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 Rajesh Bothra
Mr Rajesh Bothra
Indian born in December 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 1
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Mr Rajesh Bothra
British born in December 1968Resident in Singapore
Registered addresses and corresponding companiesMr Rajesh Bothra
Singaporean born in December 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 4 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Rajesh Bothra
Singaporean born in December 1968Resident in Singapore
Registered addresses and corresponding companiesRajesh Bothra
Singaporean, born in December 1968Registered addresses and corresponding companies
IIF 7 229, Ocean Drive, Singapore, 098540, Singapore
Bothra, Rajesh
British commercial director born in December 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 8 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Bothra, Rajesh
British company director born in December 1968Resident in Singapore
Registered addresses and corresponding companiesBothra, Rajesh
Singapore m.d born in December 1968Registered addresses and corresponding companies
IIF 13 60c Meyer Road, 437884, Singapore
Bothra, Rajesh
Singaporean company director born in December 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 14 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Bothra, Rajesh
Singaporean director born in December 1968Resident in Singapore
Registered addresses and corresponding companies
- 1 148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-29Officer
2016-07-29 ~ dissolvedIIF 9 - Director → ME - 2 64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3FULCRUM HOSPITALITY (LEICESTER HOUSE) LIMITED - 2017-07-12 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,991 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Raffles Place #10-62, One Raffles Place, Singapore, SingaporeActive Corporate (1 parent)Beneficial owner 2020-07-07 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 1 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-523,049 GBP2023-11-30Officer 2018-01-17 ~ 2018-02-26IIF 12 - Director → MEPerson with significant control 2018-01-17 ~ 2018-02-26IIF 4 - Ownership of shares – 75% or more → OE
- 2 Vyman House Rmr Partnership Llp, 104, College Road, Harrow, United KingdomActive Corporate (2 parents)Officer 2017-09-07 ~ 2020-09-05IIF 16 - Director → MEPerson with significant control 2017-09-07 ~ 2021-08-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-638,439 GBP2024-03-31Officer 2015-03-20 ~ 2020-09-07IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Stanley House, Stanley Avenue, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-847,470 GBP2023-07-31Officer 2007-05-28 ~ 2010-05-19IIF 13 - Director → ME
- 5 Vyman House Rmr Partnership Llp, 104 College Road, Harrow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-652,534 GBP2024-03-29Officer 2020-09-05 ~ 2021-01-12IIF 14 - Director → ME 2017-03-13 ~ 2020-09-05IIF 11 - Director → MEPerson with significant control 2017-03-08 ~ 2021-08-03IIF 3 - Ownership of shares – 75% or more → OE
