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.
Vaja, Rajesh Kumar
- British born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, Surrey, KT5 8AA, England
IIF 4
- British business management born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British business manager born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British business managment born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies22, Silver Lane, Purley, CR8 3HG, United Kingdom
IIF 9
- British consultant born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British management consultant born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, Surrey, KT5 8AA, United Kingdom
IIF 14
- British network consultant born in December 1958
Vaja, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesBermador 3 Lamberts Road, Surbiton, Surrey, KT5 8AA
IIF 15
- British born in December 1958
Vaja, Rajesh
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, KT5 8AA, England
IIF 16
- British business executive born in December 1958
Vaja, Rajesh
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, Surrey, KT5 8AA
IIF 17
- British born in December 1958
Mr Rajesh Vaja
Resident in England
Registered addresses and corresponding companies3, Lamberts Road, Surbiton, KT5 8AA, England
IIF 18
- British born in December 1958
Mr Rajesh Kumar Vaja
Resident in England
Registered addresses and corresponding companies14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland
IIF 195th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 2029, Cromwell Road, London, E7 8PA, United Kingdom
IIF 2165, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 223, Lamberts Road, Surbiton, KT5 8AA, England
IIF 233, Lamberts Road, Surbiton, Surrey, KT5 8AA, England
IIF 24
- Registered addresses and corresponding companies
Vaja, Rajesh
- 1UNISOFT (UK) LIMITED - 2005-12-053 Lamberts Road, Surbiton, EnglandActive Corporate (5 parents)Officer2006-03-24 ~ 2008-08-21IIF 15 - Director → ME2011-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE2017-02-17 ~ 2019-01-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BENSHAM ASSETS LTD
1105639522 Silver Lane, Purley, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ 2018-10-02IIF 9 - Director → ME - 3
BENSHAM PROPERTY LTD
1105663129 Cromwell Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ 2018-10-28IIF 7 - Director → ME2018-10-28 ~ dissolvedIIF 26 - Secretary → ME - 4
CARPA PA LIMITED
134431633 Lamberts Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
CLIVEDEN ASSET LTD
110545273 Lamberts Road, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 5 - Director → ME - 6
CLIVEDEN PLACE PROPERTY LIMITED
0958466454 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ 2016-08-26IIF 14 - Director → ME2016-08-26 ~ dissolvedIIF 27 - Secretary → ME - 7
YOUR PORTFOLIO MANAGEMENT LTD
- 2014-01-15 07329747SPOCK ENERGY LIMITED - 2011-11-143 Lamberts Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer2011-11-28 ~ 2011-11-28IIF 10 - Director → ME2012-02-01 ~ dissolvedIIF 11 - Director → ME2011-11-28 ~ 2012-11-02IIF 28 - Secretary → ME - 8
LOTUS INFRASTRUCTURE LIMITED
- 2014-01-15 074147803 Lamberts Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 6 - Director → ME2010-10-21 ~ 2010-11-08IIF 12 - Director → ME - 9
SINAI ASSET MANAGEMENT LIMITED
101484203 Lamberts Road, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 8 - Director → ME - 10
SINAI MANAGEMENT LTD
120575913 Lamberts Road, Surbiton, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
STENHAUS LIMITED
111317689 Gainborough Court, 164 Kingston Road, Epsom, EnglandActive Corporate (3 parents)Officer2018-01-03 ~ 2018-01-19IIF 13 - Director → ME2018-01-22 ~ 2024-10-01IIF 25 - Secretary → ME - 12
THEASSEMBLY LTD
163707363 Lamberts Road, Surbiton, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 16 - Director → ME - 13
THEMELIO GENERAL PARTNER II LIMITED
SC64472414-18 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THEMELIO LIMITED PARTNERSHIP
SL03407414-18 Hill Street, EdinburghActive Corporate (4 parents)Person with significant control2019-10-21 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THEMELIO PARTNERS LIMITED
1220739065 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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