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.
Ray, Utpal Kumar
Ray, Utpal Kumar
British chartered accountantRegistered addresses and corresponding companiesRay, Utpal Kumar
British chartered accountant born in July 1952Resident in England
Registered addresses and corresponding companiesRay, Devraj
British born in September 1986Resident in England
Registered addresses and corresponding companiesRay, Devraj
British finance broker born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 7
21, Westdown Road, London, SE6 4RL, England
Ray, Devraj
British senior marketing executive born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 8 5, Wentworth Hall, The Ridgeway, London, NW7 1RJ, England
Ray, Utpal Kumar
British chartered accountant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Utpal Kumar Ray
British born in July 1952Resident in England
Registered addresses and corresponding companiesMr Devraj Ray
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 14 Falcon House, 257 Burlington Road, New Malden, KT3 4NE, England
Mr Devraj Ray
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE, England
Mr Devraj Ray
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 102, Leahurst Road, London, SE13 5NN, England
- 1 Falcon House, 257 Burlington Road, New Malden, SurreyDissolved Corporate (2 parents)Officer
2007-08-17 ~ dissolvedIIF 1 - Secretary → ME - 2 5 Wentworth Hall, The Ridgeway, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-11 ~ dissolvedIIF 8 - Director → ME
- 3 69 Lowndes Avenue, Chesham, EnglandDissolved Corporate (4 parents)Officer 2022-02-01 ~ dissolvedIIF 7 - Director → ME
- 4 Falcon House, 257 Burlington, Road, New Malden, SurreyDissolved Corporate (1 parent)Equity (Company account)59 GBP2018-03-31Officer 2004-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 Falcon House, 257 Burlington Road, New Malden, Surrey, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-4,142 GBP2023-04-01 ~ 2024-03-31Officer 2021-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Falcon House, 257 Burlington Road, New Malden, SurreyDissolved Corporate (3 parents)Officer 2002-03-25 ~ dissolvedIIF 10 - Director → ME 2002-03-25 ~ dissolvedIIF 2 - Secretary → ME
- 7 Falcon House, 257 Burlington Road, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,300 GBP2023-12-31Officer 2021-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Falcon House, 257 Burlington Road, New Malden, SurreyDissolved Corporate (2 parents)Officer 2004-04-16 ~ 2011-09-12IIF 9 - Director → ME
- 2 Falcon House, 257 Burlington Road, New Malden, Surrey, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-4,142 GBP2023-04-01 ~ 2024-03-31Officer 2016-02-23 ~ 2022-04-23IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-23IIF 12 - Ownership of shares – 75% or more → OE
- 3 Falcon House, 257 Burlington Road, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,300 GBP2023-12-31Officer 2020-12-24 ~ 2022-04-23IIF 3 - Director → MEPerson with significant control 2020-12-24 ~ 2021-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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