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.
Mr Rajesh Kumar Kohli
Mr Rajesh Kumar Kohli
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Rajesh Kumar
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
6, The Huges, Swan Street, Warwick, Warwickshire, CV34 4BJ
IIF 6 6 The Hughes, 22-26 Swan Street, Warwick, Warwickshire, CV34 4BJ, United Kingdom
IIF 7 6, The Hughes, 24-26 Swan Street, Warwick, Warwickshire, CV34 4BJ, United Kingdom
IIF 8 Foxbrook, Hampton-on-the-hill, Warwick, CV35 8QR, United Kingdom
Kohli, Rajesh Kumar
British Registered addresses and corresponding companies
IIF 9 6, The Huges, Swan Street, Warwick, Warwickshire, CV34 4BJ
Kohli, Rajesh Kumar
British directorRegistered addresses and corresponding companies
IIF 10 Foxbrook, Hampton-on-the-hill, Warwick, CV35 8QR, United Kingdom
Kohli, Rajesh Kumar
Registered addresses and corresponding companies
IIF 11 6 The Hughes, 22-26 Swan Street, Warwick, Warwickshire, CV34 4BJ, United Kingdom
- 1 6 The Hughes, 22-26 Swan Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,817 GBP2024-05-31Officer
2023-05-03 ~ nowIIF 6 - Director → ME 2023-05-03 ~ nowIIF 11 - Secretary → MEPerson with significant control 2023-05-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 The Huges, 24-26 Swan Street, Warwick, WarwickshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)119,691 GBP2024-07-31Officer 2012-07-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 6 The Huges, Swan Street, Warwick, WarwickshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)202,539 GBP2024-03-31Officer 2001-09-07 ~ nowIIF 5 - Director → ME 1999-10-12 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 The Hughes, 22-26 Swan Street, Warwick, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)996,506 GBP2024-10-31Officer 2003-12-05 ~ nowIIF 8 - Director → ME 2003-12-05 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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