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.
Rai, Sanjiv Kumar
- British born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 1
- British it consultant born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British it sales consulatnt born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies95, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 4
- British it sales consultant born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies95, Beverley Way West Wimbledon, London, SW200AW, United Kingdom
IIF 5
- British born in April 1976
Mr Sanjiv Kumar Rai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 6First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 7 IIF 8St Johns House, 16 Church Street, Bromsgrove, B61 8DN, England
IIF 9St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 16Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 17
- British born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 26
- British director born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 27
- British managing director born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 28
- Registered addresses and corresponding companies
Rai, Sanjiv
95, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Kumar Rai, Sanjiv
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 30
- 1Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BANSI TRADING LIMITED
13570792St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
COCONUTEA LIMITED
12937903St Johns House, 16 Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
DELAMERE ROAD 1B LIMITED
05526022Flat 1, 1b Delamere Road, LondonActive Corporate (7 parents)Officer2008-03-01 ~ 2014-03-31IIF 2 - Director → ME - 6
DELAMERE ROAD RESIDENTS ASSOCIATION LIMITED
015909161b Delamere Road, Raynes Park, LondonActive Corporate (15 parents)Officer2008-03-01 ~ 2014-03-31IIF 3 - Director → ME - 7
EMPLA ORGANICS LIMITED
14218825First Floor, St Johns House, 16 Church Street, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ 2022-11-22IIF 26 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HYBRID CIRCLE LIMITED
09866521C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2015-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
HYBRID POWERGEN LIMITED
10314879St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
HYBRID TECHNOLOGY SYSTEMS LIMITED
11146801C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2018-01-12 ~ nowIIF 25 - Director → ME2018-01-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-01-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
NANO ORGANIC SOLUTIONS LTD
14733973First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
NANO ORGANICS LIMITED
14733965First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 5 - Director → ME
- 14
PLAYTEC SERVICES LIMITED
0832421095 Beverley Way, West Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 4 - Director → ME2012-12-10 ~ dissolvedIIF 29 - Secretary → ME - 15St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-01-02 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
VIVO TEA MARKETING LIMITED
11643851Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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