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.
Mrs Liala Rajput
Mrs Liala Rajput
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 45, 95 Mortimer Street, London, W1W 7GB, England
Dr Liala Rajput
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom
Dr Lylah Hill
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom
Dr Liala Rajput
British born in July 1986Resident in England
Registered addresses and corresponding companiesHill, Lylah, Dr
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom
Rajput, Liala
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesRajput, Liala, Dr
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 45, 95 Mortimer Street, London, W1W 7GB, United Kingdom
Dr Liala Rajput
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 45, 95 Mortimer Street, London, W1W 7GB, England
Dr Lylah Hill
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 4th Floor, Silverstream House, 45 Fitzroy St, London, W1T 6EB, England
IIF 14 Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 15 IIF 16 Suite 45, 95 Mortimer Street, London, W1W 7GB, England
IIF 17 The Apple Tree House, 26 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP, United Kingdom
Hill, Lylah, Dr
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 18 4th Floor, Silverstream House, 45 Fitzroy St, London, W1T 6EB, England
IIF 19 Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 20 Suite 45, 95 Mortimer Street, London, Mortimer Street, London, W1W 7GB, England
IIF 21 Suite 45, 95 Mortimer Street, London, W1W 7GB, England
IIF 22 The Apple Tree House, 26 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP, United Kingdom
Rajput, Liala, Dr
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 23 26, Illingworth, Windsor, SL4 4UP, United Kingdom
Rajput, Liala, Dr
British medical doctor born in July 1986Resident in England
Registered addresses and corresponding companiesRajput, Lylah, Dr
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 45, 95 Mortimer Street, London, W1W 7GB, England
Rajput, Liala, Dr
British director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 45, 95 Mortimer Street, London, W1W 7GB, England
- 1 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer
2021-11-19 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Suite 45 95 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 4th Floor, Silverstream House, 45 Fitzroy St, London, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-11-30Officer 2024-02-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 26 Illingworth, Windsor, EnglandDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 26 Illingworth, Windsor, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,755 GBP2015-07-31Officer 2014-07-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 26 Illingworth, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-22 ~ dissolvedIIF 24 - Director → ME
- 8 The Apple Tree House 26 Illingworth, St Leonards Hill, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2019-08-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,200 GBP2024-01-31Officer 2023-08-01 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
247ACTION LTD
- nowACTION24/7.COM LTD - 2020-01-02 Avicenna House, 258-262 Romford, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,018,995 GBP2022-11-30Officer 2019-11-19 ~ 2021-03-01IIF 8 - Director → MEPerson with significant control 2019-11-19 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more → OE - 2 Suite 45 95 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-22 ~ 2021-11-01IIF 11 - Director → MEPerson with significant control 2020-04-22 ~ 2021-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 3 4385, 11990218 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2019-10-17 ~ 2020-12-03IIF 9 - Director → ME
- 4 26 Illingworth, Windsor, BerkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,144 GBP2024-02-29Person with significant control 2016-05-01 ~ 2025-06-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 5 403 Ebb Court 1 Albert Basin Way, Royal Docks, London, EnglandDissolved CorporateEquity (Company account)100 GBP2020-05-31Officer 2019-10-17 ~ 2021-06-18IIF 10 - Director → ME
- 6 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,200 GBP2024-01-31Officer 2021-03-12 ~ 2021-08-19IIF 27 - Director → ME 2021-08-19 ~ 2023-08-01IIF 26 - Director → MEPerson with significant control 2021-06-28 ~ 2021-08-19IIF 12 - Ownership of shares – 75% or more → OE
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