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.
Rajan, Duraiswamy Saradhi
- British born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 1125, Wood Street, London, EC2V 7AW, England
IIF 25, The Porticos, 374-384 Kings Road, London, SW3 5UW, United Kingdom
IIF 35, The Porticos, Kings Road, London, SW3 5UW, England
IIF 45, The Porticos, Kings Road, London, SW3 5UW, United Kingdom
IIF 5Sw3 5uw, The Porticos, Kings Road, London, SW3 5UW, England
IIF 6
- British chief operating officer born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies32, Cornhill, London, EC3V 3SG, England
IIF 7
- British company director born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies32, Cornhill, 8th Floor, London, EC3V 3SG, United Kingdom
IIF 1132, Cornhill, London, EC3V 3SG, England
IIF 125, The Porticos, 374-384 Kings Road, London, SW3 5UW, United Kingdom
IIF 135, The Porticos, Kings Road, London, SW3 5UW, England
IIF 145, The Porticos, Kings Road, London, SW3 5UW, United Kingdom
IIF 15
- British entrepreneur born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 19, Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, United Kingdom
IIF 16
- British none born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1967
Rajan, Duraiswamy Saradhi
Resident in United Kingdom
Registered addresses and corresponding companies32, Cornhill, London, EC3V 3SG, England
IIF 19
- British born in November 1967
Rajan, Duraiswamy Saradhi
Resident in England
Registered addresses and corresponding companiesIvybridge, House, 1 Adam Street, London, WC2N 6LE, England
IIF 20
- British company director born in November 1967
Rajan, Duraiswamy Saradhi
Resident in England
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, England
IIF 21
- British director born in November 1967
Rajan, Duraiswamy Saradhi
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Duraiswamy Saradhi Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesFreshford House, Redcliffe Way, Bristol, Avon, BS1 6NL
IIF 24125, Wood Street, London, EC2V 7AW, England
IIF 2532, Cornhill, 8th Floor, London, EC3V 3SG, United Kingdom
IIF 2632, Cornhill, London, EC3V 3SG
IIF 2732, Cornhill, London, EC3V 3SG, England
IIF 28 IIF 295, The Porticos, 374-384 Kings Road, London, SW3 5UW, United Kingdom
IIF 30 IIF 31 IIF 325, The Porticos, Kings Road, London, SW3 5UW, England
IIF 33 IIF 34 IIF 35
- British hedge fund manager born in November 1967Registered addresses and corresponding companies
Rajan, Duraiswamy Saradhi
68 Clancarty Road, London, SW6 3AA
IIF 36
- Indian banker born in November 1967Registered addresses and corresponding companies
Rajan, Duraiswamy Saradhi
3a Richmond Mansions, 248 Old Brompton Road, London, SW5 9HL
IIF 37
- British director born in November 1967
Saradhi, Duraiswamy Rajan
Resident in England
Registered addresses and corresponding companies32, Cornhill, 8th Floor, London, EC3V 3SG, England
IIF 38
- British born in November 1967
Mr Duraiswamy Saradhi Rajan
Resident in England
Registered addresses and corresponding companies32, Cornhill, London, EC3V 3SG, England
IIF 39
- British born in November 1965
Mr Duraiswamy Saradhi Rajan
Resident in England
Registered addresses and corresponding companies32, Cornhill, London, EC3V 3SG, England
IIF 40
- 1
AMBERSHAW METALLICS UK LIMITED
1239546932 Cornhill, 8th Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 38 - Director → ME - 2
ASHBROOK CAPITAL LIMITED
14778818Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 21 - Director → ME - 3
ASHBROOK HOUSING HOLDING LIMITED
15229512International House, 101 King's Cross Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-10-23 ~ 2023-11-24IIF 1 - Director → ME - 4
ASHBROOK HOUSING LIMITED
14417452International House, 101 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2023-05-31 ~ 2023-11-24IIF 8 - Director → ME - 5
ASTRYX SPACE EXPLORATION LTD
11260941401 Walton Road, West Molesey, United KingdomDissolved Corporate (2 parents)Officer2018-03-16 ~ 2019-03-18IIF 10 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-13IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 6BINDING SOLUTIONS LTD - now
LEGACY HILL TECHNOLOGIES LIMITED
- 2018-05-09 10394084Materials Processing Institute Eston Road, Grangetown, Middlesbrough, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-10 ~ 2018-04-26IIF 17 - Director → ME - 74th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (6 parents)Officer2016-10-10 ~ 2018-04-26IIF 18 - Director → ME
- 8
CASTLEMAYNE HOUSING LIMITED
- 2024-01-19 15354285125 Wood Street, London, EnglandActive Corporate (4 parents)Officer2023-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 932 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2020-03-18 ~ dissolvedIIF 7 - Director → ME
- 10124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-10 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-12-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove members → OE
- 11
CYBELE ESG CONSULTING LIMITED
135121315 The Porticos, Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
CYBELE PARTNERS LTD
1489278282a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 30 - Has significant influence or control → OE - 13
EARDLEY SETTLEMENT LTD
122856915 The Porticos, 374-384 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
ETHICORE MINERALS LIMITED
13665879124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 15
GLOBAL TOTE LIMITED
0384130972 New Cavendish Street, LondonDissolved Corporate (16 parents)Officer2006-01-16 ~ 2007-11-13IIF 36 - Director → ME - 16
LEGACY HILL HOLDINGS LTD
097217385, The Porticos, 374-384 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 13 - Director → ME - 17
LEGACY HILL INNOVATION LIMITED
10635508Ivybridge House, 1 Adam Street, London, EnglandDissolved Corporate (5 parents)Officer2017-02-23 ~ dissolvedIIF 23 - Director → ME - 18
LEGACY HILL RESOURCES LTD
08909118Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonLiquidation Corporate (11 parents, 2 offsprings)Officer2017-02-23 ~ 2017-02-23IIF 20 - Director → ME2014-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 19
LODORE ESTATES LTD
- 2020-12-17 1210662932 Cornhill, LondonDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 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 - 20
MINING ASSET INCOME LIMITED
1124618332 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
OCEO CONSULTING LTD
136736355 The Porticos, Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 35 - Has significant influence or control → OE - 22
OPTISCEO LTD
1318088432 Cornhill, London, EnglandDissolved Corporate (5 parents)Officer2021-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-16IIF 28 - Has significant influence or control → OE2021-02-15 ~ 2021-02-16IIF 40 - Has significant influence or control → OE - 23
PARAGON ACQUISITION LIMITED
1253680132 Cornhill, 8th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 24
STONE PIER PROPERTIES LIMITED
09640212Office 19, Hurlingham Studios, Ranelagh Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 16 - Director → ME - 2513a Wetherby Mansions, Earls Court Square, LondonActive Corporate (16 parents)Officer1998-02-09 ~ 1998-10-27IIF 37 - Director → ME
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