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 Neeraj Bajaj
- British born in February 1979
Mr Neeraj Bajaj
Resident in England
Registered addresses and corresponding companies1st Floor, Wellesley House, 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 1 IIF 2604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
IIF 3 IIF 4 IIF 5Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 6The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 7 IIF 8 IIF 9
- Indian born in February 1979
Mr Neeraj Bajaj
Resident in England
Registered addresses and corresponding companies - Indian born in February 1979
Mr. Neeraj Bajaj
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companiesWellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 18
- British commercial director born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companies604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
IIF 19
- British company director born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companies - Indian company director born in February 1979
Neeraj, Bajaj
Resident in England
Registered addresses and corresponding companiesOffice Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 23
- Indian born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companies604, Eastern Avenue, Ilford, IG2 6PQ, England
IIF 24
- Indian business person born in February 1979
Bajaj, Neeraj
Resident in England
Registered addresses and corresponding companies604, Eastern Avenue, Ilford, IG2 6PQ, England
IIF 25
- Indian born in February 1979
Bajaj, Neeraj, Mr.
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1979
Bajaj, Neeraj, Mr.
Resident in England
Registered addresses and corresponding companies258, Seven Sisters Road, Finsbury Park, London, N4 2HY, United Kingdom
IIF 28
- 115f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)318,758 GBP2024-10-31Officer2020-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 8 - Has significant influence or control → OE
- 2604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 24 - Director → ME
- 5Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 26 - Director → ME
- 6
NV GLOBAL LIMITED
- nowNV ENTERPRIESS LIMITED - 2019-03-261st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)671,666 GBP2024-03-31Officer2019-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 715f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)203,109 GBP2025-03-31Officer2020-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 9 - Has significant influence or control → OE
- 8The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-32,619 GBP2024-07-31Officer2020-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 7 - Has significant influence or control → OE
- 9Wellesley House 1st Floor, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)12 GBP2021-01-31Officer2020-01-16 ~ dissolvedIIF 18 - Director → ME
- 101st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
FAGL LTD
- nowFAGL INVESTMENTS LIMITED - 2022-08-01604 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,993 GBP2024-03-31Officer2021-09-17 ~ 2022-06-10IIF 25 - Director → ME - 2Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-11 ~ 2024-04-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)Person with significant control2024-05-03 ~ 2024-05-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 423 High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-54,193 GBP2024-03-31Officer2019-08-22 ~ 2020-01-21IIF 23 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 5258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-09-01 ~ 2022-12-28IIF 28 - Director → MEPerson with significant control2020-09-01 ~ 2023-01-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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