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 Sunny Ralh
- British born in August 1984
Mr Sunny Ralh
Resident in United Kingdom
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 1 IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 47, Bell Yard, London, WC2A 2JR, England
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 11Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 12 IIF 13 IIF 14
- British born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 19
- British director born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 20102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 21 IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 237, Bell Yard, London, WC2A 2JR, England
IIF 2486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in August 1984
Mr Sunny Ralh
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 30
- British cfo born in August 1984
Ralh, Sunny
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Ralh, Sunny
12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 32
- 1
AFRICAN DEVELOPMENT FINANCING HOLDINGS UK LTD
143393122a Finance House, Maygrove Road, London, United KingdomActive Corporate (6 parents)Officer2022-09-11 ~ 2022-10-20IIF 31 - Director → MEPerson with significant control2022-09-12 ~ 2022-10-21IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 2
AG GLOBAL SERVICES LTD
1299217120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
FPS CONSORTIUM LIMITED
- 2022-09-27 14067976102 Chorley Old Road, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-04-25 ~ 2023-05-26IIF 26 - Director → MEPerson with significant control2022-04-25 ~ 2023-05-26IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
LONE STAR GROUP SERVICES LIMITED
- 2022-09-23 14039609102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-04-11 ~ 2023-06-04IIF 21 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BRAVIA SOLUTIONS LIMITED
0824430012 Ipswich Crescent, Birmingham, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 20 - Director → ME2012-10-08 ~ dissolvedIIF 32 - Secretary → ME - 6
GLOBAL AUGMENTED REALITY LIMITED
1404020386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
IPD NETWORK LIMITED
14101191102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2023-06-02IIF 22 - Director → MEPerson with significant control2022-05-11 ~ 2023-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
AG GLOBAL RECRUITMENT LIMITED
- 2022-09-27 14039835102 Chorley Old Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ 2023-05-25IIF 28 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
KPI GLOBAL MANAGEMENT LIMITED
1404250786-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
LANDSUN ENERGY LIMITED
149855954385, 14985595 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-07-06 ~ 2025-03-28IIF 17 - Director → MEPerson with significant control2023-07-06 ~ 2025-03-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
LOVEQUEST GROUP LTD
149803547 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
CARE HOMES PROPERTIES (UK) LIMITED
- 2024-11-08 14040299UK CARE SERVICES GROUP LIMITED
- 2024-03-25 140402994385, 14040299 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-04-11 ~ 2025-07-01IIF 16 - Director → MEPerson with significant control2022-04-11 ~ 2025-07-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
TSI ASSET MANAGEMENT LIMITED
1404021386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
UAV INNOVATION LABS LIMITED
1406790786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
VERVE SIM TELECOMMUNICATIONS LTD
149737124385, 14973712 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-01 ~ 2025-07-01IIF 18 - Director → MEPerson with significant control2023-07-01 ~ 2025-07-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
WEST DISTRICT PRODUCTIONS LIMITED
1404042850 Princes Street, Ipswich, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ 2025-04-05IIF 15 - Director → MEPerson with significant control2022-04-11 ~ 2025-04-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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