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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Liala Rajput

    Related profiles found in government register
  • Dr Liala Rajput
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 1
  • Dr Liala Rajput
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 26 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 2 IIF 3
    • 26, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 4
  • Dr Lylah Hill
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy St, London, W1T 6EB, England

      IIF 5
    • Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 6
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 7 IIF 8
    • The Apple Tree House, 26 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP, United Kingdom

      IIF 9
  • Rajput, Liala, Dr
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 10
  • Dr Liala Rajput
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 11
  • Mrs Liala Rajput
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 12
  • Hill, Lylah, Dr
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy St, London, W1T 6EB, England

      IIF 13
    • Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 14
    • Suite 45, 95 Mortimer Street, London, Mortimer Street, London, W1W 7GB, England

      IIF 15
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 16
    • The Apple Tree House, 26 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP, United Kingdom

      IIF 17
  • Rajput, Liala, Dr
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 26, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 18
  • Rajput, Liala, Dr
    British medical doctor born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 26, Illingworth, Windsor, Berkshire, SL4 4UP, England

      IIF 19
    • 26 Illingworth, Windsor, Berkshire, SL4 4UP, United Kingdom

      IIF 20
  • Rajput, Lylah, Dr
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, England

      IIF 21
  • Dr Lylah Hill
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 22
  • Hill, Lylah, Dr
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 23
  • Rajput, Liala
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 403 Ebb Court, 1 Albert Basin Way, Royal Docks, London, E16 2QN, England

      IIF 24 IIF 25 IIF 26
  • Rajput, Liala, Dr
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Silverstream House 4th Floor, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    Suite 45 95 Mortimer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    4th Floor, Silverstream House, 45 Fitzroy St, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    26 Illingworth, Windsor, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,144 GBP2024-02-29
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    Silverstream House 4th Floor, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2024-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    26 Illingworth, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    26 Illingworth, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,755 GBP2015-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Has significant influence or controlOE
  • 8
    26 Illingworth, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 9
    The Apple Tree House 26 Illingworth, St Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 10
    Silverstream House 4th Floor, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,900 GBP2023-01-31
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    ACTION24/7.COM LTD - 2020-01-02
    Avicenna House, 258-262 Romford, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,018,995 GBP2022-11-30
    Officer
    2019-11-19 ~ 2021-03-01
    IIF 24 - Director → ME
    Person with significant control
    2019-11-19 ~ 2021-04-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    Suite 45 95 Mortimer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ 2021-11-01
    IIF 27 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-11-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    4385, 11990218 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-10-17 ~ 2020-12-03
    IIF 25 - Director → ME
  • 4
    403 Ebb Court 1 Albert Basin Way, Royal Docks, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-10-17 ~ 2021-06-18
    IIF 26 - Director → ME
  • 5
    Silverstream House 4th Floor, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,900 GBP2023-01-31
    Officer
    2021-03-12 ~ 2021-08-19
    IIF 10 - Director → ME
    2021-08-19 ~ 2023-08-01
    IIF 21 - Director → ME
    Person with significant control
    2021-06-28 ~ 2021-08-19
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.