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 Rajesh Kumar Bhardwaj
Mr Rajesh Kumar Bhardwaj
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Hardingwood Lodge, Hardingwood Lane, Fillongley, Coventry, CV7 8EL
IIF 2 Hardingwood Lodge, Hardingwood Lane, Fillongley, Coventry, CV7 8EL, England
IIF 3 Hardingwood Lodge, Hardingwood Lane, Fillongley, Coventry, CV7 8EL, United Kingdom
IIF 4 IIF 5 53, Finchfield Road West, Wolverhampton, WV3 8BB, England
Bhardwaj, Rajesh Kumar
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 53, Finchfield Road West, Wolverhampton, WV3 8BB, England
Bhardwaj, Rajesh Kumar
British account manager born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Hardingwood Lodge, Hardingwood Lane Fillongley, Coventry, CV7 8EL
Bhardwaj, Rajesh Kumar
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesBhardwaj, Rajesh Kumar
born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 53 Finchfield Road West, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer
2020-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2 Hardingwood Lodge Hardingwood Lane, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)Officer 2021-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 53 Finchfield Road West, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1,868 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CLI-PER LIMITED
- nowENVIROSERV GROUP LTD - 2008-04-14 79 Ropeway, Bishops Itchington, Southam, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-58,709 GBP2024-12-31Officer 2008-03-31 ~ 2019-02-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-04IIF 1 - Ownership of shares – 75% or more → OE - 2 53 Finchfield Road West, Wolverhampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,505 GBP2024-09-30Officer 2017-09-25 ~ 2017-10-04IIF 9 - Director → MEPerson with significant control 2017-09-25 ~ 2017-10-04IIF 3 - Ownership of shares – 75% or more → OE
- 3 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,930 GBP2020-04-05Officer 2004-04-05 ~ 2021-03-22IIF 11 - LLP Member → ME
- 4 99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-03-28 ~ 2023-10-30IIF 12 - LLP Member → ME
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