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.
Nair, Rajeev
- Indian born in September 1978
Nair, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - Indian it consultant born in September 1978
Nair, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 3
- Indian self employed born in September 1978
Nair, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Concept Accountancy, 120c, Melton Road, Leicester, LE4 5ED, England
IIF 4
- Indian born in September 1978
Mr Rajeev Nair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Nair, Rajeev
Resident in England
Registered addresses and corresponding companies - Indian born in September 1978
Mr Rajeev Nair
Resident in England
Registered addresses and corresponding companiesC/o Concept Accountancy, 120c, Melton Road, Leicester, LE4 5ED, England
IIF 10
- Registered addresses and corresponding companies
Nair, Rajeev
253, Kings Road, Chelsea, London, SW3 5EL, United Kingdom
IIF 11
- British born in September 1978
Mr Rajeev Nair
Resident in England
Registered addresses and corresponding companies1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 12
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Due to be dissolved on 2024-08-30 during the appointment or period of controlEIVIZ LTD
- 2017-06-22 09840047INFOCOG LTD
- 2017-02-17 098400471st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (5 parents)Officer2015-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
EVOLVINGIT LTD
10829413Kemp House 160 City Road London, LondonDissolved Corporate (2 parents)Person with significant control2017-06-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 3
EXIVIS LIMITED
08285896Flat No 707 Central Apartments, 455 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 2 - Director → ME - 4
- 5
SDR EVENTS LIMITED
13906519C/o Concept Accountancy, 120c, Melton Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ 2023-05-24IIF 1 - Director → ME2023-06-27 ~ 2024-05-25IIF 8 - Director → ME2022-02-10 ~ 2023-06-16IIF 11 - Secretary → ME - 6
ZYSES LIMITED
- 2024-03-09 11851656THECHERRYMOON LIMITED
- 2021-12-09 11851656C/o Concept Accountancy, 120c, Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer2019-02-28 ~ 2024-03-01IIF 4 - Director → ME2024-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-28 ~ 2024-03-01IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE2024-06-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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