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.
Ralh, Sunny
- British born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 5
- British director born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 6102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 97, Bell Yard, London, WC2A 2JR, England
IIF 1086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in August 1984
Mr Sunny Ralh
Resident in United Kingdom
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 16 IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 2086-90, Paul Street, London, EC2A 4NE, England
IIF 2186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 26Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 27 IIF 28 IIF 29
- British cfo born in August 1984
Ralh, Sunny
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 30
- British born in August 1984
Mr Sunny Ralh
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Ralh, Sunny
12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 32
- 1
AFRICAN DEVELOPMENT FINANCING HOLDINGS UK LTD
143393122a Finance House, Maygrove Road, London, United KingdomActive Corporate (6 parents)Officer2022-09-11 ~ 2022-10-20IIF 30 - Director → MEPerson with significant control2022-09-12 ~ 2022-10-21IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 2
AG GLOBAL SERVICES LTD
1299217120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
FPS CONSORTIUM LIMITED
- 2022-09-27 14067976102 Chorley Old Road, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-04-25 ~ 2023-05-26IIF 12 - Director → MEPerson with significant control2022-04-25 ~ 2023-05-26IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
LONE STAR GROUP SERVICES LIMITED
- 2022-09-23 14039609102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-04-11 ~ 2023-06-04IIF 7 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
BRAVIA SOLUTIONS LIMITED
0824430012 Ipswich Crescent, Birmingham, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 6 - Director → ME2012-10-08 ~ dissolvedIIF 32 - Secretary → ME - 6
GLOBAL AUGMENTED REALITY LIMITED
1404020386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
IPD NETWORK LIMITED
14101191102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2023-06-02IIF 8 - Director → MEPerson with significant control2022-05-11 ~ 2023-06-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
AG GLOBAL RECRUITMENT LIMITED
- 2022-09-27 14039835102 Chorley Old Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ 2023-05-25IIF 14 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-04IIF 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 - 9
KPI GLOBAL MANAGEMENT LIMITED
1404250786-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
LANDSUN ENERGY LIMITED
149855954385, 14985595 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-07-06 ~ 2025-03-28IIF 3 - Director → MEPerson with significant control2023-07-06 ~ 2025-03-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
LOVEQUEST GROUP LTD
149803547 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
CARE HOMES PROPERTIES (UK) LIMITED
- 2024-11-08 14040299UK CARE SERVICES GROUP LIMITED
- 2024-03-25 140402994385, 14040299 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-04-11 ~ 2025-07-01IIF 2 - Director → MEPerson with significant control2022-04-11 ~ 2025-07-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
TSI ASSET MANAGEMENT LIMITED
1404021386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
UAV INNOVATION LABS LIMITED
1406790786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
VERVE SIM TELECOMMUNICATIONS LTD
149737124385, 14973712 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-01 ~ 2025-07-01IIF 4 - Director → MEPerson with significant control2023-07-01 ~ 2025-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
WEST DISTRICT PRODUCTIONS LIMITED
1404042850 Princes Street, Ipswich, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ 2025-04-05IIF 1 - Director → MEPerson with significant control2022-04-11 ~ 2025-04-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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