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 Navin Raina
Mr Navin Raina
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
11 Thurloe Place, Knightsbridge, London, SW7 2RS, United Kingdom
IIF 3 133 Woodsford Square, London, W14 8DT
IIF 4 133, Woodsford Square, London, W14 8DT, England
IIF 5 253, Gray's Inn Road, London, WC1X 8QT, England
IIF 6 Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Raina, Navin
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaina, Navin
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Raina, Navin
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaina, Navin
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 13 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom
Raina, Navin
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesRaina, Navin
British senior manager born in March 1972Resident in England
Registered addresses and corresponding companiesRaina, Navin
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 18 11 Thurloe Place, Knightsbridge, London, SW7 2RS, United Kingdom
Raina, Navin
British headteacher born in March 1972Registered addresses and corresponding companies
IIF 19 55a Gwendwr Road, London, W14 9BG
- 1 253 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Officer
2025-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Soteriou Banerji, 253 Gray's Inn Road, LondonActive Corporate (2 parents)Officer 2012-01-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 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
- 3 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Thurloe Place Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,260 GBP2023-02-28Officer 2021-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 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
- 5 253 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 15 - Director → ME
- 6OPTIMIST LIMITED - 1994-09-06TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20 133 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)669,414 GBP2021-03-31Officer 2021-08-08 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)152,189 GBP2024-03-23Officer 2016-07-14 ~ nowIIF 9 - Director → ME
- 1 Flat 2 55 Gwendwr Road, LondonActive Corporate (5 parents)Equity (Company account)13,962 GBP2024-06-30Officer 1999-03-10 ~ 2001-03-27IIF 19 - Director → ME
- 2 11 Thurloe Place Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,260 GBP2023-02-28Officer 2021-02-23 ~ 2021-02-23IIF 11 - Director → MEPerson with significant control 2021-02-23 ~ 2021-02-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3OPTIMIST LIMITED - 1994-09-06TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20 133 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)669,414 GBP2021-03-31Officer 2018-05-15 ~ 2019-09-05IIF 12 - Director → ME 2004-09-16 ~ 2012-05-31IIF 16 - Director → ME
- 4RAINA MANAGEMENT SERVICES LIMITED - 2003-03-20 17 Cedar Close, Iver, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,154 GBP2016-07-11Officer 2004-09-16 ~ 2012-05-31IIF 17 - Director → ME 2014-01-28 ~ 2016-02-18IIF 14 - Director → ME
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