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
Mr Neeraj Bajaj
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1st Floor, Wellesley House, 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 3 IIF 4 IIF 5 604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
IIF 6 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 7 IIF 8 IIF 9 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Neeraj Bajaj
Indian born in February 1979Resident in England
Registered addresses and corresponding companiesMr. Neeraj Bajaj
Indian born in February 1979Resident in England
Registered addresses and corresponding companiesBajaj, Neeraj
British businessman born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Bajaj, Neeraj
British commercial director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 15 604, Eastern Avenue, Ilford, IG2 6PQ, United Kingdom
Bajaj, Neeraj
British company director born in February 1979Resident in England
Registered addresses and corresponding companiesBajaj, Neeraj
British director born in February 1979Resident in England
Registered addresses and corresponding companiesNeeraj, Bajaj
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 23 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Bajaj, Neeraj
Indian business person born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 24 604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 25 604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj, Mr.
Indian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 26 604, Eastern Avenue, Ilford, IG2 6PQ, England
Bajaj, Neeraj, Mr.
Indian director born in February 1979Resident in England
Registered addresses and corresponding companies
- 1 15f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)318,758 GBP2024-10-31Officer
2020-08-01 ~ nowIIF 20 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 8 - Has significant influence or control → OE - 2 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 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
- 5 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 26 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 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
- 6
NV GLOBAL LIMITED
- nowNV ENTERPRIESS LIMITED - 2019-03-26 1st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)671,666 GBP2024-03-31Officer 2019-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7 15f Harvey Centre, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)203,109 GBP2025-03-31Officer 2020-08-01 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 9 - Has significant influence or control → OE
- 8 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-32,619 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 7 - Has significant influence or control → OE
- 9 Wellesley House 1st Floor, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)12 GBP2021-01-31Officer 2020-01-16 ~ dissolvedIIF 14 - Director → ME
- 10 1st Floor, Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 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
- 11 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 28 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12 604 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
FAGL LTD
- nowFAGL INVESTMENTS LIMITED - 2022-08-01 604 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,993 GBP2024-03-31Officer 2021-09-17 ~ 2022-06-10IIF 24 - Director → ME - 2 23 High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-54,193 GBP2024-03-31Officer 2019-08-22 ~ 2020-01-21IIF 23 - Director → MEPerson with significant control 2019-09-20 ~ 2020-01-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-09-01 ~ 2022-12-28IIF 27 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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