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 Ravinder Kumar Jagota
Mr Ravinder Kumar Jagota
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Ravinder Kumar Jagota
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJagota, Ravinder Kumar
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5 48 - 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Jagota, Ravinder Kumar
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJagota, Ravinder Kumar
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJagota, Ravinder Kumar
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, United Kingdom
Jagota, Ravinder Kumar
British retailer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3 Winchester Close, Woolton, Liverpool, L25 7YD
Jagota, Ravinder Kumar
British Registered addresses and corresponding companies
IIF 18 3 Winchester Close, Woolton, Liverpool, L25 7YD
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (4 parents, 1 offspring)Officer
2024-10-03 ~ nowIIF 12 - director → ME - 2RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26SAKA WHOLESALE LTD - 2020-11-04 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)Equity (Company account)296 GBP2022-06-30Officer 2021-05-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 48-52 Penny Lane Liverpool, Merseyside, EnglandDissolved corporate (3 parents)Officer 2016-11-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 544-548 Aigburth Road, Liverpool, MerseysideDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,382 GBP2016-09-30Officer 2016-11-15 ~ dissolvedIIF 13 - director → ME
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (3 parents, 6 offsprings)Equity (Company account)99 GBP2024-04-30Officer 2015-11-16 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideCorporate (4 parents)Equity (Company account)734,417 GBP2024-04-30Officer 2012-06-27 ~ nowIIF 16 - director → ME
- 7 Begbies Traynor, 1 Old Hall Street, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2001-04-06 ~ dissolvedIIF 8 - director → ME
- 8 48 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideCorporate (5 parents, 1 offspring)Equity (Company account)292,157 GBP2022-04-30Officer 2013-10-18 ~ nowIIF 5 - director → ME
- 9 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (4 parents)Officer 2002-02-20 ~ nowIIF 9 - director → ME
- 10 Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United KingdomCorporate (6 parents)Equity (Company account)2,190,553 GBP2023-04-30Officer 2012-09-19 ~ nowIIF 15 - director → ME
- 11 52 Penny Lane, Mossley Hill, LiverpoolDissolved corporate (3 parents)Officer 2006-09-12 ~ dissolvedIIF 17 - director → ME
- 1 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (2 parents)Officer 2000-10-06 ~ 2007-03-01IIF 18 - secretary → ME
- 2METRONIC TRADING LTD - 2014-05-21 48-52 Penny Lane, LiverpoolDissolved corporate (1 parent)Officer 2007-12-14 ~ 2012-03-12IIF 6 - director → ME
- 3 Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, EnglandCorporate (3 parents)Equity (Company account)49,711 GBP2020-07-31Person with significant control 2020-01-17 ~ 2020-10-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)1,918,985 GBP2023-04-30Officer 2015-07-14 ~ 2024-11-07IIF 11 - director → ME
