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 Dhavarajh Leonard Frank
- British born in August 1970
Mr Dhavarajh Leonard Frank
Resident in United Kingdom
Registered addresses and corresponding companies14 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, England
IIF 114, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England
IIF 214, Cedars Road, Kingston Upon Thames, KT1 4BE, England
IIF 314, Cedars Road, Kingston Upon Thames, KT1 4BE, United Kingdom
IIF 4130, Old Street, London, EC1V 9BD, England
IIF 5Small Works Victoria, Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TA, England
IIF 6 IIF 7
- British born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companies20 Stratford Place, London, W1C 1BG
IIF 10
- British company director born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companies14, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England
IIF 11
- British consultant born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesMortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, United Kingdom
IIF 12
- British director born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companies20 Stratford Place, London, W1C 1BG
IIF 1314, Cedars Road, Hampton Wick, Surrey, KT1 4BE, England
IIF 1414, Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, United Kingdom
IIF 1514, Cedars Road, Kingston Upon Thames, KT1 4BE, United Kingdom
IIF 16130, Old Street, London, EC1V 9BD, England
IIF 17707, High Road, London, N12 0BT, England
IIF 18
- British non-executive director born in August 1970
Frank, Dhavarajh Leonard
Resident in United Kingdom
Registered addresses and corresponding companies126, Dyke Road, Brighton, East Sussex, BN1 3TE
IIF 19
- Registered addresses and corresponding companies
Frank, Dhavarajh Leonard
- 1
7AXIOMS LTD
1608134214 Cedars Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
A.I.B.TRUSTEES LIMITED
00754005Twelfth Floor, 1 Angel Court, London, EnglandActive Corporate (29 parents)Officer2016-06-29 ~ 2019-10-31IIF 10 - Director → ME - 3
ANT BRIDGE LIMITED
09333172Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 15 - Director → ME2014-11-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOMAD LIMITED
09860813Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 18 - Director → ME2015-11-06 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FTECH CAPITAL LTD
1273113214 Cedars Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-09 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE - 6
HAMPTON PARTNERS LIMITED
0851253917 Leeland Mansions Leeland Road, West Ealing, LondonDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 14 - Director → ME - 7
HW PROPERTY INVESTMENT LIMITED
1379456414 Cedars Road Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
LEUMI EUROPEAN SERVICES COMPANY LIMITED
0143157320 Stratford Place, LondonDissolved Corporate (23 parents)Officer2016-09-02 ~ 2019-10-31IIF 13 - Director → ME - 9LEUMI UK GROUP LIMITED - now
LEUMI ABL LIMITED
- 2022-07-12 00620951APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14Twelfth Floor, 1, Angel Court, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2016-06-02 ~ 2019-10-31IIF 19 - Director → ME - 10
MIMOSA PARTNERS LIMITED
0899122217 Leeland Mansions Leeland Road, West Ealing, LondonDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE
03730089Richmond Adult Communitty College, Parkshot, Richmond, Surrey, EnglandActive Corporate (68 parents)Officer2009-03-31 ~ 2014-12-20IIF 12 - Director → ME - 12
WISELY MONEY LIMITED
1235947114 Cedars Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
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