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.
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Mr Rajan Dhirajlal Madlani
Mr Rajan Dhirajlal Madlani
British born in November 1955Resident in England
Registered addresses and corresponding companiesMadlani, Rajan Dhirajlal
British business executive born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 9
Amba Nivas, 2 The Charter Road, Woodford Green, Essex, IG8 9QU
Madlani, Rajan Dhirajlal
British business person born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 10 2, The Charter Road, Woodford Green, IG8 9QU, England
Madlani, Rajan Dhirajlal
British businessman born in November 1955Resident in England
Registered addresses and corresponding companiesMadlani, Rajan Dhirajlal
British company director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 14 2, Hall Lane, Shenfield, Brentwood, CM15 9AB, England
Madlani, Rajan Dhirajlal
British director born in November 1955Resident in England
Registered addresses and corresponding companiesMadlani, Rajan Dhirajlal
British business executiveRegistered addresses and corresponding companies
IIF 18 Amba Nivas, 2 The Charter Road, Woodford Green, Essex, IG8 9QU
- 1 2 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer
2023-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Hall Lane, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,753 GBP2020-07-31Officer 2014-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2003-01-02 ~ dissolvedIIF 13 - Director → ME
- 4 2 Hall Lane, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 21 Bendish Road, East Ham, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Hall Lane, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-77,017 GBP2020-07-31Officer 2014-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7 2 The Charter Road, Woodford Green, EnglandActive Corporate (3 parents)Officer 2024-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 2 Hall Lane, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,812 GBP2020-07-31Officer 2001-11-08 ~ dissolvedIIF 9 - Director → ME 2001-11-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 2 Hall Lane, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,906 GBP2020-07-31Officer 2003-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 6 - Has significant influence or control → OE
