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.
Samani, Rajesh
Samani, Rajesh
British born in June 1965Resident in England
Registered addresses and corresponding companiesSamani, Rajesh
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3
31 Silverdale Road, Bushey, Herts, WD23 2LY
Samani, Rajesh
British director born in June 1965Resident in England
Registered addresses and corresponding companiesSamani, Rajesh
British manager born in June 1965Resident in England
Registered addresses and corresponding companiesSamani, Rajesh
British retail born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 9 31 Silverdale Road, Bushey, Herts, WD23 2LY
Samani, Rajesh
British retailer born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 10 31 Silverdale Road, Bushey, Herts, WD23 2LY
Samani, Rajesh
British retailersRegistered addresses and corresponding companies
IIF 11 31 Silverdale Road, Bushey, Herts, WD23 2LY
Mr Rajesh Samani
British born in June 1965Resident in England
Registered addresses and corresponding companies
- 1AJF TRADING LIMITED - 2023-07-11 Unit 11 Trade City Luton, Kingsway, Luton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,170,684 GBP2024-03-31Officer
2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Unit 11 Trade City Luton, Kingsway, Luton, EnglandActive Corporate (2 parents)Equity (Company account)2,315,237 GBP2022-12-31Person with significant control 2023-08-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2-4 Odean Prade, Isleworth, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)52,067 GBP2016-05-31Officer 2015-01-19 ~ dissolvedIIF 5 - Director → ME
- 4 1 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer 1998-06-08 ~ dissolvedIIF 3 - Director → ME
- 5 Unit 11 Trade City, Kingsway, Luton, EnglandActive Corporate (2 parents)Equity (Company account)99,899 GBP2024-05-31Person with significant control 2025-06-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 31 Silverdale Road, Bushey, United KingdomActive Corporate (1 parent)Equity (Company account)62,925 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 1 - Director → ME
- 7Company number 05041099Non-active corporateOfficer 2006-12-01 ~ nowIIF 11 - Secretary → ME
- 8Company number 06666055Non-active corporateOfficer 2008-08-06 ~ nowIIF 9 - Director → ME
- 1
KARD INVESTMENTS LIMITED
- nowKRAD INVESTMENTS LIMITED - 2006-10-30 C/o 94 Orchard Gate, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)-137,196 GBP2024-08-31Officer 2006-08-11 ~ 2011-11-02IIF 4 - Director → ME - 2 82 Cannon Lane, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-177,996 GBP2024-09-29Officer 2015-01-19 ~ 2019-12-02IIF 6 - Director → ME
- 3Company number 04363999Non-active corporateOfficer 2002-02-04 ~ 2011-08-31IIF 8 - Director → ME
- 4Company number 05041099Non-active corporateOfficer 2006-12-01 ~ 2009-07-01IIF 10 - Director → ME
- 5Company number 06248411Non-active corporateOfficer 2007-05-15 ~ 2011-08-31IIF 7 - Director → ME
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