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 Raman Jaggi
- British born in January 1977
Mr Raman Jaggi
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Jaggi, Raman
Resident in England
Registered addresses and corresponding companies - British director born in January 1977
Jaggi, Raman
Resident in England
Registered addresses and corresponding companiesUnit C, Shears Way, Brooklands Close, TW16 7EE, England
IIF 10 IIF 11Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 12 IIF 13447, Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 14447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 15C/o Price Mann & Co, 447 Kenton Road, Harrow, HA3 0XY, United Kingdom
IIF 16
- Indian none born in January 1977
Jaggi, Raman
Resident in England
Registered addresses and corresponding companies3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 17
- Indian born in January 1977
Jaggi, Raman
Resident in United Kingdom
Registered addresses and corresponding companies55, Arlington House, Arlington Street, London, SW1A 1RL, United Kingdom
IIF 18
- Indian consultant born in January 1977
Jaggi, Raman
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1977
Jaggi, Raman
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 21
- 1
BERKELEY SQUARE CONSULTANTS LIMITED
- 2016-10-04 08608734447 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-07-15 ~ 2015-07-01IIF 19 - Director → ME2016-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
BERKELEY SQUARE RESIDENTIAL LTD
11599351Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ESSAR CAPITAL (UK) LIMITED
- 2013-08-16 07020776ESSAR CAPITAL UK LIMITED
- 2013-06-28 07020776ESSAR GLOBAL SERVICES LIMITED
- 2013-06-27 0702077611 Hill Street, London, United KingdomActive Corporate (12 parents)Officer2009-09-16 ~ 2015-11-25IIF 21 - Director → ME - 4ESSAR ENERGY LIMITED - nowESSAR ENERGY PLC - 2014-07-22ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED
- 2010-04-06 0710861911 Hill Street, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2009-12-18 ~ 2010-04-06IIF 18 - Director → ME - 5
ESSAR INFRASTRUCTURE LIMITED
074153053rd Floor Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2010-10-21 ~ 2011-12-21IIF 17 - Director → ME - 6
RIVERDALE COMMODITIES LIMITED
- 2023-05-10 14597254Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-17 ~ dissolvedIIF 12 - Director → ME - 7
KREDIFIC MICRO FINANCE LIMITED
10418505C/o Price Mann & Co, 447 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 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 - 8
LONDON FOOD CORPORATION LIMITED
12017440Unit C, Shears Way, Brooklands Close, EnglandDissolved Corporate (6 parents)Officer2019-08-23 ~ 2020-10-07IIF 10 - Director → ME2023-09-29 ~ 2024-07-16IIF 11 - Director → MEPerson with significant control2020-06-02 ~ 2020-10-07IIF 1 - Right to appoint or remove directors → OEIIF 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 - 9
PEAKOM UK LIMITED
092115612nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, EnglandDissolved Corporate (9 parents)Officer2014-09-10 ~ 2015-03-13IIF 20 - Director → ME - 10
BERKELEY SQUARE BISTRO LIMITED
- 2019-09-23 11969175447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 15 - Director → ME - 11
BERKELEY SQUARE CORPORATION LIMITED
- 2019-09-23 10873987Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BERKELEY SQUARE VENTURES LIMITED
- 2019-09-23 12095652Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-10 ~ 2024-05-01IIF 13 - Director → MEPerson with significant control2019-07-10 ~ 2023-03-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED
05295133Roxborough Heights, College Road, Harrow, EnglandActive Corporate (17 parents)Officer2023-03-18 ~ nowIIF 8 - Director → ME
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