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.
Raguraj, Sivamanohari
Raguraj, Sivamanohari
British accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
33, Westwood Avenue, Harrow, Middlesex, HA2 8NR, United Kingdom
Raguraj, Sivamanohari
British accounts assistant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Carramea Community Resource Centre 27, Northolt Road, Harrow, Middlesex, HA2 0LS
Raguraj, Sivamanohari
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 33 Westwood Avenue, South Harrow, South Harrow, Middlesex, HA2 8NR
Mrs Sivamanohari Raguraj
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 33, Westwood Avenue, Harrow, HA2 8NR, United Kingdom
Mrs Sivamanohari Raguraj
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33 Westwood Avenue, South Harrow, South Harrow, Middlesex, HA2 8NR
- 1 First Floor, 85 Great Portland Street, LondonCorporate (1 parent)Equity (Company account)12,436 GBP2024-04-30Officer
2019-04-30 ~ nowIIF 1 - director → MEPerson with significant control 2019-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
MONEYWISE DIRECT LTD
- nowBUY WISE DIRECT LIMITED - 2004-11-25 33 Westwood Avenue, South Harrow, South Harrow, MiddlesexCorporate (2 parents)Equity (Company account)-55,620 GBP2023-08-31Officer 2004-04-07 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Carramea Community Resource Centre 27, Northolt Road, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)5,985 GBP2024-03-31Officer 2020-03-23 ~ 2023-03-27IIF 2 - director → ME
