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.
Rajwanshi, Gaurav
- British born in September 1980
Rajwanshi, Gaurav
Resident in England
Registered addresses and corresponding companies261, Southlands Road, Bromley, BR1 2EG, England
IIF 1 IIF 2261, Southlands Road, Bromley, BR1 2EG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)37, Blackbrook Lane, Bromley, BR2 8AU, England
IIF 727, Tanglewood Close, Croydon, England, CR0 5HX, United Kingdom
IIF 8London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England
IIF 9105, London Road, Luton, LU1 3RG, England
IIF 10105, London Road, Luton, LU1 3RG, United Kingdom
IIF 1128, Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom
IIF 12Office 210 Stanmore Business Centre, Howard Road, Stanmore, HA7 1GB, England
IIF 13
- British company director born in September 1980
Rajwanshi, Gaurav
Resident in England
Registered addresses and corresponding companies176, East Cote Road, Ruislip, HA4 8DX, United Kingdom
IIF 14
- British director born in September 1980
Rajwanshi, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
IIF 15
- British born in September 1980
Mr Gaurav Rajwanshi
Resident in England
Registered addresses and corresponding companies261, Southlands Road, Bromley, BR1 2EG, England
IIF 16261, Southlands Road, Bromley, BR1 2EG, United Kingdom
IIF 17 IIF 1837, Blackbrook Lane, Bromley, BR2 8AU, England
IIF 1927, Tanglewood Close, Croydon, England, CR0 5HX, United Kingdom
IIF 20London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England
IIF 21105, London Road, Luton, LU1 3RG, England
IIF 2228, Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom
IIF 23176, East Cote Road, Ruislip, HA4 8DX, United Kingdom
IIF 24Office 210 Business Centre, Howard Road, Stanmore, HA7 1GB, England
IIF 25 IIF 26
- Registered addresses and corresponding companies
Rajwanshi, Gaurav
105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
IIF 27
- British born in September 1980
Gaurav Rajwanshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Gaurav Rajwanshi
Resident in United Kingdom
Registered addresses and corresponding companies105, London Road, Luton, LU1 3RG, United Kingdom
IIF 30
- Indian born in September 1980
Gaurav Rajwanshi
Resident in United Kingdom
Registered addresses and corresponding companies261, Southlands Road, Bromley, BR1 2EG, England
IIF 31
- 1The Lansdowne Building, 2 Lansdowne Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
KAIZENIX LIMITED
- 2024-09-13 09920546URMI TECHNOLOGIES LIMITED
- 2023-01-25 09920546261 Southlands Road, Bromley, United KingdomActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADVANCE TRADING PARTNERS LIMITED
15887306176 East Cote Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-08-09 ~ 2025-07-30IIF 14 - Director → MEPerson with significant control2024-08-09 ~ 2025-08-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AGICO LTD
1231970437 Blackbrook Lane, Bromley, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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 - 5
AGICO PROPERTIES LIMITED
1449342628 Tesla Court, Innovation Way, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AGILEWISE TRAININGS LIMITED
12834568261 Southlands Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7105 London Road, Luton, BedfordshireActive Corporate (7 parents)Officer2021-04-12 ~ 2023-06-10IIF 9 - Director → MEPerson with significant control2021-04-12 ~ 2023-06-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BLISSINGS LIMITED
13813867105 London Road, Luton, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CAPITAL CIRCLE LTD
10475142The Long Lodge, 265-269 Kingston Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CITYSCAPE TRADERS LIMITED
15763724105 London Road, Luton, EnglandDissolved Corporate (2 parents)Officer2024-06-05 ~ dissolvedIIF 15 - Director → ME2024-06-05 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2024-06-05 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
DIGITIO LIMITED
11205157The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOUSEIO LIMITED
11206346261 Southlands Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MELTIS HOUSE LIMITED
1407592328 Tesla Court, Innovation Way, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Officer2022-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
RAJWANSHI PROPERTIES LIMITED
14431420105 London Road, Luton, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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 - 15
SYSTEM BEING LIMITED
11881009261 Southlands Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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