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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Koosraj Ramanah

    Related profiles found in government register
  • Mr Koosraj Ramanah
    Mauritian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Rosse Garden, Desvignes Drive, London, SE13 6PA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 4 IIF 5

    • Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 6
  • Mr Koosraj Ramanah
    Citizen Of Mauritius born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Rosse Garden, London, United Kingdom

      IIF 7
  • Mr Koosraj Ramanah
    Mauritian born in September 1978

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Office 14, 10-12 Baches Street, London, N1 6DL, United Kingdom

      IIF 8

    • Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 9

    • Next To Filling Station Shell, Royal Road, Riviere Du Rempart, 0000, Mauritius

      IIF 10
  • Ramanah, Koosraj
    Mauritian accountant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramanah, Koosraj
    Mauritian consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA

      IIF 21
  • Ramanah, Koosraj
    Mauritian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramanah, Koosraj
    Mauritian company director born in September 1978

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 35
  • Ramanah, Koosraj
    Mauritian director born in September 1978

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 36
  • Ramanah, Koosraj
    Mauritian

    Registered addresses and corresponding companies

    • Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA

      IIF 37 IIF 38
  • Ramanah, Koosraj
    Mauritian accountant

    Registered addresses and corresponding companies

    • Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA

      IIF 39 IIF 40
  • Ramanah, Koosraj
    Mauritian financial controller

    Registered addresses and corresponding companies

    • Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA

      IIF 41
  • Ramanah, Kossraj
    Citizen Of Mauritius company director born in September 1978

    Registered addresses and corresponding companies

    • Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA, Se13 6pa

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,381 GBP2023-03-31
    Officer
    2016-07-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2023-05-31
    Officer
    2016-05-18 ~ now
    IIF 26 - director → ME
  • 4
    PROPERTY FINTECH LIMITED - 2016-09-05
    PROCONSULTICO LTD - 2015-12-18
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    48,527 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    CAPITAPROPERTY LIMITED - 2019-06-26
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PETER & JOHN CO LTD - 1996-06-25
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,274 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 34 - director → ME
  • 7
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    459,936 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 30 - director → ME
  • 8
    GLOBAL PROINVEST LIMITED - 2016-09-05
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-07-31
    Officer
    2016-07-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,381 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ 2019-01-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2006-12-06 ~ 2007-11-20
    IIF 19 - director → ME
    2006-12-06 ~ 2007-11-20
    IIF 39 - secretary → ME
  • 3
    Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -22,463 GBP2023-12-30
    Officer
    2006-12-19 ~ 2007-02-01
    IIF 14 - director → ME
  • 4
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-12-08 ~ 2007-02-01
    IIF 15 - director → ME
  • 5
    CODDAN REAL ESTATE AGENCY LTD - 2009-02-05
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-12-06 ~ 2006-12-06
    IIF 18 - director → ME
    2006-12-06 ~ 2006-12-06
    IIF 40 - secretary → ME
  • 6
    CPT GROUP HOLDING LTD - 2022-09-14
    CAPITA GROUP LTD - 2018-08-08
    CAPITA HOLDIN LIMITED - 2018-07-23
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2018-07-18 ~ 2022-09-12
    IIF 36 - director → ME
    Person with significant control
    2018-07-18 ~ 2022-09-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    EURO CONSULTANCY SERVICES LIMITED - 2011-07-20
    WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
    SUNNY DAY DESIGN LIMITED - 2006-12-08
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ 2007-10-02
    IIF 42 - director → ME
  • 8
    ASKV TRADING LIMITED - 2013-07-09
    Office 14 10-12 Baches Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-05-26 ~ 2016-11-03
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 9
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED - 2006-01-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-01-04
    IIF 24 - director → ME
  • 10
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED - 2006-09-20
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    2006-09-07 ~ 2007-09-11
    IIF 25 - director → ME
  • 11
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2023-05-31
    Person with significant control
    2016-05-18 ~ 2016-05-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    PROPERTY FINTECH LIMITED - 2016-09-05
    PROCONSULTICO LTD - 2015-12-18
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    48,527 GBP2024-03-31
    Officer
    2016-06-27 ~ 2017-02-04
    IIF 23 - director → ME
  • 13
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    384,334 GBP2023-03-31
    Officer
    2022-10-04 ~ 2022-10-25
    IIF 32 - director → ME
  • 14
    INTERNATIONAL LEISURE DEVELOPMENT PLC - 2013-04-11
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London, United Kingdom
    Dissolved corporate
    Officer
    2007-07-17 ~ 2013-07-16
    IIF 37 - secretary → ME
  • 15
    City Tower, 40 Basinghall Street, London
    Corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-09-30
    IIF 41 - secretary → ME
  • 16
    UK AGENCY LIMITED - 2011-02-16
    PEPLOW CONSULTANCY LTD - 2003-06-18
    2nd Floor, 9 Chapel Place, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,235 GBP2023-12-31
    Officer
    2003-06-18 ~ 2006-03-31
    IIF 20 - director → ME
  • 17
    Kestrel House, Primett Road, Stevenage, Herts.
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-10-25 ~ 2005-12-01
    IIF 12 - director → ME
  • 18
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-19 ~ 2005-01-01
    IIF 17 - director → ME
  • 19
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-19 ~ 2005-02-01
    IIF 13 - director → ME
  • 20
    CAPITALITE FINANCIAL LIMITED - 2023-04-21
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2017-11-14 ~ 2023-04-18
    IIF 35 - director → ME
    Person with significant control
    2017-11-14 ~ 2017-11-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    9 Chapel Place, Rivington Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,141 GBP2023-06-30
    Officer
    2005-04-01 ~ 2005-06-02
    IIF 16 - director → ME
  • 22
    NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED - 2009-02-13
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ 2008-01-18
    IIF 21 - director → ME
  • 23
    FIDES PARTNERS LIMITED - 2011-12-20
    EUROPEAN NICE PROPERTIES LIMITED - 2008-11-06
    FIDES NOMINEE SECRETARIES LIMITED - 2008-04-24
    7 Rosse Gardens, Desvignes Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2008-07-16
    IIF 38 - secretary → ME
  • 24
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2007-02-26 ~ 2007-04-23
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.