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.
Dave, Raj Bhalchandra
- American attorney born in June 1974
Dave, Raj Bhalchandra
Resident in United States
Registered addresses and corresponding companies - American chief securities counsel (director) born in June 1974
Dave, Raj Bhalchandra
Resident in United States
Registered addresses and corresponding companies221, River Street, Hoboken, New Jersey, 07030, United States
IIF 4
- American none born in June 1974
Dave, Raj Bhalchandra
Resident in United States
Registered addresses and corresponding companiesColet Court, 100 Hammersmith Road, London, London, W6 7JP, United Kingdom
IIF 5
- American attorney born in June 1974
Dave, Raj Bhalchandra, Mr.
Resident in United States
Registered addresses and corresponding companies - American managing director born in June 1974
Dave, Raj Bhalchandra, Mr.
Resident in United States
Registered addresses and corresponding companies221, River Street, Hoboken, New Jersey, 07030, United States
IIF 8
- American attorney born in June 1974
Dave, Raj
Resident in United States
Registered addresses and corresponding companies221, River Street, Hoboken, New Jersey, 07030, United States
IIF 9
- British born in April 1975
Dave, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1975
Dave, Raj
Resident in United Kingdom
Registered addresses and corresponding companiesConcord Business Centre, Nottingham Road, New Basford, Nottingham, NG7 7FF, England
IIF 14
- British director born in April 1975
Dave, Raj
Resident in England
Registered addresses and corresponding companiesD4, 111, Ross Walk, Leicester, LE4 5HH, England
IIF 15
- British born in April 1975
Mr Raj Dave
Resident in United Kingdom
Registered addresses and corresponding companies11, Carnaby Close, Hamilton, Leicester, LE5 1EL, England
IIF 1611, Carnaby Close, Leicester, LE5 1EL, England
IIF 1767 Wetherby Road, Leicester, LE4 7ZH, United Kingdom
IIF 18Concord Business Centre, Nottingham Road, New Basford, Nottingham, NG7 7FF, England
IIF 191, Chapelfield Grove, Bingham, Nottingham, NG13 8HL, England
IIF 20
- British none born in April 1975
Dave, Raj
Resident in Uk
Registered addresses and corresponding companies36, De Montfort Street, Leicester, Leicestershire, LE1 7GS, Uk
IIF 21
- British born in April 1975
Mr Raj Dave
Resident in England
Registered addresses and corresponding companies29, Market Street, Leicester, LE1 6DN, England
IIF 22
- 1ALLTRISTA PLASTICS LIMITED - now
JARDEN PLASTIC SOLUTIONS LIMITED
- 2019-11-05 04024851UNIMARK PLASTICS LIMITED - 2005-02-28PLASTIC INJECTION LIMITED - 2003-08-05DOWNIN TWO LIMITED - 2000-09-0181 Somerford Road, Unit 3, Christchurch, Dorset, United KingdomActive Corporate (28 parents)Officer2018-02-21 ~ 2019-05-01IIF 6 - Director → ME - 2COLEMAN UK PLC - 2005-10-04CAPITALROLE PUBLIC LIMITED COMPANY - 1992-12-16Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-01-03 ~ 2023-06-15IIF 4 - Director → ME
- 3
HEREFORD NWL LIMITED
11484898Halifax Avenue, Fradley Park, Lichfield, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-07-26 ~ 2024-02-01IIF 5 - Director → ME - 4
K.C.A.P.S LTD
077155462 Pacific Court Pacific Road, Atlantic Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2011-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
LAVA CLUB LIMITED
0919989229 Market Street, LeicesterActive Corporate (10 parents)Officer2014-09-02 ~ 2017-06-05IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE - 611 Carnaby Close, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2019-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MARMOT MOUNTAIN EUROPE GMBH
FC02895920 Am Eisernen Steg, Hattersheim Am Main, GermanyActive Corporate (5 parents)Officer2018-07-24 ~ 2024-02-01IIF 8 - Director → ME - 8
MD FRONTLINE RESOURCES LIMITED
128653251 Chapelfield Grove, Bingham, Nottingham, EnglandActive Corporate (2 parents)Officer2020-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MD MARKETING DIRECT LTD
1650202611 Carnaby Close, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MELIADAVE MARKETING LIMITED
11609536Concord Business Centre, Nottingham Road, New Basford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 19 - Has significant influence or control → OE - 11IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30RECORD TOOLS LIMITED - 2003-02-28RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16RECORD MARPLES LIMITED - 1988-02-12RECORD RIDGWAY TOOLS LIMITED - 1985-08-12BAHCO RECORD TOOLS LIMITED - 1985-04-19RECORD RIDGWAY TOOLS LIMITED - 1982-06-01Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (36 parents, 1 offspring)Officer2017-12-31 ~ 2024-02-01IIF 2 - Director → ME
- 12PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2018-03-14 ~ 2023-06-16IIF 1 - Director → ME
- 13
PURE FISHING SPIRIT UK LIMITED
115894962 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-09-26 ~ 2018-12-21IIF 9 - Director → ME - 14
SAINTS CARE AGENCY LTD
08843326346 Loughborough Road, Leicester, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2014-02-14 ~ 2014-06-30IIF 21 - Director → ME - 15BUSYSIZE LIMITED - 1990-03-142 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (26 parents)Officer2018-02-21 ~ 2018-12-21IIF 3 - Director → ME
- 16SPONTEX LIMITED - 1990-10-22VISCOSE GROUP LIMITED - 1982-03-01Mapa Spontex Uk Ltd, Berkeley Business Park, Wainwright Road, Worcester, WorcestershireDissolved Corporate (18 parents)Officer2018-02-19 ~ dissolvedIIF 7 - Director → ME
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