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 Binoy Rakesh Vipin Meghraj
Mr Binoy Rakesh Vipin Meghraj
British born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Meghraj House, 45 La Motte St, Jersey, JE4 5NP, Channel Islands
IIF 2 IIF 3 25, Upper Brook Street, London, W1K 7QD
IIF 4 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 5 43/45, La Motte Street, St Helier, JE4 8SD, Jersey
IIF 6 Meghraj House, 45 La Motte St, St Helier, Jersey, JE4 5NP, Channel Islands
Meghraj, Binoy Rakesh Vipin
British chair meghraj capital advisors private limited in born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMeghraj, Binoy Rakesh Vipin
British chairman meghraj capital advisors private ltd ind born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Meghraj, Binoy Rakesh Vipin
British vice chairman - meghraj group born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Fourth Floor, 28 Esplanade, St Helier, Jersey, JE1 8BA, Jersey
Meghraj, Binoy Rakesh Vipin
British vice chairman of the meghraj group born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 6801, The Index, Difc, Dubai, United Arab Emirates
Meghraj, Binoy Rakesh Vipin
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Six Pied Bull Court, Bury Place, London, WC1A 2JR
- 1
MCLLP HOLDINGS LIMITED
- nowMINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-596,636 GBP2024-12-31Person with significant control
2018-04-28 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE - 2MEGHRAJ CAPITAL LIMITED - 2014-07-17 25 Upper Brook Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2014-05-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 25 Upper Brook Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2014-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,183,036 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-10-01 ~ dissolvedIIF 11 - Director → ME
- 1
BEDROW PROPERTY LIMITED
- nowMEGHRAJ HOLDINGS LIMITED - 2007-04-19LILACHILL LIMITED - 1991-03-15 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 1997-06-30 ~ 2010-08-09IIF 12 - Director → ME - 2MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Person with significant control 2018-04-28 ~ 2018-11-20IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 52 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Person with significant control 2018-04-28 ~ 2018-11-20IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
MCLLP HOLDINGS LIMITED
- nowMINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-596,636 GBP2024-12-31Officer 2019-06-18 ~ 2022-10-03IIF 10 - Director → ME - 5 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,183,036 GBP2021-12-31Officer 2014-05-09 ~ 2022-10-03IIF 9 - Director → ME
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