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 Ragavan Raman
- British born in January 1976
Mr Ragavan Raman
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Ragavan, Raman
Resident in England
Registered addresses and corresponding companies3, Harold Road, Woodford Green, Essex, IG8 9HX, United Kingdom
IIF 9
- British born in January 1976
Mr Ragavan Raman
Resident in United Kingdom
Registered addresses and corresponding companies28, The Glade, Woodford Green, IG8 0QA, England
IIF 10
- British born in January 1976
Raman, Ragavan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 1146, Parham Drive, Ilford, IG2 6NB, England
IIF 12Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 13Olympia House, Armitage Road, London, NW11 8RQ
IIF 1428, The Glade, Woodford Green, IG8 0QA, England
IIF 15 IIF 1628, The Glade, Woodford Green, IG8 0QA, United Kingdom
IIF 17
- British director born in January 1976
Raman, Ragavan
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Ragavan Raman
Resident in United Kingdom
Registered addresses and corresponding companies28, The Glade, Woodford Green, IG8 0QA, United Kingdom
IIF 22
- British it consultant born in January 1976
Raman, Ragavan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACUBE LIMITED
11586301Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)Officer2018-09-24 ~ nowIIF 14 - Director → ME - 2
ACUBE SYSTEMS LIMITED
1429231328 The Glade, Woodford Green, United KingdomActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3AGGARWORLD INVESTMENTS LIMITED - 2022-07-1246 Parham Drive, Ilford, EnglandActive Corporate (4 parents)Officer2024-04-01 ~ 2025-09-30IIF 20 - Director → MEPerson with significant control2024-04-07 ~ 2025-02-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 4
ASPIRE REALTY LTD
1190100128 The Glade, Woodford Green, EnglandActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-2946 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2023-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
BISHOPS AVENUE INVESTMENTS LIMITED
1286298846 Parham Drive, Ilford, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ 2025-08-14IIF 21 - Director → MEPerson with significant control2020-09-07 ~ 2025-08-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2011-01-13 ~ 2012-04-01IIF 9 - Director → ME - 8
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-10 ~ 2024-03-08IIF 19 - Director → ME - 9
ICMG INTERNATIONAL LIMITED
064596702 Chapel Court, Holly Walk, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-09-10 ~ 2010-02-05IIF 24 - Director → ME - 10
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (3 parents)Officer2021-11-20 ~ 2024-01-15IIF 18 - Director → MEPerson with significant control2021-11-20 ~ 2023-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
RAAR SOLUTIONS LTD
1009070428 The Glade, Woodford Green, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 12
TECHVISION SYSTEMS LIMITED
071258352 Spring Close, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 23 - Director → ME - 13
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
WOODFORD PROPERTY INVESTMENTS LIMITED
1273985528 The Glade, Woodford Green, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-14 ~ 2020-07-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2020-07-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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