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 Rajat Kumar Ganguly
- British born in December 1956
Mr Rajat Kumar Ganguly
Resident in England
Registered addresses and corresponding companies37 Panton Street, London, SW1Y 4EA
IIF 11st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 21st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 337 Panton Street, Haymarket, London, SW1Y 4EA
IIF 437 Panton Street, Haymarket, London, SW1Y 4EY
IIF 537, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 6
- British director born in December 1956
Ganguly, Rajat Kumar
Resident in England
Registered addresses and corresponding companies1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 7
- born in December 1956
Ganguly, Rajat Kumar
Resident in United Kingdom
Registered addresses and corresponding companies37, Panton Street, London, SW1Y 4EA
IIF 8
- British born in December 1956
Ganguly, Rajat Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1956
Ganguly, Rajat Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1956
Ganguly, Rajat Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
Ganguly, Rajat Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 20 IIF 21 IIF 2237 Panton Street, Haymarket, London, SW1Y 4EA
IIF 23 IIF 2437 Panton Street, Haymarket, London, SW1Y 4EY
IIF 2537, Panton Street, London, SW1Y 4EA, England
IIF 26 IIF 2737, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 28 IIF 2937, Panton Street, Panton Street, London, SW1Y 4EA, England
IIF 3037, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Ganguly, Rajat Kumar
37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 32
- Registered addresses and corresponding companies
Ganguly, Rajat Kumar
37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 33
- 1
PAYTRONIC UK LIMITED
- 2014-04-24 0639066837 Panton Street, Haymarket, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer2010-10-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
AKMEX LIMITED
088874981st Floor 37 Panton Street Haymarket, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer2014-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 3
AMERICOURT LIMITED
088873521st Floor 37 Panton Street Haymarket, LondonDissolved Corporate (4 parents)Officer2014-03-31 ~ 2016-03-31IIF 16 - Director → ME - 4
AUCUMIN TRADING LIMITED
0836927937 Panton Street, LondonDissolved Corporate (5 parents)Equity (Company account)866 GBP2020-10-31Officer2013-01-21 ~ 2020-11-01IIF 28 - Director → ME - 5
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)106,045 GBP2022-10-31Officer2013-09-23 ~ 2016-03-31IIF 26 - Director → ME2016-03-31 ~ 2016-06-21IIF 12 - Director → ME - 6
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2013-09-30 ~ dissolvedIIF 27 - Director → ME - 7
CREMOND LIMITED
098080691st Floor 37 Panton Street, LondonDissolved Corporate (2 parents)Equity (Company account)-417 GBP2019-10-31Officer2015-10-03 ~ 2015-10-07IIF 21 - Director → ME - 8
FODROCK LIMITED
091239241st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Equity (Company account)29 GBP2018-12-31Officer2014-07-10 ~ 2014-08-01IIF 17 - Director → ME - 9
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)23,251 GBP2017-10-31Officer2013-09-23 ~ 2016-03-31IIF 30 - Director → ME2016-03-31 ~ 2016-06-21IIF 11 - Director → ME - 10FUMBI CONVERSION HUB LTD. - nowCLICKBAKERS GLOBAL SALES LTD. - 2018-06-21
MINING TRADING LIMITED
- 2016-04-27 08405808165 Praed Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-457 GBP2020-02-29Officer2013-02-15 ~ 2014-06-11IIF 13 - Director → ME - 11HENLEY & RICHARDS LIMITED - now
MINING ENTERPRISES LIMITED
- 2013-10-23 0840585937 Panton Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ 2013-02-15IIF 14 - Director → ME - 12ISOURCE SYSTEMS LIMITED - now
ISOURCE BPO LIMITED
- 2009-12-05 067494721st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (5 parents)Officer2008-11-14 ~ 2009-11-13IIF 24 - Director → ME - 13
KARLSON TRADING LIMITED
0840800237 Panton Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-144 GBP2016-10-31Officer2013-02-18 ~ dissolvedIIF 29 - Director → ME - 14
LANTIMA LIMITED
093042341st Floor 37 Panton Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer2014-11-10 ~ 2014-11-11IIF 20 - Director → ME - 15
MILLEBAY LIMITED
089714034th Floor 45 Monmouth Street, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-6,099 GBP2018-04-30Officer2014-04-29 ~ 2015-06-23IIF 15 - Director → ME - 16
NEWTON ADMINISTRATION SERVICES LIMITED
0938923037 Panton Street, Suite No 1, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,656 GBP2019-01-31Officer2015-01-14 ~ 2017-01-18IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-18IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 17
PALANIR LIMITED
092579921st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Equity (Company account)2,708 GBP2017-10-31Officer2014-10-10 ~ 2014-10-15IIF 19 - Director → ME - 18
RKG ADVISORY SERVICES LLP
OC34597437 Panton Street, LondonDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-11-30IIF 8 - LLP Designated Member → ME - 19
R K GANGULY & CO LIMITED
- 2002-02-06 03414035RKG CYBERTAX CONSULTING LTD.
- 2001-03-22 0341403537 Panton Street, Haymarket, LondonActive Corporate (4 parents, 19 offsprings)Equity (Company account)265,558 GBP2024-03-31Officer1997-08-04 ~ nowIIF 10 - Director → ME1997-08-04 ~ 2003-08-19IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CAVENDISH HEALTHCARE LIMITED
- 2004-03-30 0488669137 Panton Street, LondonDissolved Corporate (4 parents, 58 offsprings)Equity (Company account)1 GBP2024-03-31Officer2003-09-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 21
ROLTA UK LIMITED
04449011200 Brook Drive, Green Park, Reading, United KingdomActive Corporate (17 parents)Equity (Company account)-56,811,117 GBP2022-03-31Officer2004-03-31 ~ 2009-01-09IIF 32 - Secretary → ME - 22
ROVAMILL LIMITED
111341581st Floor 37 Panton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer2021-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 23SILICON CAPITAL LTD - now
DALBROUGHT LIMITED
- 2015-06-11 09075402167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,084 GBP2024-06-30Officer2014-06-06 ~ 2014-06-19IIF 9 - Director → ME - 24
THOREAU LIMITED
098064251st Floor 37 Panton Street, LondonDissolved Corporate (4 parents)Equity (Company account)882 GBP2019-10-31Officer2015-10-02 ~ 2015-10-19IIF 22 - Director → ME
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