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.
Modely Rungen, Veeramah
- British born in January 1976
Modely Rungen, Veeramah
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1976
Modely Rungen, Veeramah
Resident in England
Registered addresses and corresponding companies3, Raleigh Drive, Surbiton, Surrey, KT5 9PP, United Kingdom
IIF 5
- British company director born in January 1976
Modely Rungen, Veeramah
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Modely Rungen, Veeramah
Resident in England
Registered addresses and corresponding companies3, Raleigh Drive, Surbiton, KT5 9PP, England
IIF 9
- born in January 1976
Modely Rungen, Veeramah
Resident in England
Registered addresses and corresponding companies3, Raleigh Drive, Surbiton, KT5 9PP, England
IIF 10
- Mauritian born in January 1976
Modely Rungen, Veeramah
Resident in Mauritius
Registered addresses and corresponding companies21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
IIF 11Office 6, Derwentside Business Centre, Consett Business Park, Consett, County Durham, DH8 6BP, England
IIF 12122, - 126, Tooley Street, London, SE1 2TU, United Kingdom
IIF 13Des Vergues Str. Hollyrood No. 1, Vacoas, 00000, Mauritius
IIF 14Des Vergues Street, Hollyrood No1, Vacoas, Des Vergues Street, Hollyrood No1, Vacoas, Maurithius
IIF 15Des Vergues Street, Hollyrood No1, Vacoas, Des Vergues Street, Hollyrood No1, Vacoas, Mauritius
IIF 16
- British born in January 1976
Mrs Veeramah Modely Rungen
Resident in England
Registered addresses and corresponding companies
- 1
AGROOIL TRADING LIMITED
SC269417Office 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2018-05-15 ~ 2020-06-08IIF 6 - Director → ME - 2
ALTER INDUSTRY TRADE LIMITED
07234316122 - 126, Tooley Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 13 - Director → ME - 3
AVONFLOW LIMITED
07691875Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-12 ~ 2020-03-05IIF 15 - Director → ME - 4
BALTIC SEA ENTERPRISES LIMITED
0979514446 Dorset Street, Suite 1, London, EnglandDissolved Corporate (8 parents)Officer2015-10-13 ~ 2018-04-11IIF 7 - Director → ME - 5
BALTIC SEA TRADE LIMITED
0979519946 Dorset Street, Suite 1, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-10-13 ~ 2018-04-11IIF 8 - Director → ME - 6
CHEMICAL INDUSTRY PROFESSIONALS LIMITED
1155999123536, International House, 776 - 778 Barking Road, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ 2022-12-31IIF 9 - Director → ME - 7
GREEN FORCE MANAGEMENT LIMITED
11154984Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ 2022-04-30IIF 5 - Director → ME - 8
INTERNATIONAL TOBACCO TRADING LIMITED
05746076Office 6 Derwentside Business Centre, Consett Business Park, Consett, County DurhamDissolved Corporate (7 parents)Officer2012-12-31 ~ 2015-12-31IIF 12 - Director → ME - 9JOHN WILKINS COMMODITIES LIMITED - 1998-04-273 Raleigh Drive, Surbiton, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10
MIRAX GLOBAL LIMITED
0746435049 Station Road, Polegate, East SussexDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 4 - Director → ME - 11
MODELY RUNGEN LLP
OC3254753 Raleigh Drive, Raleigh Drive, Surbiton, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-01-02 ~ nowIIF 10 - LLP Designated Member → ME - 12
MRA SECRETARIES LIMITED
065181413 Raleigh Drive, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 13
- 14
SOFTAPP SOLUTIONS LIMITED
0945878020-22 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-25 ~ 2015-03-24IIF 11 - Director → ME - 15
TELDORA LIMITED
07249986Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-24 ~ 2018-07-15IIF 16 - Director → ME - 16
ZEUS MARITIME SERVICES LIMITED
08787056Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-22 ~ 2014-12-02IIF 14 - Director → ME
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