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 Mati Dhan Rai
Mr Mati Dhan Rai
Nepalese born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRai, Mati Dhan
Nepalese director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesRai, Mati Dhan
Nepalese enterprneur born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
9, Kestrel Parade, Innsworth, Gloucester, Gloucestershire, GL3 1BJ, United Kingdom
Rai, Mati Dhan
Nepalese entrepreneur born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Jackson Crescent, Innsworh, Gloucester, GL3 1BY, United Kingdom
Rai, Mati Dhan
Nepalese director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 9, Kestrel Parade, Innsworth, Gloucester, Gloucestershire, GL3 1BJ, United Kingdom
- 1 9 Kestrel Parade, Innsworth, Gloucester, Gloucestershire, United KingdomCorporate (2 parents)Equity (Company account)-3,369 GBP2022-03-31Officer
2023-08-25 ~ nowIIF 9 - director → ME
- 1 9 Kestrel Parade, Innsworth, Gloucester, Gloucestershire, United KingdomCorporate (2 parents)Equity (Company account)-3,369 GBP2022-03-31Officer 2021-10-18 ~ 2022-10-04IIF 6 - director → ME 2021-03-09 ~ 2021-10-01IIF 7 - director → MEPerson with significant control 2021-10-18 ~ 2022-10-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 10 Jackson Crescent, Innsworh, Gloucester, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2020-05-31Officer 2021-09-24 ~ 2022-08-03IIF 5 - director → ME 2020-12-01 ~ 2021-04-15IIF 8 - director → MEPerson with significant control 2020-12-01 ~ 2021-04-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-09-24 ~ 2022-08-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SMART 91 RECRUITMENT LTD
- nowCOOL DRINKS LIMITED - 2020-07-17 Unit 1 58 Plumstead High Street, London, United KingdomCorporate (1 parent)Equity (Company account)-14,194 GBP2023-03-31Person with significant control 2022-07-06 ~ 2022-09-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
