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 Janak Harish Raja
- British born in March 1951
Mr Janak Harish Raja
Resident in England
Registered addresses and corresponding companies - British born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, Middlesex, UB1 2AZ, England
IIF 4
- British a.c.m.a born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, Middlesex, UB1 2AZ, United Kingdom
IIF 5
- British accountant born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, UB1 2AZ, United Kingdom
IIF 6
- British certified chartered accountant born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, UB1 2AZ, United Kingdom
IIF 7
- British chartered management accountant born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 8
- British chartered management accountant born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, Middlesex, UB1 2AZ, England
IIF 9
- British management accountant born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies201, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 10
- British management accountant (a.c.m.a) born in March 1951
Raja, Janak Harish
Resident in England
Registered addresses and corresponding companies91, Northcote Avenue, Southall, Middlesex, UB1 2AZ, England
IIF 11
- British born in March 1951Registered addresses and corresponding companies
Raja, Janak Harish
64 Greenford Gardens, Greenford, Middlesex, UB6 9LZ
IIF 12
- British certified acc born in March 1951Registered addresses and corresponding companies
Raja, Janak Harish
64 Greenford Gardens, Greenford, Middlesex, UB6 9LZ
IIF 13
- British certified accountant born in March 1951Registered addresses and corresponding companies
Raja, Janak Harish
- British Registered addresses and corresponding companies
Raja, Janak Harish
- British certified accountantRegistered addresses and corresponding companies
Raja, Janak Harish
64 Greenford Gardens, Greenford, Middlesex, UB6 9LZ
IIF 23
- Registered addresses and corresponding companies
Raja, Janak Harish
91, Northcote Avenue, Southall, Middlesex, UB1 2AZ
IIF 24
- 1
AYMAN (U.K) SERVICES LTD
0453339491 Northcote Avenue, Southall, MiddlesexDissolved Corporate (8 parents)Equity (Company account)13,766 GBP2019-02-28Officer2011-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2
D S TRADERS MITTAL LIMITED
1009189491 Northcote Avenue, Southall, United KingdomDissolved Corporate (4 parents)Officer2016-03-30 ~ dissolvedIIF 6 - Director → ME - 3
ELVOR MANAGEMENT LIMITED
- 2014-04-02 00959070ELVOR FINANCIAL AND CONSULTANCY SERVICES LIMITED
- 1979-12-31 0095907017 New Horton Manor Dawn Redwood Close, Horton, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-03-31Officer~ 2020-04-07IIF 22 - Secretary → ME - 4ENGINEER HONEY HANDYMAN LTD - now
OGOW PROPERTY MANAGEMENT & SERVICES LTD
- 2022-09-02 0702034250c Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (5 parents)Equity (Company account)-2,552 GBP2021-09-30Officer2014-08-01 ~ 2017-05-30IIF 9 - Director → ME - 5
EURO (EXOTICS) LIMITED
0272832091 Northcote Avenue, Southall, Middlesex, United KingdomDissolved Corporate (11 parents)Officer1992-07-03 ~ 1992-07-04IIF 15 - Director → ME1992-07-03 ~ 1992-07-04IIF 23 - Secretary → ME - 6
LANDSMOORE LIMITED
1015777491 Northcote Avenue, Southall, United KingdomDissolved Corporate (3 parents)Equity (Company account)-425 GBP2018-03-31Officer2017-01-01 ~ 2017-08-01IIF 7 - Director → MEPerson with significant control2017-01-01 ~ 2017-08-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MELODIES LIMITED
- 1982-06-01 0160596175 Corringway, Ealing, LondonActive Corporate (6 parents)Equity (Company account)685,593 GBP2024-12-31Officer~ 1994-05-17IIF 12 - Director → ME~ 1994-05-17IIF 19 - Secretary → ME - 8
MKT PROPERTIES UK LIMITED
0529303591 Northcote Avenue, Southall, MiddlesexDissolved Corporate (9 parents)Equity (Company account)867 GBP2018-03-31Officer2014-04-03 ~ dissolvedIIF 24 - Secretary → ME - 9
PORTOCELL CONSTRUCTION LIMITED
- 1989-04-24 02353608Fram Cottage, Beach Road, Bembridge, Isle Of Wight, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer~ 1991-04-02IIF 17 - Director → ME~ 1991-04-02IIF 21 - Secretary → ME - 10
RDA PEOPLE LIMITED
0742056963-66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)9,892 GBP2019-09-30Officer2014-07-01 ~ 2020-04-21IIF 8 - Director → ME - 11
RDA RECRUITMENT LIMITED
04535970Longcroft House, 2-4 Victoria Avenue, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-27,307 GBP2018-06-30Officer2013-07-01 ~ 2017-06-30IIF 11 - Director → ME - 12
REALTIDE LIMITED
0242223730 Beaufort Road Ealing, LondonActive Corporate (7 parents)Equity (Company account)854,429 GBP2024-03-31Officer~ 1997-10-01IIF 14 - Director → ME~ 1997-10-01IIF 18 - Secretary → ME - 13
RIDGEGOLD LIMITED
02879623C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-52,258 GBP2018-07-01 ~ 2019-12-30Officer1994-01-07 ~ 1998-10-22IIF 13 - Director → ME - 14SIRA SUPERSTORE LIMITED - now
VIEWHIGH PROPERTIES LIMITED
- 1995-01-03 0252635813-15 King Street, Southall, MiddlesexActive Corporate (6 parents)Equity (Company account)928,172 GBP2024-01-31Officer~ 1993-12-01IIF 16 - Director → ME~ 1993-12-01IIF 20 - Secretary → ME - 15CV EXPLORE LIMITED - 2014-01-16Unit 109, China Works, Black Prince Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)127,697 GBP2018-12-31Officer2014-02-01 ~ 2017-03-30IIF 4 - Director → MEPerson with significant control2016-08-14 ~ 2017-03-30IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16TRANS XPRESS WORLDWIDE LTD - now
SOFI TRADING LIMITED
- 2016-04-08 08435366Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer2013-03-07 ~ 2015-12-01IIF 10 - Director → ME
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