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.
Kumar Rai, Sanjiv
- Registered addresses and corresponding companies
Kumar Rai, Sanjiv
C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 1
- Registered addresses and corresponding companies
Rai, Sanjiv
95, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 2
- British born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 3First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 4 IIF 5St Johns House, 16 Church Street, Bromsgrove, B61 8DN, England
IIF 6St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 7 IIF 83rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 9Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 10C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 11C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 12C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 13
- British born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies95, Beverley Way, London, Surrey, SW20 0AW
IIF 14 IIF 15 IIF 1695, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 1795, Beverley Way West Wimbledon, London, SW200AW, United Kingdom
IIF 18C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 19
- British born in April 1976
Mr Sanjiv Kumar Rai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 20First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 21 IIF 22St Johns House, 16 Church Street, Bromsgrove, B61 8DN, England
IIF 23St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 24 IIF 25 IIF 263rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 27Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 28C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 29C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 30C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 31
- 1
- 2C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BANSI TRADING LIMITED
13570792St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
COCONUTEA LIMITED
12937903St Johns House, 16 Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
DELAMERE ROAD 1B LIMITED
05526022Flat 1, 1b Delamere Road, LondonActive Corporate (7 parents)Officer2008-03-01 ~ 2014-03-31IIF 15 - Director → ME - 6
DELAMERE ROAD RESIDENTS ASSOCIATION LIMITED
015909161b Delamere Road, Raynes Park, LondonActive Corporate (15 parents)Officer2008-03-01 ~ 2014-03-31IIF 16 - Director → ME - 7
EMPLA ORGANICS LIMITED
14218825First Floor, St Johns House, 16 Church Street, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ 2022-11-22IIF 9 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HYBRID CIRCLE LIMITED
09866521C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2015-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 9
HYBRID POWERGEN LIMITED
10314879C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10
HYBRID TECHNOLOGY SYSTEMS LIMITED
11146801C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2018-01-12 ~ nowIIF 12 - Director → ME2018-01-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
NANO ORGANIC SOLUTIONS LTD
14733973First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
NANO ORGANICS LIMITED
14733965First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 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 - 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 18 - Director → ME - 15
PLAYTEC SERVICES LIMITED
0832421095 Beverley Way, West Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 17 - Director → ME2012-12-10 ~ dissolvedIIF 2 - Secretary → ME - 16St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
VIVO TEA MARKETING LIMITED
11643851Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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