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.
Parent entities and officers
Inapplicable
Individuals in focus
Unnikandeth, Raj Kumar
Unnikandeth, Raj Kumar
British accountant born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesUnnikandeth, Raj Kumar
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesUnnikandeth, Raj Kumar
British finance director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesUnnikandeth, Raj
British accountant born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesUnnikandeth, Rajesh
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kandeth, Raj Kumar
British accountant born in December 1959Resident in England
Registered addresses and corresponding companiesKandeth, Raj Kumar
British certified accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Unnikandeth, Raj Kumar
British accountantRegistered addresses and corresponding companies
IIF 21 46 Campbell Avenue, Barkingside, Essex, IG6 1EB
Mr Raj Kumar Unnikandeth
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Unnikandeth, Raj Kumar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-53,155 GBP2023-12-31Officer
2024-03-08 ~ nowIIF 17 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-07-26 ~ dissolvedIIF 16 - Director → ME
Ceased
18
- 1 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2016-08-31IIF 9 - Director → ME 2014-02-03 ~ 2016-08-31IIF 28 - Secretary → ME
- 2ARMAEC UK LIMITED - 2008-09-16ARMAEC ENERGY GROUP LIMITED - 2008-09-25ARMAEC ENERGY GROUP PLC - 2023-11-28 16 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,787,958 GBP2024-03-31Officer 2010-06-23 ~ 2016-08-31IIF 5 - Director → ME 2010-08-02 ~ 2016-08-31IIF 25 - Secretary → ME
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-53,155 GBP2023-12-31Officer 2020-04-03 ~ 2023-09-30IIF 20 - Director → ME
- 4
ECO HOTELS UK PLC
- nowECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02ECOLODGE HOTELS UK PLC - 2013-09-16ECOLODGE UK PLC - 2012-03-20 16 Berkeley Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)935,072 GBP2022-07-01 ~ 2023-06-30Officer 2010-06-23 ~ 2016-08-31IIF 7 - Director → ME 2012-01-01 ~ 2016-08-31IIF 23 - Secretary → ME - 5
EVERLY GROUP LTD
- nowE-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-70,511 GBP2022-11-01 ~ 2023-12-31Officer 2021-10-01 ~ 2023-07-18IIF 3 - Director → MEPerson with significant control 2021-10-01 ~ 2022-02-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
EVO EUROPE C.I. LTD
- nowEVO EUROPE REAL ESTATE LTD - 2022-03-16 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)750 GBP2022-11-30Officer 2021-06-30 ~ 2023-09-30IIF 19 - Director → ME - 7 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,165,557 GBP2024-07-30Officer 2022-07-26 ~ 2023-08-28IIF 15 - Director → ME
- 8 16 Berkeley Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)3,229,821 GBP2022-07-01 ~ 2023-06-30Officer 2010-07-15 ~ 2016-08-31IIF 4 - Director → ME 2012-01-01 ~ 2016-08-31IIF 24 - Secretary → ME
- 9NORTH ENGLAND HEALTHCARE LIMITED - 2010-10-14 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer 2009-06-18 ~ 2010-02-19IIF 13 - Director → ME
- 10
NH PHARMA GROUP LTD
- nowEVO STRATEGIC INVESTMENT LTD - 2022-03-10EVO STRATEGIC PARTNERS LTD - 2021-06-28 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,750 GBP2022-11-30Officer 2021-06-30 ~ 2023-09-30IIF 18 - Director → ME - 11PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16MERCIAN HEALTHCARE LIMITED - 2010-10-12 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-06-16 ~ 2010-02-19IIF 10 - Director → ME
- 12PARKWOOD ENTERTAINMENT LIMITED - 2017-09-28PARKWOOD THEATRES & FILMS LIMITED - 2017-02-24PARKWOOD THEATRES LIMITED - 2016-01-28YORK LEISURE LIMITED - 2013-10-18WARWICK ENVIRONMENTAL SERVICES LIMITED - 2012-10-04EDINBURGH ENVIRONMENTAL SERVICES LIMITED - 2011-10-28HOUNSLOW HEALTHCARE LIMITED - 2010-09-02 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (4 parents)Officer 2008-11-14 ~ 2010-02-19IIF 1 - Director → ME 2008-11-14 ~ 2010-02-19IIF 21 - Secretary → ME
- 13PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2003-05-19 ~ 2010-02-19IIF 12 - Director → ME
- 14EDINBURGH ENVIRONMENTAL LIMITED - 2011-11-08NORTH WARWICKSHIRE HEALTHCARE LIMITED - 2010-09-14WARWICK ENVIRONMENTAL LIMITED - 2013-09-05 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-06-18 ~ 2010-02-19IIF 14 - Director → ME
- 15RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23 16 Berkeley Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Profit/Loss (Company account)3,570,884 GBP2022-07-01 ~ 2023-06-30Officer 2010-06-23 ~ 2016-08-31IIF 6 - Director → ME 2012-01-01 ~ 2016-08-31IIF 26 - Secretary → ME
- 16 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)106,872 GBP2023-06-30Officer 2014-02-06 ~ 2016-08-31IIF 8 - Director → ME 2014-02-06 ~ 2016-08-31IIF 27 - Secretary → ME
- 17
SIFAL LIMITED
- nowDISPENSA GROUP PLC - 2024-05-07ZAMAZ LTD - 2020-10-28ZAMAZ PLC - 2023-09-11DISPENSA GROUP LIMITED - 2024-05-14 Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)183,122 GBP2020-08-31Officer 2020-08-10 ~ 2022-10-13IIF 2 - Director → ME - 18 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer 2009-06-16 ~ 2010-02-19IIF 11 - Director → ME
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