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 Harshad Kumar Raja
- British born in June 1962
Mr Harshad Kumar Raja
Resident in United Kingdom
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom
IIF 1117a, Fulham Palace Road, London, W6 8JA, England
IIF 230 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, England
IIF 330 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 4 IIF 590 St Dunstans Road, London, London, W6 8RA, United Kingdom
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 730 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 8
- British born in June 1962
Raja, Harshad Kumar
Resident in United Kingdom
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom
IIF 930, Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 1030 Erhart House, 50 Aerodrome Road, London, London, NW9 5ZQ, United Kingdom
IIF 11 IIF 1230 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, England
IIF 1330 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 1490 St Dunstans Road, London, London, W6 8RA, United Kingdom
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1630 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 17
- British born in June 1962
Mr Harshad Kumar Raja
Resident in England
Registered addresses and corresponding companies - British born in June 1962
M Harshad Kumar Raja
Resident in England
Registered addresses and corresponding companies30 Earhart House, Aerodrome Road, London, NW9 5ZQ, England
IIF 21
- British born in May 1998
Mr Neel Raja
Resident in United Kingdom
Registered addresses and corresponding companies30 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 22
- British born in June 1962
Mr Harshad Raja
Resident in England
Registered addresses and corresponding companies6, Halland Way, Northwood, HA6 2AG, England
IIF 23
- United Kingdom born in June 1962
Mr Harshad Raja
Resident in United Kingdom
Registered addresses and corresponding companies30 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 24
- British born in June 1962
Raja, Harshad Kumar
Resident in England
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 2530 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, England
IIF 26Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 2930 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 30
- British born in June 1962
Raja, Harshad Kumar, M
Resident in England
Registered addresses and corresponding companies - British born in May 1998
Raja, Neel
Resident in United Kingdom
Registered addresses and corresponding companies30 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 33
- British born in June 1962
Mr Neel Raja
Resident in England
Registered addresses and corresponding companies30 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 34
- British born in June 1962
Raja, Harshad
Resident in England
Registered addresses and corresponding companies - United Kingdom born in June 1962
Raja, Harshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1998
Raja, Neel
Resident in England
Registered addresses and corresponding companies30 Erhart House, 50 Aerodrome Road, London, London, NW9 5ZQ, United Kingdom
IIF 39
- British born in May 1998
Raja, Neel
Resident in England
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom
IIF 4030 Erhart House, 50 Aerodrome Road, London, London, NW9 5ZQ, United Kingdom
IIF 41 IIF 4230 Erhart House, 50 Aerodrome Road, London, NW9 5ZQ, England
IIF 43Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 4430 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Raja, Harshad
30 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
IIF 46
- 1
BOND STREET AWARDS LIMITED
1117548730 Erhart House 50 Aerodrome Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ 2018-03-01IIF 13 - Director → ME2018-03-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-11 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of controlURBAN STAR CAPITAL LIMITED
- 2018-09-27 1063709630 Aerodrome Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 10 - Director → ME2017-02-24 ~ 2018-03-01IIF 29 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 330 Erhart House 50 Aerodrome Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 42 - Director → ME2017-09-27 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control2017-09-27 ~ 2018-03-04IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4
OFFSHORE VENTURES LIMITED
- 2018-04-03 0590982930 Erhart House 50 Aerodrome Road, London, United KingdomActive Corporate (6 parents)Officer2017-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
HAMPTONS CONSULTANTS LIMITED
11250187Unit 23 152-178 Kingston Road Unit 23 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United KingdomActive Corporate (4 parents)Officer2018-03-12 ~ 2019-09-01IIF 16 - Director → MEPerson with significant control2018-03-12 ~ 2019-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6LILLIE CATERING SERVICES LIMITED - 2016-01-203 Featherstone Court, Bunns Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-04 ~ 2018-10-01IIF 35 - Director → ME2018-10-01 ~ 2018-10-01IIF 36 - Director → MEPerson with significant control2018-02-18 ~ 2018-08-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7
LUXSERVE LIMITED
1125057430 Erhart House England, 50 Aerodrome Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-12 ~ 2018-03-26IIF 33 - Director → ME2018-03-12 ~ 2019-03-31IIF 30 - Director → ME2019-08-03 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2018-03-12 ~ 2018-03-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-12 ~ 2019-03-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
MIRACLE DRINKS LIMITED
1025190730 Earhart House Aerodrome Road, London, EnglandActive Corporate (1 parent)Officer2016-06-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 930 Erhart House 50 Aerodrome Road, London, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-03-01 ~ dissolvedIIF 41 - Director → ME2018-03-01 ~ 2018-09-01IIF 39 - Director → ME2017-09-29 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 10
- 11Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ 2019-03-31IIF 28 - Director → ME2019-03-31 ~ dissolvedIIF 27 - Director → ME
- 12111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-21 ~ 2019-04-10IIF 15 - Director → MEPerson with significant control2018-06-21 ~ 2019-04-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13
SIMBA PHARMATECH LIMITED
1081780830 Erhart House Aerodrome Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-01 ~ 2019-01-01IIF 31 - Director → ME2018-03-01 ~ 2018-08-01IIF 40 - Director → ME2017-06-14 ~ 2018-03-01IIF 9 - Director → MEPerson with significant control2017-06-14 ~ 2019-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SMART CONTROL WORLD LIMITED
- 2017-08-15 1004816630 Erhart House 50 Aerodrome Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-01 ~ dissolvedIIF 26 - Director → ME2016-03-08 ~ 2018-03-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 15
URBAN LINK PROPERTIES LIMITED
1097089230 Erhart House England, 50 Aerodrome Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ 2018-03-01IIF 38 - Director → ME2018-03-01 ~ 2018-07-01IIF 45 - Director → ME2018-03-01 ~ 2018-03-26IIF 17 - Director → ME2018-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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