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 Rajesh Rajni Somaiya
Mr Rajesh Rajni Somaiya
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Somaiya
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10 Park Place, Manchester, M4 4EY, United Kingdom
Mr Rajesh Rajni Somaiya
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 59 Stamford Road, Bowden, Cheshire, WA14 2JN, England
Somaiya, Rajesh Rajni
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSomaiya, Rajesh Rajni
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSomaiya, Rajesh Rajni
British joint managing director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSomaiya, Rajesh Rajni
British managing director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSomaiya, Rajesh
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10 Park Place, Manchester, M4 4EY, United Kingdom
Somaiya, Rajesh
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 City House, 604 Oldham Road, Failsworth, Manchester, M35 9AN, United Kingdom
Somaiya, Rajesh
British none born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSomaiya, Rajesh Rajni
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24, South Downs Road, Hale, Altrincham, WA14 3HW, United Kingdom
Somaiya, Rajesh Rajni
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 21 59 Stamford Road, Bowden, Cheshire, WA14 2JN, England
- 1
A SQUARED EATS LTD
- nowA SQUARED HOSPITALITY LTD - 2017-12-01 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-1,220,710 GBP2023-11-28Person with significant control
2017-11-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Park Place, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2013-06-13 ~ dissolvedIIF 13 - Director → ME
- 3 Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (1 parent)Equity (Company account)39,701 GBP2020-03-31Officer 2016-09-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 10 Park Place, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Park Place, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-08-20 ~ nowIIF 6 - Director → ME
- 6 10 Park Place, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2013-02-15 ~ dissolvedIIF 17 - Director → ME
- 7 10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-29Officer 2015-02-04 ~ dissolvedIIF 15 - Director → ME
- 8
P P H H LIMITED
- nowPAYAL HOLDINGS LIMITED - 2010-07-21 C/o Simpson Burgess Nash Ground Floor, Maclaren House, Lancastrian Office Centre, Talbot Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2007-04-19 ~ dissolvedIIF 10 - Director → ME - 9
SOM C LIMITED
- nowPAYAL EVENTS LIMITED - 2007-05-11 Lucas Johnson Limited, Carlton Place, 22 Greenwood Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2007-02-21 ~ dissolvedIIF 8 - Director → ME - 10 32 Stamford Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 18 - Director → ME
- 11 32 Stamford Street, AltrinchamDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 19 - Director → ME
- 12
SOM UK LLP
- nowL.R.PROPERTIES LLP - 2005-10-19 South Cheetham Business Centre, 10 Park Place, ManchesterActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)350,543 GBP2024-03-31Officer 2004-12-08 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Stanmore House, 64-68 Blackburn Street, ManchesterDissolved Corporate (2 parents)Officer 2015-02-04 ~ dissolvedIIF 14 - Director → ME
- 1
A SQUARED EATS LTD
- nowA SQUARED HOSPITALITY LTD - 2017-12-01 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-1,220,710 GBP2023-11-28Officer 2017-11-30 ~ 2020-01-16IIF 5 - Director → ME - 2 10 Park Place, Manchester, LancsDissolved Corporate (1 parent)Officer 2013-06-14 ~ 2015-11-18IIF 12 - Director → ME
- 3 32 Stamford Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2010-09-10IIF 9 - Director → ME
- 4 32 Stamford Street, AltrinchamDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2010-09-10IIF 11 - Director → ME
- 5 Events House Catford Road, Roundthorn Industrial Estate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2010-09-10IIF 7 - Director → ME
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