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.
Puri, Rajan
Puri, Rajan
British accountant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
48 The Park, St Albans, Hertfordshire, AL1 4RY
Puri, Rajan
British banker born in March 1968Resident in England
Registered addresses and corresponding companiesPuri, Rajan
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4 48 The Park, St Albans, Hertfordshire, AL1 4RY
Puri, Rajan
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
Mr Rajan Puri
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor Fairgate House, 78, New Oxford Street, London, WC1A 1HB, United Kingdom
- 1 Ground Floor, 123 Pall Mall, London, EnglandCorporate (3 parents)Equity (Company account)-76,797 USD2023-12-31Officer
2018-01-30 ~ nowIIF 2 - director → ME - 2 Groud Floor, 123 Pall Mall, London, EnglandCorporate (2 parents)Equity (Company account)-39,721 GBP2022-12-31Officer 2018-09-14 ~ nowIIF 5 - director → ME
- 1
EURAM ADVISORS LIMITED
- nowEUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED - 2001-11-14 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2000-04-01 ~ 2007-02-28IIF 4 - director → ME - 2EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14DAWNPEAK LIMITED - 1999-11-25 25 Moorgate, LondonDissolved corporate (1 parent)Officer 2000-04-07 ~ 2007-02-28IIF 1 - director → ME
- 3 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2001-08-15 ~ 2007-02-28IIF 3 - director → ME
- 4 Groud Floor, 123 Pall Mall, London, EnglandCorporate (2 parents)Equity (Company account)-39,721 GBP2022-12-31Person with significant control 2018-09-14 ~ 2019-04-17IIF 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
