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.
Suri, Rajesh, M
Suri, Rajesh, M
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
5, Chigwell Road, London, E18 1LR, United Kingdom
Suri, Rajesh, M
British director born in January 1961Resident in England
Registered addresses and corresponding companiesSuri, Rajesh, M
British operations manager born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 5 231, The Linen Hall, 162, Regent Street, London, W1B 5TB, United Kingdom
Suri, Rajesh, M
British restauranter born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 231, The Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom
M Rajesh Suri
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Rajesh Suri
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 9 5, Chigwell Road, London, E18 1LR, United Kingdom
Suri, Rajesh
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Chigwell Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2,578 GBP2023-11-30Officer
2016-05-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2 13th Floor, One Croydon C/o Sable International, 12-16 Addiscombe Road, CroydonDissolved corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2016-02-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 5 Chigwell Road, London, United KingdomCorporate (2 parents)Officer 2024-04-27 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-27 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
TAMARIND ONE LIMITED
- nowTAMARIND COLLECTION LIMITED - 2012-12-13 231 Linen Hall, 162 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2012-10-09 ~ dissolvedIIF 11 - director → ME
- 1 1 C/o Zaika Restaurant, Kensington High Street, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-1,214,723 GBP2024-03-31Officer 2007-04-25 ~ 2015-04-02IIF 6 - director → ME
- 2 1 C/o Zaika Restaurant, Kensington High Street, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)349,238 GBP2024-03-31Officer 2007-04-25 ~ 2015-04-02IIF 5 - director → ME
- 3TAMARIND COLLECT LIMITED - 2012-12-13 1 C/o Zaika Restaurant, Kensington High Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)695 GBP2024-03-31Officer 2012-10-09 ~ 2015-04-02IIF 10 - director → ME
- 4
ZAIKA RESTAURANT LIMITED
- nowHOLAW (478) LIMITED - 1999-04-28 1 C/o Zaika Restaurant, Kensington High Street, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)541,750 GBP2024-03-31Officer 2012-10-19 ~ 2015-04-02IIF 2 - director → ME
