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.
Bagratee, Neven
Bagratee, Neven
South African consultant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
860, Office 6 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH
Bagratee, Neven
South African consultant born in October 1981Resident in England
Registered addresses and corresponding companiesBagratree, Neven
South African consultant born in October 1981Registered addresses and corresponding companies
IIF 4 Box 860, Office 6, Slington House Rankine Road, Basingstoke, Hampshire, RG24 8PH, United Kingdom
Bagratee, Neven Beepran
British chartered accountant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesBagratee, Neven Beepran
British consultant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Court House, The Old Polce Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Mr Neven Beepran Bagratee
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Court House, The Old Polce Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
- 1 C/o Frost Group Limited, Court House The Old Polce Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)Equity (Company account)152,133 GBP2020-10-16Officer
2014-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 Nova North, 5th Floor 11, Bressenden Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-12-02 ~ nowIIF 7 - Director → ME
- 3 Nova North, 5th Floor, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-02 ~ nowIIF 6 - Director → ME
- 1ALVARIUM INVESTMENT MANAGEMENT LIMITED - 2023-04-19LJ INVESTMENT MANAGEMENT LIMITED - 2019-03-11 Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents)Officer 2023-06-02 ~ 2024-10-30IIF 5 - Director → ME
- 2 Box 860, Office 6, Slington House Rankine Road, Basingstoke, HampshireLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-09-30Officer 2014-07-04 ~ 2014-07-19IIF 2 - Director → ME 2008-06-01 ~ 2012-01-01IIF 1 - Director → ME 2009-10-01 ~ 2013-04-24IIF 3 - Director → ME 2008-07-01 ~ 2008-08-01IIF 4 - Director → ME
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