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.
Minhas, Rajvinder Singh
Minhas, Rajvinder Singh
British banker born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
393, Lordship Lane, London, N17 6AE, United Kingdom
Minhas, Rajvinder Singh
British broker born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMinhas, Rajvinder Singh
British company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Ripley View, Loughton, IG10 2PB, England
Minhas, Rajvinder Singh
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMinhas, Rajvinder Singh
born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh Minhas, Rajvinder
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 393, Lordship Lane, London, N17 6AE
Mr Rajvinder Singh Minhas
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Ripley View, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)3,589,112 GBP2024-03-31Officer
2024-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 13 - Has significant influence or control → OE - 2HAMBOROUGH SECURITIES LIMITED - 2021-07-20 10 Ripley View, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)-1,360,682 GBP2024-07-31Officer 2025-05-01 ~ nowIIF 5 - Director → ME
- 3 10 Ripley View, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)-58,837 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 7 - Director → ME
- 4 10 Ripley View, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)3,274 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 8 - Director → ME
- 5 100 Cannon Street, 4th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2016-01-11 ~ nowIIF 2 - Director → ME
- 6
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (21 parents, 2 offsprings)Officer 2020-12-31 ~ nowIIF 9 - LLP Member → ME - 7 10 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-179,192 GBP2024-03-30Officer 2018-03-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,214,238 GBP2024-09-30Officer 2010-04-13 ~ 2016-07-22IIF 1 - Director → ME
- 2MARIANA CAPITAL SALES LIMITED - 2022-01-14 100 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2014-10-01 ~ 2020-12-31IIF 3 - Director → ME
- 3
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (21 parents, 2 offsprings)Officer 2012-01-12 ~ 2014-12-16IIF 10 - LLP Designated Member → ME - 4 393 Lordship Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2010-02-08 ~ 2016-07-22IIF 11 - Director → ME
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