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 Rajan Kumar Dhall
- British born in August 1985
Mr Rajan Kumar Dhall
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Nautica House, Waters Meeting Road, Bolton, BL1 8SW, United Kingdom
IIF 12, Grantley Villas, Guildford, GU6 8RZ, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 429, Corden Place, Codmore Hill, Pulborough, RH20 1FQ, England
IIF 529, Corden Place, Codmore Hill, Pulborough, RH20 1FQ, United Kingdom
IIF 6 IIF 729, Corden Place, Codmore Hill, Pulborough, West Sussex, RH20 1FQ, England
IIF 8
- British born in August 1985
Dhall, Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1985
Dhall, Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies29, Corden Place, Codmore Hill, Pulborough, RH20 1FQ, England
IIF 12
- British director born in August 1985
Dhall, Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1985
Dhall, Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 16
- 1
DND CAPITAL GROUP LTD
1636815071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DND CAPITAL LTD
150183534385, 15018353 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 3
DND TRADING SCHOOL LTD
1597546671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FX DAILY LTD
107743642 Grantley Villas, Cranleigh, Guildford, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INTERNATIONAL TRADING SCHOOL LTD
15140020Ground Floor, Nautica House, Waters Meeting Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
LITTLE HEARTS PRE-SCHOOL CRANLEIGH LTD
1190339929 Corden Place, Codmore Hill, Pulborough, United KingdomActive Corporate (2 parents)Person with significant control2019-03-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RKD FINANCIAL LIMITED
1099118329 Corden Place, Codmore Hill, Pulborough, West Sussex, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
THE GOOD START SCHOOL LTD
1512524229 Corden Place, Codmore Hill, Pulborough, EnglandDissolved Corporate (2 parents)Officer2023-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
X CAPITAL MANAGEMENT LTD
09165559145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 16 - Director → ME
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