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.
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Mrs Rajal Patni
Mrs Rajal Patni
British born in November 1964Resident in England
Registered addresses and corresponding companiesPatni, Rajal
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4
11, Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU, England
Patni, Rajal
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesPatni, Rajal
British accountantRegistered addresses and corresponding companies
- 1 11 Broadgates Avenue, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer
2018-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
3TIER FINANCE LIMITED
- nowTAYVIN 445 LIMITED - 2011-05-17QUIRK DESIGN & COMMUNICATIONS LIMITED - 2012-03-27 Checknet House, 153 East Barnet Road, BarnetDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 6 - Director → ME - 3
LAVANYA PLUS LIMITED
- now3TIER FINANCE SOLUTIONS LIMITED - 2016-08-01TAYVIN 466 LIMITED - 2012-03-28 11 Broadgates Avenue, Barnet, HertfordshireActive Corporate (4 parents)Equity (Company account)-178,670 GBP2024-09-30Officer 2012-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
ASITE LIMITED
- nowASITE PLC - 2009-05-22WHINNEY MACKAY-LEWIS PLC - 1998-03-11WML GROUP PLC - 1999-09-13PREMISYS GROUP PLC - 2000-10-31PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28PREMISYS TECHNOLOGIES PLC - 2002-01-14 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer 2002-10-09 ~ 2003-01-30IIF 13 - Secretary → MEIIF 11 - Secretary → ME - 2
ASITE SOLUTIONS LIMITED
- nowPROJECT VASCO LIMITED - 2000-10-24ASITE LIMITED - 2002-01-14 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-6,062,299 GBP2024-06-30Officer 2002-10-09 ~ 2003-01-02IIF 5 - Director → ME 2002-10-09 ~ 2003-01-30IIF 12 - Secretary → ME - 3MAWII HOME CARE LIMITED - 2024-07-08WEMA CARE LIMITED - 2019-03-11 18 Ashwin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-112,952 GBP2023-09-30Officer 2018-09-11 ~ 2025-09-24IIF 7 - Director → MEPerson with significant control 2022-07-31 ~ 2025-09-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FOCUS EAP LIMITED
- nowSCAPEFIVE LIMITED - 1998-03-09 4200 Nash Court John Smith Drive, Oxford Business Park, Oxford, OxfordshireDissolved Corporate (4 parents)Officer 2003-09-15 ~ 2006-09-05IIF 14 - Secretary → ME - 5LMG SYSTEMS LIMITED - 2001-06-15 C/o Smb Llp, 87-91 Newman Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,278,267 GBP2021-12-31Officer 2007-05-31 ~ 2011-12-19IIF 9 - Director → ME
- 6 C/o Smb Llp, 87-91 Newman Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)934,384 GBP2021-12-31Officer 2010-06-23 ~ 2011-12-19IIF 10 - Director → ME
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