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.
Raina, Navin
Raina, Navin
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesRaina, Navin
British management consultant born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 3
253, Gray's Inn Road, London, WC1X 8QT, United Kingdom
Raina, Navin
British senior manager born in March 1972Resident in England
Registered addresses and corresponding companiesRaina, Navin
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 6 11 Thurloe Place, Knightsbridge, London, SW7 2RS, United Kingdom
Raina, Navin
British headteacher born in March 1972Registered addresses and corresponding companies
IIF 7 55a Gwendwr Road, London, W14 9BG
Raina, Navin
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaina, Navin
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaina, Navin
British recruitment consultant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 133, Woodsford Square, London, Select One, W14 8DT, United Kingdom
Mr Navin Raina
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 11 Thurloe Place, Knightsbridge, London, SW7 2RS, United Kingdom
IIF 16 133, Woodsford Square, London, Select One, W14 8DT, United Kingdom
IIF 17 133 Woodsford Square, London, W14 8DT
IIF 18 133, Woodsford Square, London, W14 8DT, England
IIF 19 Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
- 1 133 Woodsford Square, London, Select One, United KingdomCorporate (1 parent)Officer
2025-03-09 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Soteriou Banerji, 253 Gray's Inn Road, LondonCorporate (2 parents)Officer 2012-01-24 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Thurloe Place Knightsbridge, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-12,260 GBP2023-02-28Officer 2021-03-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 253 Gray's Inn Road, London, United KingdomDissolved corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 2 - director → ME
- 6TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20OPTIMIST LIMITED - 1994-09-06 133 Woodsford Square, London, EnglandCorporate (3 parents)Equity (Company account)669,414 GBP2021-03-31Officer 2021-08-08 ~ nowIIF 11 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Queensway House, Queensway, New Milton, Hampshire, EnglandCorporate (7 parents)Equity (Company account)152,189 GBP2024-03-23Officer 2016-07-14 ~ nowIIF 8 - director → ME
- 1 Flat 2 55 Gwendwr Road, LondonCorporate (5 parents)Equity (Company account)13,185 GBP2022-06-30Officer 1999-03-10 ~ 2001-03-27IIF 7 - director → ME
- 2 11 Thurloe Place Knightsbridge, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-12,260 GBP2023-02-28Officer 2021-02-23 ~ 2021-02-23IIF 10 - director → MEPerson with significant control 2021-02-23 ~ 2021-02-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20OPTIMIST LIMITED - 1994-09-06 133 Woodsford Square, London, EnglandCorporate (3 parents)Equity (Company account)669,414 GBP2021-03-31Officer 2018-05-15 ~ 2019-09-05IIF 12 - director → ME 2004-09-16 ~ 2012-05-31IIF 4 - director → ME
- 4RAINA MANAGEMENT SERVICES LIMITED - 2003-03-20 17 Cedar Close, Iver, BuckinghamshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,154 GBP2016-07-11Officer 2014-01-28 ~ 2016-02-18IIF 1 - director → ME 2004-09-16 ~ 2012-05-31IIF 5 - director → ME
