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.
Ramchandani, Richard
Ramchandani, Richard
British banking born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 12, 116 Kingston Road, London, SW19 1LY
Ramchandani, Richard
British business analyst born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20a Woodside Avenue, Hersham, Walton-on-thames, KT12 5LG, United Kingdom
Ramchandani, Richard
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20a Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG, United Kingdom
Ramchandani, Richard Raj
British consultant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Mr Richard Ramchandani
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20a Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG, United Kingdom
Richard Ramchandani
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20a Woodside Avenue, Hersham, Walton-on-thames, KT12 5LG, United Kingdom
Mr Richard Raj Ramchandani
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 7 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
- 1 Diamond Managing Agents Ltd Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)11 GBP2025-03-31Officer
2017-03-03 ~ nowIIF 2 - Director → ME - 2 840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)17,909 GBP2019-07-31Officer 2015-07-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 20a Woodside Avenue Hersham, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Diamond Managing Agents Ltd Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)11 GBP2025-03-31Person with significant control 2017-03-03 ~ 2020-10-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 Flat 1, 118 Kingston Road, Wimbledon, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,882 GBP2025-03-31Officer 2003-11-25 ~ 2013-01-28IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.