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.
Rajan, Divya
- British born in November 1974
Rajan, Divya
Resident in United Kingdom
Registered addresses and corresponding companies10, Isis Close, Oadby, Leicester, Leicestershire, LE2 4GD
IIF 1
- British business born in November 1974
Rajan, Divya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Kumar, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1968
Kumar, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies5--9, Robinson Road, Leicester, Leicestershire, LE5 4NS, England
IIF 7
- British company director born in November 1968
Kumar, Nitin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Sleaford Station Business Centre, Station Road, Sleaford, Lincolnshire, NG34 7RG, England
IIF 8
- British director born in November 1968
Kumar, Nitin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Sleaford Business Centre, Station Road, Sleaford, Lincolnshire, NG34 7RG, United Kingdom
IIF 9
- British born in November 1974
Rajan, Divya
Resident in England
Registered addresses and corresponding companies4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, NG34 7DA, England
IIF 10
- British business born in November 1974
Rajan, Divya
Resident in England
Registered addresses and corresponding companies33, Handley Street, Sleaford, NG34 7TQ, United Kingdom
IIF 11
- British born in November 1974
Mrs Divya Rajan
Resident in United Kingdom
Registered addresses and corresponding companies33, Handley Street, Sleaford, NG34 7TQ, United Kingdom
IIF 12
- British born in November 1968
Mr Nitin Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rajan, Divya
10, Isis Close, Oadby, Leicester, Leicestershire, LE2 4GD
IIF 17
- Registered addresses and corresponding companies
Rajan, Divya
4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, NG34 7DA, England
IIF 18
- British Registered addresses and corresponding companies
Kumar, Nitin
10 Isis Close, Oadby, Leicester, Leicestershire, LE2 4GD
IIF 19
- Registered addresses and corresponding companies
Kumar, Nitin
33, Handley Street, Sleaford, Lincolnshire, NG34 7TQ, England
IIF 20Mansfield House, 22 Northgate, Sleaford, NG34 7DA, United Kingdom
IIF 21Unit 5, Sleaford Business Centre, Station Road, Sleaford, Lincolnshire, NG34 7RG, United Kingdom
IIF 22Unit 5, Sleaford Station Business Centre, Station Road, Sleaford, Lincolnshire, NG34 7RG, England
IIF 23
- 1
ALMI SHIPPING & LOGISTICS LONDON LTD
1085438033 Handley Street, Sleaford, EnglandDissolved Corporate (2 parents)Officer2017-07-06 ~ dissolvedIIF 11 - Director → ME - 2
BOB MILLS ( UK ) LTD
07047021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (4 parents)Officer2012-05-31 ~ 2018-06-18IIF 2 - Director → ME2010-10-04 ~ 2011-04-20IIF 3 - Director → ME2009-10-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
BRUSH MASTER (UK) LTD
08366559Unit 5 Sleaford Business Centre, Station Road, Sleaford, LincolnshireDissolved Corporate (3 parents)Officer2013-01-18 ~ 2019-02-10IIF 9 - Director → ME2013-01-18 ~ 2019-02-01IIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ 2019-02-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
CORALIE FLOORING (UK) LTD
0884504533 Handley Street, Sleaford, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2014-01-14 ~ 2019-03-01IIF 8 - Director → ME2014-01-14 ~ 2019-02-10IIF 23 - Secretary → ME - 5
UK SHARDA LTD
- 2009-08-28 067981801 Robinson Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 1 - Director → ME2009-01-22 ~ dissolvedIIF 17 - Secretary → ME - 6
NIVA INC LTD
113976704 Aura Sleaford Mansfield House, 22 Northgate, Sleaford, Lincolnshire, EnglandActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 5 - Director → ME2018-06-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-06-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROVEN INFOSEC UK LTD
17057530Mansfield House, 22 Northgate, Sleaford, United KingdomActive Corporate (2 parents)Officer2026-02-26 ~ nowIIF 6 - Director → ME2026-02-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2026-02-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHARDA LONDON LIMITED
05685757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2010-10-15 during the appointment or period of control80 Hinckley Road, LeicesterDissolved Corporate (7 parents)Officer2006-02-06 ~ dissolvedIIF 4 - Director → ME2006-02-06 ~ dissolvedIIF 19 - Secretary → ME - 9
TREECO COMMODITIES (UK) LTD
110523434 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 10 - Director → ME2019-12-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-11-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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