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 Sandeep Rraj
Mr Sandeep Rraj
Indian born in February 1965Resident in India
Registered addresses and corresponding companies
IIF 1
B-146 Sfs Triveni Apartments, Sheikh Sarai Phase-1, Malviya Nagar S O Delhi, New Delhi, 110017, India
Mr Sandeep Raj
Indian born in February 1965Resident in India
Registered addresses and corresponding companies
IIF 2 IIF 3 B, 146, Shiekh Sarai, Phase 1, Delhi, 110017, India
IIF 4 57, High Street, Edgware, HA8 7DD, United Kingdom
IIF 5 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6 IIF 7 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 8 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9 B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 10 IIF 11 B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 12 IIF 13 IIF 14 (more) B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 18 IIF 19 IIF 20 (more) B-146 Sheikh Sarai, Phase 1, New Delhi, 110017, India
Raj, Sandeep
Indian born in February 1965Resident in India
Registered addresses and corresponding companies
IIF 22 B-146, Sheikh Sarai Phase -1, New Delhi, 110017, India
Raj, Sandeep
Indian director born in February 1965Resident in India
Registered addresses and corresponding companies
IIF 23 B, 146, Sheikh Sarai, Phase 1, Delhi, 110017, India
IIF 24 B, 146, Shiekh Sarai, Phase 1, Delhi, 110017, EN8 7FR, India
IIF 25 57, High Street, Edgware, HA8 7DD, United Kingdom
IIF 26 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27 IIF 28 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 29 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 30 B-146 Sfs Triveni Apartments, Sheikh Sarai, Phase-1, Malviya Nagar S O, 110017, India
IIF 31 B 146 Sheikh Sarai, New Delhi, 110017, India
IIF 32 B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 33 IIF 34 B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 35 IIF 36 IIF 37 (more) B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 41 IIF 42 B146, Sheikh Sarai Phase 1, New Delhi, 110017, India
Rraj, Sandeep
Indian director born in February 1965Resident in India
Registered addresses and corresponding companies
IIF 43 B-146 Sfs Triveni Apartments, Sheikh Sarai Phase-1, Malviya Nagar S O Delhi, New Delhi, 110017, India
Raj, Sandeep
Registered addresses and corresponding companies
- 1 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer
2018-11-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 5 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 6 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 43 - Director → ME 2016-12-08 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 7
AIRWAYS TICKET LIMITED
- nowTHE HOLISTIC BUSINESS LTD - 2019-08-12 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2019-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 29 - Director → ME 2023-10-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 10 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 11 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 12 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 13 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 28 - Director → ME 2021-07-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 14 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-03 ~ dissolvedIIF 27 - Director → ME 2023-08-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 57 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 17 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 18 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)798,149 GBP2024-03-31Officer 2010-11-19 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
TRAVELALL LIMITED
- nowTHE TECHNOLOGY CORPORATION LTD - 2019-08-12 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2019-08-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
- 21 2nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)999 GBP2017-02-28Officer 2016-02-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-26 ~ dissolvedIIF 31 - Director → ME
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