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.
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Lavingia, Rajen Kishor
Lavingia, Rajen Kishor
British businessman born in August 1974Resident in Scotland
Registered addresses and corresponding companiesLavingia, Rajen Kishor
British company director born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4
8, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland
Lavingia, Rajen Kishor
British director born in August 1974Resident in Scotland
Registered addresses and corresponding companiesLavingia, Rajen Kishor
British technical director born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland
Lavingia, Rajan Kishor
British self employed born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 11 Hillfield Drive, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland
Mr Rajen Kishor Lavingia
British born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 109, Hope Street, Suite 105, Glasgow, G2 6LL, Scotland
IIF 15 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD
IIF 16 IIF 17 IIF 18 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland
IIF 19 11, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, United Kingdom
IIF 20 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
- 1 11 Hillfield Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,627 GBP2024-05-31Officer
2016-05-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)-2,664 GBP2023-12-31Officer 2020-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 17 - Has significant influence or control → OE
- 3 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2020-03-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4
AVOS HOLDING LIMITED
- nowSGS SCOTT LTD - 2019-09-05 11 Hillfield Drive, Newton Mearns, GlasgowActive Corporate (2 parents)Equity (Company account)-34,668 GBP2024-05-31Officer 2024-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 8 - Director → ME
- 6 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,088 GBP2024-06-30Officer 2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 7 11 Hillfield Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-15 ~ dissolvedIIF 9 - Director → ME
- 8 11 Hillfield Drive, Newton Mearns, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-18,446 GBP2024-02-29Officer 2024-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 9 11 Hillfield Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-20,764 GBP2024-05-31Officer 2016-05-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1AXON HEALTHCARE SOLUTIONS LIMITED - 2017-11-22 8, Hillfield Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)515,057 GBP2024-06-30Officer 2021-10-21 ~ 2024-11-06IIF 4 - Director → ME
- 2NORFOLK WATERFALL LIMITED - 2020-09-17ANF SUPPLIES LIMITED - 2022-02-11 59 Union Street, Dunstable, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)322,392 GBP2024-12-31Officer 2020-02-01 ~ 2020-09-18IIF 2 - Director → MEPerson with significant control 2020-02-01 ~ 2020-09-18IIF 18 - Has significant influence or control → OE
- 3 79 Ashmore Grove, Welling, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2022-02-07 ~ 2022-07-15IIF 12 - Director → ME
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