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 David Rai
Mr David Rai
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesRai, David
British chief executive officer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
125, London Wall, London, EC2Y 5AS, England
Rai, David
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesRai, David
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr David Rai
British born in June 1973Resident in England
Registered addresses and corresponding companiesRai, David
British company director born in June 1973Resident in England
Registered addresses and corresponding companiesRai, David
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 14 125, London Wall, London, EC2Y 5AS, England
Rai, David
British Registered addresses and corresponding companies
IIF 15 125, London Wall, London, EC2Y 5AS, England
- 1
CONDOR BIDCO LIMITED
- nowHAMSARD 3584 LIMITED - 2020-10-12 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-17,391,780 GBP2022-12-31Officer
2020-10-13 ~ nowIIF 11 - Director → ME - 2
CONDOR HOLDCO LIMITED
- nowHAMSARD 3585 LIMITED - 2020-10-12 125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-10-13 ~ nowIIF 10 - Director → ME - 3
CONDOR MIDCO LIMITED
- nowHAMSARD 3583 LIMITED - 2020-10-12 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-13 ~ nowIIF 13 - Director → ME - 4
CONDOR TOPCO LIMITED
- nowHAMSARD 3582 LIMITED - 2020-10-12 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-13 ~ nowIIF 12 - Director → ME - 5 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,803 GBP2024-03-31Officer 2022-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SPARTA EDUCATION LIMITED
- nowSPARTA GLOBAL LIMITED - 2018-11-09TESTING CIRCLE LIMITED - 2024-07-09SPARTA SKILLS ACADEMY LIMITED - 2024-11-20 125 London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2013-10-21 ~ nowIIF 4 - Director → ME - 7WHCO4 LIMITED - 2017-10-16 125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,062,825 GBP2020-04-30Officer 2017-08-15 ~ nowIIF 14 - Director → ME
- 8
SPARTA GLOBAL LIMITED
- nowTESTING CIRCLE LIMITED - 2018-11-09 125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)25,014,337 GBP2024-12-31Officer 2005-10-19 ~ nowIIF 3 - Director → ME 2005-10-19 ~ nowIIF 15 - Secretary → ME - 9
WORLDY MEDIA LIMITED
- nowAPPITIZ LIMITED - 2014-02-24 1 Castle Yard, Richmond, SurreyDissolved Corporate (2 parents)Officer 2014-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SPARTA EDUCATION LIMITED
- nowSPARTA GLOBAL LIMITED - 2018-11-09TESTING CIRCLE LIMITED - 2024-07-09SPARTA SKILLS ACADEMY LIMITED - 2024-11-20 125 London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-08-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2WHCO4 LIMITED - 2017-10-16 125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,062,825 GBP2020-04-30Person with significant control 2017-08-15 ~ 2020-10-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SPARTA GLOBAL LIMITED
- nowTESTING CIRCLE LIMITED - 2018-11-09 125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)25,014,337 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-08-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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