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.
Shukla, Rajesh
- British born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies35 Gravel Hill, Croydon, Surrey, CR0 5BJ
IIF 3
- British consultant born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies35 Gravel Hill, Croydon, Surrey, CR0 5BJ
IIF 9
- British financial advisor born in May 1963
Shukla, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Shukla, Rajesh
Resident in England
Registered addresses and corresponding companies152 Upper Shirley Road, Upper Shirley Road, Croydon, CR0 5HA, England
IIF 12
- British born in May 1963
Mr Rajesh Shukla
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shukla, Rajesh
- British consultantRegistered addresses and corresponding companies
Shukla, Rajesh
35 Gravel Hill, Croydon, Surrey, CR0 5BJ
IIF 17
- British born in October 1993
Shukla, Jaimin Rajesh
Resident in England
Registered addresses and corresponding companies35, Gravel Hill, Croydon, CR0 5BJ, England
IIF 1835, Gravel Hill, Croydon, CR05BJ, United Kingdom
IIF 1935, Gravel Hill, Croydon, Surrey, CR0 5BJ
IIF 2035, Gravel Hill, Croydon, Surrey, CR0 5BJ, England
IIF 2135, Gravel Hill, Croydon, Surrey, CR0 5BJ, United Kingdom
IIF 2235 Gravel Hill, Gravel Hill, Croydon, CR0 5BJ, England
IIF 23C K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 24
- British born in May 1963
Mr Rajesh Shukla
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shukla, Rajesh
242, High Street, Croydon, Surrey, CR0 1NF, United Kingdom
IIF 29
- British born in October 1993
Mr Jaimin Rajesh Shukla
Resident in England
Registered addresses and corresponding companies
- 1
AJA LOUNGE LTD
06937684Aja Lounge Ltd, 242 High Street, CroydonActive Corporate (4 parents)Officer2009-06-18 ~ 2023-07-24IIF 3 - Director → ME2023-07-24 ~ nowIIF 1 - Director → ME2009-06-18 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
BOMBAY BRUNCH LIMITED
10320621284-288 High Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ 2016-08-31IIF 8 - Director → ME - 3
BUDDHA ESTATES LTD
16169214242 High Street, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2025-01-07 ~ dissolvedIIF 2 - Director → ME2025-01-07 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2025-01-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
BUDHA LOUNGE CROYDON LIMITED
- 2015-11-18 09876092C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
CHANKS LIMITED
07700319152 Upper Shirley Road Upper Shirley Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
- 735 Gravel Hill, Croydon, EnglandDissolved Corporate (1 parent)Officer2018-07-26 ~ 2019-04-23IIF 7 - Director → ME2019-04-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE2018-07-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8
CROWN AND PEPPER LTD
10127917C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
- 1035 Gravel Hill, Croyden, SurreyDissolved Corporate (4 parents)Officer2004-11-17 ~ dissolvedIIF 4 - Director → ME2004-11-17 ~ dissolvedIIF 16 - Secretary → ME
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-21 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of controlCROWN & PEPPER CROYDON LIMITED
- 2018-10-16 0910145982 St. John Street, LondonDissolved Corporate (3 parents)Officer2014-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
MYUNI LIFE LIMITED
- 2017-01-24 0972279035 Gravel Hill, Croydon, EnglandDissolved Corporate (4 parents)Officer2016-09-08 ~ 2017-01-18IIF 23 - Director → ME2016-09-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 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 - 14
- 15
- 16
TOUCH RENOWN LIMITED
0791227135 Gravel Hill, Croydon, EnglandDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 19 - Director → ME
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