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.
Ramadhin, Dave Anand
Ramadhin, Dave Anand
British consultant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
79, Graveney Road, London, SW17 0EJ, United Kingdom
Ramadhin, Dave Anand
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesRamadhin, Dave Anand
British estate agency manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 79, Graveney Road, London, SW17 0EJ
Ramadhin, Dave Anand
British estate agent born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10a, Dartmouth Road, Foresthill, London, SE23 3XU, United Kingdom
Mr Dave Anand Ramadhin
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10a Dartmouth Road, Foresthill, LondonActive Corporate (2 parents)Equity (Company account)329,655 GBP2024-03-31Officer
2013-03-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 Mabel House 10a Dartmouth Road, Forest Hill, London, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Mabel House 10a Dartmouth Road, Forest Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,192,212 GBP2024-04-30Officer 2011-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 85 Southbourne Grove, Bournemouth, EnglandActive Corporate (4 parents)Officer 2024-12-02 ~ nowIIF 2 - Director → ME
- 1 1-2 The Parade, Dog Kennel Hill, LondonActive Corporate (1 parent)Equity (Company account)147,167 GBP2023-12-31Officer 2009-01-14 ~ 2012-09-13IIF 4 - Director → ME
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