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 Rajesh Kumar Vaja
- British born in December 1958
Mr Rajesh Kumar Vaja
Resident in England
Registered addresses and corresponding companies14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland
IIF 15th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 229, Cromwell Road, London, E7 8PA, United Kingdom
IIF 365, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 43, Lamberts Road, Surbiton, KT5 8AA, England
IIF 53, Lamberts Road, Surbiton, Surrey, KT5 8AA, England
IIF 6
- British born in December 1958
Mr Rajesh Vaja
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, KT5 8AA, England
IIF 7
- British born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland
IIF 865, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 922, Silver Lane, Purley, CR8 3HG, United Kingdom
IIF 1011, Brighton Road, Surbiton, Surrey, KT6 5LX, United Kingdom
IIF 113 Lamberts Road, Lamberts Road, Surbiton, Surrey, KT5 8AA, England
IIF 123, Lamberts Road, Surbiton, KT5 8AA, England
IIF 133, Lamberts Road, Surbiton, Surrey, KT5 8AA, England
IIF 14 IIF 153, Lamberts Road, Surbiton, Surrey, KT5 8AA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)49, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EP, United Kingdom
IIF 21Bermador 3 Lamberts Road, Surbiton, Surrey, KT5 8AA
IIF 22Bermador, Lamberts Road, Surbiton, United Kingdom
IIF 23
- British born in December 1958
Vaja, Rajesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vaja, Rajesh Kumar
Bermador 3 Lamberts Road, Surbiton, Surrey, KT5 8AA
IIF 26
- Registered addresses and corresponding companies
Vaja, Rajesh
- 1UNISOFT (UK) LIMITED - 2005-12-053 Lamberts Road, Surbiton, EnglandActive Corporate (5 parents)Officer2011-03-02 ~ nowIIF 13 - Director → ME2006-03-24 ~ 2008-08-21IIF 22 - Director → MEPerson with significant control2017-02-17 ~ 2019-01-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BENSHAM ASSETS LTD
1105639522 Silver Lane, Purley, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ 2018-10-02IIF 10 - Director → ME - 3
BENSHAM PROPERTY LTD
1105663129 Cromwell Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ 2018-10-28IIF 20 - Director → ME2018-10-28 ~ dissolvedIIF 28 - Secretary → ME - 4
CARPA PA LIMITED
134431633 Lamberts Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLIVEDEN ASSET LTD
110545273 Lamberts Road, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 16 - Director → ME - 6
CLIVEDEN PLACE PROPERTY LIMITED
0958466454 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ 2016-08-26IIF 17 - Director → ME2016-08-26 ~ dissolvedIIF 29 - Secretary → ME - 7
ENCOMITY LIMITED
048548434 Hillbrow, 2 Surbiton Hill Park, Surbiton, SurreyDissolved Corporate (5 parents)Officer2003-08-04 ~ 2003-10-09IIF 26 - Secretary → ME - 8
- 9
YOUR PORTFOLIO MANAGEMENT LTD
- 2014-01-15 07329747SPOCK ENERGY LIMITED - 2011-11-143 Lamberts Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 14 - Director → ME2011-11-28 ~ 2011-11-28IIF 11 - Director → ME2011-11-28 ~ 2012-11-02IIF 30 - Secretary → ME - 10
- 11
- 123 Lamberts Road, Surbiton, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 13
STENHAUS LIMITED
111317689 Gainborough Court, 164 Kingston Road, Epsom, EnglandActive Corporate (3 parents)Officer2018-01-03 ~ 2018-01-19IIF 21 - Director → ME2018-01-22 ~ 2024-10-01IIF 27 - Secretary → ME - 14
THEASSEMBLY LTD
163707363 Lamberts Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2025-04-07 ~ dissolvedIIF 24 - Director → ME - 15
THEMELIO GENERAL PARTNER II LIMITED
SC64472414-18 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THEMELIO LIMITED PARTNERSHIP
SL03407414-18 Hill Street, EdinburghActive Corporate (4 parents)Person with significant control2019-10-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
THEMELIO PARTNERS LIMITED
1220739065 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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