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.
Joseph, Rory Rajan
- British born in December 1971
Joseph, Rory Rajan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Joseph, Rory Rajan
Resident in England
Registered addresses and corresponding companies122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 3 IIF 4 IIF 5 (more)(less)21a, Churchyard, Hitchin, Hertfordshire, SG5 1HP, England
IIF 1621a, Churchyard, Hitchin, Herts, SG5 1HP
IIF 17Basepoint, Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 18Co Sj Males & Co, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 19Rossie, Rossie, Middle Street, Saffron Walden, Essex, CB11 4QL, England
IIF 20
- British born in December 1971
Rory Rajan Joseph
Resident in United Kingdom
Registered addresses and corresponding companies122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 21
- British born in December 1971
Joseph, Rory
Resident in England
Registered addresses and corresponding companiesC/o Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 22
- British born in December 1971
Mr Rory Joseph
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Rory Rajan Joseph
Resident in England
Registered addresses and corresponding companies122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 25 IIF 26 IIF 2721a, Churchyard, Hitchin, Hertfordshire, SG5 1HP, England
IIF 28 IIF 29 IIF 30C/o Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 31Rossie, Rossie, Middle Street, Saffron Walden, Essex, CB11 4QL, England
IIF 32
- British born in December 1971
Rory Rajan Joseph
Resident in England
Registered addresses and corresponding companies
- 1
CHARLIE PUFFIN GROUP LIMITED
14038411122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 9 offsprings)Officer2024-06-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARLIE PUFFIN WEALTH LIMITED
15563657122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-06-18 ~ nowIIF 7 - Director → ME - 3
CLAVERING CLASSICS LTD
14710006Lower Way House Middle Street, Clavering, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Officer2023-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EQUITY RELEASE MORTGAGE ADVICE LTD
09856670122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 28 - Right to appoint or remove directors → OE - 5
JLM INDEPENDENT WEALTH MANAGEMENT LTD
07759663122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2011-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
JLM MASTERS BROKERS HITCHIN LTD
- 2023-07-03 11699618JM FIN TECH DATA SERVICES LIMITED
- 2023-06-28 1169961821a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2018-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 31 - Has significant influence or control → OE - 7
JLM MASTER BROKERS LTD
1494280621a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JLM MORTGAGE BROKERS LTD
13397178122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9122 Whinbush Road, Hitchin, EnglandActive Corporate (8 parents)Officer2005-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Basepoint Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
JLM NETWORK WEALTH LIMITED
14602600122 Whinbush Road, Hitchin, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-18 ~ nowIIF 15 - Director → ME - 12
JLM RJSM LTD
- 2024-03-23 13397168122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JLM URBAN SPORTS MANAGEMENT SERVICES LIMITED
0696805661 Pelton Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-21 ~ 2019-06-10IIF 17 - Director → ME - 14
JLMMN HOLDING LIMITED
14216563122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-07-05 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JM MARYLEBONE LIMITED
11444889122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
JM MARYLEBONE PROPERTIES LTD
14934622122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17MOTUS ASPIRE LIMITED - 2021-03-18Co Sj Males & Co, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2021-04-12 ~ dissolvedIIF 19 - Director → ME
- 18
JOMUCO PROPERTY LTD
1397809321a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ nowIIF 2 - Director → ME - 19
LOKI MANAGEMENT SERVICES LTD
13962285122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-26 during the appointment or period of control
Dissolved on 2025-04-04 during the appointment or period of control1ST PREMIER MORTGAGE PACKAGING LIMITED
- 2019-05-16 11875969C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2019-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 24 - Has significant influence or control → OE - 21
NOTT PYBUS & ASSOCIATES LIMITED
03920586122 Whinbush Road, Hitchin, EnglandActive Corporate (10 parents)Officer2024-01-02 ~ nowIIF 13 - Director → ME
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