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.
Mr Rajveer Singh Mendhir
Mr Rajveer Singh Mendhir
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, St. Katharines Way, London, E1W 1UN, England
IIF 5 13, The Avenue, London, W13 8JR, England
IIF 6 68, Dalling Road, London, W6 0JA, United Kingdom
IIF 7 Stanmore Business & Innovation Centre, Honeypot Lan, Stanmore, Middlesex, HA7 1BT, England
IIF 8 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 9 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 10 Tanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 11 Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom
Mr Rajveer Singh Mendhir
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMendhir, Rajveer Singh
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 20 38, Priest Avenue, Wokingham, Berkshire, RG40 2LX, England
Mendhir, Rajveer Singh
British director born in March 1987Resident in England
Registered addresses and corresponding companiesMendhir, Rajveer Singh
British none born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 26 19, Heather Park Drive, Wembley, Middlesex, HA0 1SS, England
Mr Rajveer Singh Mendhir
United Kingdom born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 82, St Marys Road, Ealing, W5 5EX, United Kingdom
Mendhir, Rajveer Singh
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMendhir, Rajveer Singh
British managing director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 38 Chancery Lane, London, WC2A 1EN, United Kingdom
Mendhir, Rajveer Singh
United Kingdom director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMendhir, Rajveer Singh
United Kingdom manager born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2, Drury Close, London, SW15 5FD, United Kingdom
- 1 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,077 GBP2021-09-30Officer
2020-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 St. Katharine's Way, London, EnglandActive Corporate (3 parents)Person with significant control 2024-11-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 450 Bath Road, Heathrow, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-443 GBP2017-03-31Officer 2015-12-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-04 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 Transputec House, 19 Heather Park Drive, Wembley, EnglandDissolved Corporate (2 parents)Officer 2015-12-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 Transputec House, 19 Heather Park Drive, Wembley, EnglandDissolved Corporate (2 parents)Officer 2015-08-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 6 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 St. Katharines Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-05-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 St Katharines Way, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-09-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 13 The Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)130 GBP2016-10-31Officer 2013-10-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 68 Dalling Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13 2 Drury Close, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 37 - Director → ME
- 14 82 St Marys Road, Ealing, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,388 GBP2024-03-31Officer 2017-11-07 ~ nowIIF 30 - Director → MEPerson with significant control 2017-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 16 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 17 38 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,296 GBP2019-08-15Officer 2017-11-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 18 1 St. Katharines Way, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,698 GBP2024-03-31Officer 2019-05-08 ~ nowIIF 23 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 19
XRSM LTD
- nowRSM FOODS LTD - 2021-03-18 1 St. Katharines Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)301 GBP2022-03-31Officer 2019-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,794 GBP2024-03-31Officer 2015-10-01 ~ 2019-03-22IIF 26 - Director → MEPerson with significant control 2017-03-04 ~ 2019-02-28IIF 8 - Has significant influence or control → OE
- 2 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,006 GBP2024-03-31Officer 2016-01-11 ~ 2019-03-22IIF 25 - Director → MEPerson with significant control 2017-01-11 ~ 2019-02-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-16 ~ 2022-01-14IIF 22 - Director → ME
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