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.
Chana, Rajvinder Kaur
- Registered addresses and corresponding companies
Chana, Rajvinder Kaur
11, West Road, Ipswich, IP3 9FF, England
IIF 1
- Registered addresses and corresponding companies
Chana, Rajvinder
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in September 1975
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 3
- British born in August 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 4
- British born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies11 West Road, West Road, Ipswich, IP3 9FF, England
IIF 5Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 6468, Melton Road, Leicester, LE4 7SN, England
IIF 7124, City Road, London, EC1V 2NX
IIF 8124, City Road, London, EC1V 2NX, England
IIF 9 IIF 10124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, England
IIF 12 IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies - British sales director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in November 1980
Ms Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 20468, Melton Road, Leicester, LE4 7SN, England
IIF 21124, City Road, London, EC1V 2NX
IIF 22124, City Road, London, EC1V 2NX, England
IIF 23 IIF 24124, City Road, London, EC1V 2NX, United Kingdom
IIF 25124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27Church House, Candahar Road, London, SW11 2PU, England
IIF 28
- British born in November 1980
Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 29
- 1
ACTION 8 ENERGY LIMITED
13483795124 City Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2
ACTION 8 HOLDINGS LIMITED
12769750124 City Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-6,287 GBP2024-07-31Officer2021-04-15 ~ nowIIF 5 - Director → ME2021-04-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
ACTION 8 RECRUITMENT LIMITED
14159347124 City Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,387 GBP2024-06-30Officer2022-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 26 - Has significant influence or control → OE - 4ACTION 8 INVESTMENTS GROUP LTD - 2021-05-21124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-132,223 GBP2024-07-31Officer2021-09-01 ~ nowIIF 4 - Director → ME
- 5
ACTION 8 PROPERTY UK LIMITED
- 2024-07-08 12795899124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,656 GBP2024-08-31Officer2021-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 6
DNA CRYPTO LTD
14388437128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-16,503 GBP2024-09-30Officer2025-10-31 ~ nowIIF 13 - Director → ME - 7
DNA GROUP HOLDINGS LTD
16615970Flat 18 Town Hall, Ingrave Road, Brentwood, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 12 - Director → ME - 8
LASHLASH LONDON LTD
121479802b Marsh Lane, Marsh Lane, Wolverhampton, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
MATA AI LIMITED
144991414385, 14499141 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 15 - Director → ME - 10
NXGEN ENERGY LIMITED
14194781Vernon Mills, Mersey Street, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)-43,847 GBP2024-06-30Officer2022-06-24 ~ 2025-03-05IIF 17 - Director → MEPerson with significant control2024-04-15 ~ 2025-03-05IIF 25 - Has significant influence or control → OE - 11
S SINGH HOLDINGS LIMITED
1559677871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 14 - Director → ME2024-03-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-03-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-04-30Officer2024-03-13 ~ 2024-03-14IIF 10 - Director → ME2024-02-14 ~ 2024-03-09IIF 3 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 28 - Ownership of shares – 75% or more → OE2024-02-12 ~ 2024-03-09IIF 29 - Has significant influence or control → OE - 13
STELLAR PAT LIMITED
14305866Suffolk Enterprise Centre Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-2,590 GBP2024-08-31Officer2022-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-15 ~ 2024-04-22IIF 20 - Has significant influence or control → OE - 14
SUFFOLK PHARMACEUTICALS LIMITED
131840464385, 13184046 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-6,571 GBP2024-02-29Officer2021-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 15
TYGON INTERIORS LIMITED
149980274385, 14998027 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 16 - Director → ME
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