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.
Bajaj, Neeraj
Bajaj, Neeraj
Indian business person born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 2 604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj, Mr.
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj, Mr.
Indian director born in February 1979Resident in England
Registered addresses and corresponding companiesBajaj, Neeraj
British businessman born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Bajaj, Neeraj
British commercial director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 7 604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
Bajaj, Neeraj
British company director born in February 1979Resident in England
Registered addresses and corresponding companiesBajaj, Neeraj
British director born in February 1979Resident in England
Registered addresses and corresponding companiesNeeraj, Bajaj
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 15 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Mr Neeraj Bajaj
Indian born in February 1979Resident in England
Registered addresses and corresponding companiesMr. Neeraj Bajaj
Indian born in February 1979Resident in England
Registered addresses and corresponding companiesMr Neeraj Bajaj
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 1st Floor, Wellesley House, 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 22 IIF 23 IIF 24 604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
IIF 25 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 26 IIF 27 IIF 28 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- 1 15f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)318,758 GBP2024-10-31Officer
2020-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 27 - Has significant influence or control → OE - 2 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
NV GLOBAL LIMITED
- nowNV ENTERPRIESS LIMITED - 2019-03-26 1st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)671,666 GBP2024-03-31Officer 2019-01-18 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7 15f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)203,109 GBP2025-03-31Officer 2020-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 28 - Has significant influence or control → OE
- 8 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-32,619 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 26 - Has significant influence or control → OE
- 9 Wellesley House 1st Floor, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)12 GBP2021-01-31Officer 2020-01-16 ~ dissolvedIIF 6 - Director → ME
- 10 1st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
FAGL LTD
- nowFAGL INVESTMENTS LIMITED - 2022-08-01 604 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,993 GBP2024-03-31Officer 2021-09-17 ~ 2022-06-10IIF 1 - Director → ME - 2 23 High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-54,193 GBP2024-03-31Officer 2019-08-22 ~ 2020-01-21IIF 15 - Director → MEPerson with significant control 2019-09-20 ~ 2020-01-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-09-01 ~ 2022-12-28IIF 4 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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