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.
Raju, Davinder
- British business born in May 1994
Raju, Davinder
Resident in England
Registered addresses and corresponding companies15 Bradford Road, Ilford, IG1 4AR, England
IIF 1
- British director born in May 1994
Raju, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1994
Raju, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British office assistant born in May 1994
Raju, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies83a, Valence Wood Road, Ilford, RM8 3AP, United Kingdom
IIF 6
- British property services born in May 1994
Raju, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies83a, Valence Wood Road, Dagenham, RM8 3AP, England
IIF 7
- Registered addresses and corresponding companies
Raju, Davinder
- British born in May 1994
Miss Davinder Raju
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1994
Davinder Raju
Resident in United Kingdom
Registered addresses and corresponding companies83a, Valence Wood Road, Ilford, RM8 3AP, United Kingdom
IIF 16
- 1
CLASSIC CLEAN LIMITED
1029555683a Valence Wood Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 6 - Director → ME2016-07-26 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-07-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
DEENAS BEAUTY LIMITED
10372796126 Foyle Drive, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 4 - Director → ME2016-09-13 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-09-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
JTECHPRO LIMITED
10420277126 Foyle Drive, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 3 - Director → ME2016-10-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
RA ACCOMMODATION LIMITED
150243953 Sanctuary Close, Kessingland, Lowestoft, Suffolk, EnglandDissolved Corporate (2 parents)Officer2023-07-24 ~ dissolvedIIF 2 - Director → ME2023-07-24 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2023-07-24 ~ 2023-10-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
RARE AND REFINED LTD
15344523128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RIGHT LOCATION (UK) LIMITED
09059358Ts Asset Management, Unit - 8, Rainham House, Manor Way, Rainham, EssexDissolved Corporate (3 parents)Officer2014-05-28 ~ 2015-01-01IIF 1 - Director → ME - 7
YOUR HOUSE KEYS LTD
1025895883a Valence Wood Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 7 - Director → ME
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