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 Raj Sengupta
Mr Raj Sengupta
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 1
83, Ballards Lane, London, N3 1XT, United Kingdom
Mr Raj Sengupta
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Raynham Road, Herts, CM23 5PE, United Kingdom
Sengupta, Raj
British company director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 3 83, Ballards Lane, London, N3 1XT, United Kingdom
Sengupta, Raj
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 4 19, Cannon House, Cannon Drive Canary Wharf, London, E14 4AS, United Kingdom
Sengupta, Raj
British sales director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 5 29 Bishop's Strotford, Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PE, England
Sengupta, Raj
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Raynham Road, Bishop's Stortford, Herts, CM23 5PE, United Kingdom
Sengupta, Raj
Registered addresses and corresponding companies
IIF 7 29, Raynham Road, Bishop's Stortford, Herts, CM23 5PE, United Kingdom
- 1 19 Cannon House, Cannon Drive Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer
2012-10-17 ~ dissolvedIIF 4 - Director → ME - 2 29 Raynham Road, Bishop's Stortford, Herts, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 6 - Director → ME 2018-09-06 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 83 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)9 GBP2024-02-29Officer 2017-08-18 ~ 2020-03-15IIF 5 - Director → ME
- 2 83 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-02-29Officer 2018-02-10 ~ 2020-04-05IIF 3 - Director → MEPerson with significant control 2018-04-01 ~ 2020-04-05IIF 1 - Has significant influence or control → OE
