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 Tej Beeharry
Mr Tej Beeharry
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 196 The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England
IIF 2 Suite 47, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, England
IIF 3 Suite 47, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England
IIF 4 33, Milhoo Court, Waltham Abbey, EN9 3DW, England
Beeharry, Tej
British accountant born in April 1972Resident in England
Registered addresses and corresponding companiesBeeharry, Tej
British chartered accountant born in April 1972Resident in England
Registered addresses and corresponding companiesBeeharry, Tej
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 10 37, Turkey Street, Enfield, Middlesex, EN3 5TT, United Kingdom
Beeharry, Tej
born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 11 37, Turkey Street, Enfield, Middlesex, EN3 5TT
- 1
CUBE BOOKS LIMITED
- nowCUBE WHOLESALE LIMITED - 2018-03-08 Suite 196 The Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2016-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Suite 47 1 Electric Avenue, Innova Park, EnfieldDissolved Corporate (1 parent, 1 offspring)Equity (Company account)17,086 GBP2018-03-31Officer 2012-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Suite 47 1 Electric Avenue, Innova Park, EnfieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)45,568 GBP2017-03-31Officer 2012-05-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 33 Milhoo Court, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer 2022-04-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5JENSEN AND PARTNERS LIMITED - 2013-12-09JENSEN AND PATNERS LIMITED - 2012-12-24 Suite 47 1 Electric Avenue, Innova Park, Enfield, EnglandDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 6 - Director → ME
- 1RAFFINGERS LIMITED - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (9 parents, 3 offsprings)Equity (Company account)-267,112 GBP2022-12-31Officer 2009-12-24 ~ 2012-06-30IIF 5 - Director → ME
- 2 Suite 47 1 Electric Avenue, Innova Park, EnfieldDissolved Corporate (1 parent)Officer 2012-07-01 ~ 2015-02-28IIF 10 - Director → ME
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