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
Nanda, Raj Kumar
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 2 Unit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU, England
IIF 3 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 4 302, High Street, Orpington, BR6 0NF, England
Nanda, Raj Kumar
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU
IIF 6 Suite 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 7 4, Hopton Parade, Streatham High Road, London, SW16 6EP, England
IIF 8 IIF 9 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 10 Mve , 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 11 IIF 12 106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
Mr Raj Kumar Nanda
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 14 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 15 302, High Street, Orpington, BR6 0NF, England
IIF 16 IIF 17 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 18 30, Station Road, Redhill, RH1 1PD, England
IIF 19 IIF 20 106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
Mr Raj Kumar Nanda
British born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 Mr R K Nanda, 4 Hopton Parade, Streatham High Road, LondonDissolved Corporate (1 parent)Officer
2011-07-11 ~ dissolvedIIF 7 - Director → ME - 2 106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,878 GBP2024-03-31Officer 2020-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2018-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 Suit 3a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,855 GBP2023-09-30Officer 2011-07-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suite 3a Endeavour House, 2 Cambridge Road, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2011-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 6 106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-01 ~ 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
- 7 302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)38,671 GBP2024-01-31Officer 2019-01-03 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-04 ~ 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
- 9 302 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer 2022-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 30 Station Road, Redhill, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2021-02-23 ~ 2021-12-16IIF 10 - Director → MEPerson with significant control 2021-02-23 ~ 2021-12-16IIF 18 - Ownership of shares – 75% or more → OE
- 2 32a Waterloo Road, Epsom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-03-31Officer 2015-11-17 ~ 2018-03-05IIF 2 - Director → MEPerson with significant control 2016-11-17 ~ 2018-03-05IIF 23 - Ownership of shares – 75% or more → OE
- 3 302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)1,430 GBP2023-04-30Officer 2022-04-07 ~ 2025-04-09IIF 9 - Director → MEPerson with significant control 2022-04-07 ~ 2025-04-09IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
