born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 14 63-66, Suite 126, Unit B, Hatton Garden, London, EC1N 8LE, England
Chakraborty, Rajeev
British managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 126, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Chakraborty, Rajeev
British operations manager born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 3043, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 Suite 126 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,064 GBP2024-07-31Officer
2020-09-28 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2SOCIAL VALUE EXPERTS LTD - 2023-06-22 48 Avondale Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 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
- 3FISH EYE PRIVATE LIMITED - 2018-08-02 48 Avondale Road, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2018-03-31Officer 2011-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4PARIBAND TECHNOLOGIES LIMITED - 2016-10-01 48 Avondale Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 48 Avondale Road, Bromley, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Suite 126 Unit 3a, 34-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-23Officer 2021-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Suite 126 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,064 GBP2024-07-31Officer 2009-10-25 ~ 2020-08-01IIF 14 - Director → MEPerson with significant control 2016-10-25 ~ 2020-08-10IIF 6 - Ownership of shares – 75% or more → OE
- 2 64 Netherlands Road, Barnet, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)618,713 GBP2024-08-31Officer 2019-03-01 ~ 2019-05-25IIF 8 - Director → ME
- 3 Suite 3043 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-16 ~ 2024-06-16IIF 16 - Director → ME
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