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.
Mrs Harini Raghuveer
Mrs Harini Raghuveer
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMrs Harini Raghuveer
British born in May 1954Resident in England
Registered addresses and corresponding companiesRaghuveer, Harini
British businesswoman born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
4 Newcombe Park, Mill Hill, London, NW7 3QL
Raghuveer, Harini
British company director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesRaghuveer, Harini
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 23 Halesia House, 18 Lismore Boulevard, London, NW9 4DW, England
IIF 14 34, Ely Place, C/o Bower Cotton Hamilton Llp, London, EC1N 6TD, England
IIF 15 C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER
IIF 16 C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER, United Kingdom
IIF 17 Warren Cl'are, 5-6 George Street, St Albans, Herts, AL3 4ER
IIF 18 5-6, George Street, St. Albans, Herts, AL3 4ER
IIF 19 5-6, George Street, St. Albans, Herts, AL3 4ER, United Kingdom
Raghuveer, Harini
Registered addresses and corresponding companies
- 1 C/o Warren Clare, 5-6 George Street, St. Albans, HertsDissolved Corporate (2 parents)Officer
2018-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 23 Halesia House 18 Lismore Boulevard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,633 GBP2022-12-31Officer 2018-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3
GENIE-I LTD
- nowLYDEON PARTNERS LIMITED - 2011-11-28 23 Halesia House 18 Lismore Boulevard, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,233 GBP2024-09-30Officer 2018-02-28 ~ nowIIF 12 - Director → ME 2015-01-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-10-14 ~ nowIIF 6 - Has significant influence or control → OE - 4 Warren Cl'are, 5-6 George Street, St Albans, HertsDissolved Corporate (1 parent)Equity (Company account)319,924 GBP2021-03-31Officer 2018-02-28 ~ dissolvedIIF 17 - Director → ME
- 5 C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 Warren C'lare, 5-6 George Street, St. Albans, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,016 GBP2021-03-29Officer 2018-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (2 parents)Officer 2018-08-09 ~ dissolvedIIF 10 - Director → ME
- 8 C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 C/o Warren Clare, 5 - 6, George Street, St. Albans, HertsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer 2018-08-09 ~ dissolvedIIF 11 - Director → ME
- 1
GENIE-I LTD
- nowLYDEON PARTNERS LIMITED - 2011-11-28 23 Halesia House 18 Lismore Boulevard, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,233 GBP2024-09-30Officer 2015-01-17 ~ 2016-01-03IIF 9 - Director → ME - 2 Warren Cl'are, 5-6 George Street, St Albans, HertsDissolved Corporate (1 parent)Equity (Company account)319,924 GBP2021-03-31Officer ~ 2004-08-17IIF 8 - Director → ME
- 3
SG HORIZONS (UK) LIMITED
- nowSG HORIZONS LIMITED - 2014-02-17 34 Ely Place, C/o Bower Cotton Hamilton Llp, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-02-28 ~ 2022-04-23IIF 14 - Director → ME 2019-09-30 ~ 2022-04-23IIF 21 - Secretary → MEPerson with significant control 2018-12-12 ~ 2019-06-04IIF 2 - Ownership of shares – 75% or more → OE
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