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.
Hindocha, Rajen Ramesh
Hindocha, Rajen Ramesh
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Heath Green Way, Coventry, CV4 8GU, England
Hindocha, Rajen Ramesh
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Rajen Ramesh
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Hindocha, Ramesh
British director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Ramesh
British sales born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46 Heath Green Way, Westwood Heath, CV4 8GU
Hindocha, Rupen Ramesh
British director born in April 1973Resident in England
Registered addresses and corresponding companiesHindocha, Rupen Ramesh
British sales born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 16 6 Poppyfield Court, Coventry, West Midlands, CV4 7HW
Mr Rajen Ramesh Hindocha
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Rajen Ramesh
British directorRegistered addresses and corresponding companiesHindocha, Rupen Ramesh
British salesRegistered addresses and corresponding companies
IIF 24 6 Poppyfield Court, Coventry, West Midlands, CV4 7HW
Mr Ramesh Hindocha
British born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Rupen Ramesh Hindocha
British born in April 1973Resident in England
Registered addresses and corresponding companies
- 1 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)93,973 GBP2024-03-31Officer
2006-03-31 ~ nowIIF 4 - director → ME 2005-03-15 ~ nowIIF 11 - director → MEIIF 16 - director → ME 2005-03-15 ~ nowIIF 24 - secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 21 - Has significant influence or control → OE - 2 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)-20,523 GBP2023-09-30Officer 2005-10-27 ~ nowIIF 5 - director → MEIIF 9 - director → ME 2006-10-31 ~ nowIIF 13 - director → ME 2005-10-27 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 3 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (3 parents)Officer 2020-08-16 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2020-08-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Hindocha & Co Limited, 34 Queensbury Station Parade, EdgwareCorporate (3 parents, 1 offspring)Equity (Company account)1,429,338 GBP2024-03-31Officer 2008-08-13 ~ nowIIF 3 - director → ME 2011-08-14 ~ nowIIF 15 - director → ME
- 5 34 Queensbury Station Parade, Edgware, EnglandCorporate (3 parents)Officer 2024-01-06 ~ nowIIF 7 - director → MEIIF 14 - director → ME
- 6 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)249,111 GBP2024-03-31Officer 2004-10-13 ~ nowIIF 6 - director → MEIIF 10 - director → ME 2005-10-15 ~ nowIIF 12 - director → ME 2004-10-13 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 20 - Has significant influence or control → OE 2024-02-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 - 16 Station Street East, Coventry, United KingdomCorporate (3 parents)Officer 2024-04-30 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1PETROFINITY CONSULTING LIMITED - 2025-01-02 34 Queensbury Station Parade, Edgware, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Officer 2021-02-10 ~ 2023-04-01IIF 1 - director → MEPerson with significant control 2021-02-10 ~ 2023-04-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
