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.
Dhonota, Raj
- British Registered addresses and corresponding companies
Dhonota, Raj
First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 1
- British born in August 1974
Dhonota, Raj
Resident in England
Registered addresses and corresponding companies195-197, Wood Street, London, E17 3NU, United Kingdom
IIF 23rd Floor, 86-90 Paul St, London, EC2A 4NE, England
IIF 3Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 4Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 51, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 6
- British investor born in August 1974
Dhonota, Raj
Resident in England
Registered addresses and corresponding companies45, Station Road, Windygates, Leven, Fife, KY8 5DB, Scotland
IIF 7
- British director born in August 1974
Dhonota, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Raj Dhonota
Resident in England
Registered addresses and corresponding companies11981759 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11195-197, Wood Street, London, E17 3NU, United Kingdom
IIF 123rd Floor, 86-90 Paul St, London, EC2A 4NE, England
IIF 13Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 141, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 15
- British born in August 1974
Mr Raj Dhonota
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (2 parents)Officer2024-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2
DHTA LTD
169282163rd Floor 86-90 Paul St, London, EnglandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
IGNIVA DIGITAL LIMITED
106828444385, 10682844 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-03-21 ~ 2023-01-26IIF 9 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
RAJ DHONOTA LIMITED
- 2020-02-18 04829852GLOBAL PROXIMITY LIMITED
- 2016-05-24 04829852EVELOPIT LIMITED
- 2005-06-30 048298524385, 04829852 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 4 offsprings)Officer2005-07-07 ~ 2023-01-26IIF 10 - Director → ME2005-02-21 ~ 2023-01-26IIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
RD2 LTD
15862202195-197 Wood Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6Kemp House, 152-160 City Road, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ 2023-01-26IIF 4 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7
STEPOVERSEAS LIMITED
09358641Global Proximity, 26 York Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 8 - Director → ME - 8
STV LIMITED
119817594385, 11981759 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-05-07 ~ 2023-01-26IIF 5 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
UNITEBYTE LIMITED
- 2016-11-29 SC52614345 Station Road, Windygates, Leven, Fife, ScotlandDissolved Corporate (4 parents)Officer2016-06-18 ~ 2018-10-26IIF 7 - Director → ME
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