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.
Nanda, Raj Kumar
- British born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 1Suit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU
IIF 2302, High Street, Orpington, BR6 0NF, England
IIF 3Mve , 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 4106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 5 IIF 6
- British company director born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Raj Kumar Nanda
Resident in United Kingdom
Registered addresses and corresponding companies6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 13Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 14302, High Street, Orpington, BR6 0NF, England
IIF 15302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 16 IIF 1730, Station Road, Redhill, RH1 1PD, England
IIF 18106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 19 IIF 20
- British born in January 1977
Mr Raj Kumar Nanda
Resident in England
Registered addresses and corresponding companies
- 1
7 SUN LIMITED
07153387Mr R K Nanda, 4 Hopton Parade, Streatham High Road, LondonDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 10 - Director → ME - 2
BROADWAY FOOD MART LTD
12781678106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,878 GBP2024-03-31Officer2020-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
CLAIMS MANAGEMENT LTD
11271944Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
EK OANKAR LIMITED
07014371Suit 3a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,633 GBP2024-09-30Officer2011-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
KINGSTON TOWN CARS LIMITED
07711894Suite 3a Endeavour House, 2 Cambridge Road, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2011-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
KOUROSH SUPERMARKET TOLWORTH LTD
14455958106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
NEANKA LIMITED
126449026a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-06-30Officer2020-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
VAPE UK STYLE LTD
14032662302 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1
HARISHAN LTD
1321860230 Station Road, Redhill, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2021-02-23 ~ 2021-12-16IIF 4 - Director → MEPerson with significant control2021-02-23 ~ 2021-12-16IIF 18 - Ownership of shares – 75% or more → OE - 2
MOBILE VAPE EXCHANGE LTD
11747664302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)38,671 GBP2024-01-31Officer2019-01-03 ~ 2025-04-09IIF 3 - Director → MEPerson with significant control2019-01-03 ~ 2025-04-09IIF 15 - Ownership of shares – 75% or more → OE - 3
SKYDROP LTD
0842540532a Waterloo Road, Epsom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-03-31Officer2015-11-17 ~ 2018-03-05IIF 7 - Director → MEPerson with significant control2016-11-17 ~ 2018-03-05IIF 23 - Ownership of shares – 75% or more → OE - 4
VAPE & MOBILE UK LTD
14032744302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)7,289 GBP2024-04-30Officer2022-04-07 ~ 2025-04-09IIF 12 - Director → MEPerson with significant control2022-04-07 ~ 2025-04-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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