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 Rajesh Kumar
- British born in July 1976
Mr Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesGround Floor, Old Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, England
IIF 1
- British born in May 1969
Mr Rajesh Kumar
Resident in England
Registered addresses and corresponding companies2, Blankney Close, Stenson Fields, Derby, DE24 3BJ, England
IIF 2
- British born in February 1987
Mr Rajesh Kumar
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 3
- British born in July 1976
Keshari, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies69, Hospital Bridge Road, Twickenham, TW2 6DG, England
IIF 4
- British born in May 1969
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companies1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 5
- Italian born in November 1970
Mr Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in September 1992
Mr Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Kumar, Rajesh
Resident in England
Registered addresses and corresponding companiesGround Floor, Old Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, England
IIF 13New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, England
IIF 1463-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE, United Kingdom
IIF 1569 Hospital Bridge Road, Twickenham, Middlesex, TW2 6DG, England
IIF 16 IIF 17
- British born in July 1976
Mr Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies69 Hospital Bridge Road, Twickenham, Middlesex, TW2 6DG, England
IIF 18
- Indian born in July 1965
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companies37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 19
- Indian born in October 1973
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companies6, Poplar Street, Wolverhampton, West Midlands, WV2 3JZ, United Kingdom
IIF 20
- Indian born in August 1976
Mr. Rajesh Kumar
Resident in India
Registered addresses and corresponding companies242, Gali No. 1, New Prem Colony, Karnal, Karnal, Haryana, 132001, India
IIF 21
- Indian born in November 1970
Dubey, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies6 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England
IIF 22
- British born in May 1969
Kumar, Rajesh
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Kumar, Rajesh
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 25
- British born in December 1970
Mr Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies168, Beeches Road, Chelmsford, CM1 2SA, England
IIF 26168 Beeches Road, Chelmsford, CM1 2SA, United Kingdom
IIF 27 IIF 28168 Beeches Road, Chelmsford, Essex, CM1 2SA
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 309 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 31
- Indian born in June 1982
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 32
- Indian born in January 1984
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33
- Indian born in February 1990
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companiesRajesh Kumar Ltd, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- Indian born in February 1991
Mr Rajesh Kumar
Resident in India
Registered addresses and corresponding companiesH.no.1074/3,gali No. 7, Shankar Garden Line Par, Bahadurgarh, Jhajjar, Haryana, 124507, India
IIF 35
- British born in January 1970
Pathak, Rajesh Kumar, Mr.
Resident in England
Registered addresses and corresponding companies42, Etchells Road, West Timperley, Altrincham, WA14 5XS, England
IIF 36
- Indian born in February 1981
Mr. Rajesh Kumar
Resident in India
Registered addresses and corresponding companies57, Portchester Road, Fareham, PO16 8AL, England
IIF 37
- British born in March 1985
Panneerselvam, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies1 Alpha Court, Whielden Street, Amersham, HP7 0JA, England
IIF 38
- British born in March 1985
Mr Rajesh Kumar Panneerselvam
Resident in England
Registered addresses and corresponding companies1 Alpha Court, Whielden Street, Amersham, HP7 0JA, England
IIF 39
- British born in January 1970
Mr Rajesh Pathak
Resident in United Kingdom
Registered addresses and corresponding companies42, Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
IIF 40
- Indian born in December 1973
Mr Rajesh Sharma
Resident in India
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, United Kingdom
IIF 41
- Indian born in November 1970
Dubey, Rajesh Kumar
Resident in India
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, United Kingdom
IIF 42
- Indian born in June 1989
Mr Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies18, Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, United Kingdom
IIF 43
- Indian born in November 1970
Mr Rajesh Kumar Dubey
Resident in India
Registered addresses and corresponding companies6 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England
IIF 44
- Italian born in November 1970
Kumar, Rajesh
Resident in England
Registered addresses and corresponding companies - Indian born in September 1992
Kumar, Rajesh
Resident in England
Registered addresses and corresponding companies - Italian born in November 1970
Mr Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies226, Vicarage Farm Road, Hounslow, TW5 0DP, England
IIF 52
- Indian born in April 1990
Mr Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies33, Fairy Avenue, Hayes, Middlesex, UB3 4NY, England
IIF 53
- Indian born in December 1968
Mr. Rajesh Sharma
Resident in India
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, England And Wales, B21 9NN, United Kingdom
IIF 54
- British born in December 1970Registered addresses and corresponding companies
Kumar, Rajesh
74-76, Courtfield Gardens, Earlscourt, London, SW5 0NL, United Kingdom
IIF 55
- British born in January 1970
Mr. Rajesh Kumar Pathak
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1973
Rajesh Sharma
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 60
- British born in July 1976
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies69, Hospital Bridge Road, Twickenham, Middlesex, TW2 6DG, United Kingdom
IIF 61
- Indian born in August 1976
Kumar, Rajesh, Mr.
Resident in India
Registered addresses and corresponding companies242, Gali No. 1, New Prem Colony, Karnal, Karnal, Haryana, 132001, India
IIF 62
- Indian born in January 1957
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 63
- Indian born in July 1965
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 64
- Indian born in October 1973
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies6, Poplar Street, Wolverhampton, West Midlands, WV2 3JZ, United Kingdom
IIF 65
- Indian born in August 1987
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies92, Craddock St, Cardiff, CF11 6EW, Wales
IIF 66
- British born in December 1970
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British software consultant born in December 1970
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1982
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 75
- Indian born in January 1984
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 76
- Indian born in May 1985
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companiesSurja, Market Malout, Muktsar, 222351, India
IIF 77
- Indian born in February 1990
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companiesRajesh Kumar Ltd, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 78
- Indian director born in February 1991
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companiesH.no.1074/3,gali No. 7, Shankar Garden Line Par, Bahadurgarh, Jhajjar, Haryana, 124507, India
IIF 79
- Indian born in September 1992
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies205, Fulbourne Road, London, E17 4HD, England
IIF 80
- Indian born in December 1993
Kumar, Rajesh
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 81
- Indian born in February 1981
Kumar, Rajesh, Mr.
Resident in India
Registered addresses and corresponding companies57, Portchester Road, Fareham, PO16 8AL, England
IIF 82
- British born in January 1970
Pathak, Rajesh Kumar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1973
Sharma, Rajesh
Resident in India
Registered addresses and corresponding companies - British born in January 1970
Pathak, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies42, Etchells Road, West Timperley, Altrincham, Cheshire, WA14 5XS, United Kingdom
IIF 88
- Indian born in December 1963
Sharma, Rajesh
Resident in India
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 89
- Indian born in December 1968
Sharma, Rajesh
Resident in India
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, England And Wales, B21 9NN, United Kingdom
IIF 90
- Indian born in June 1989
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies18, Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, United Kingdom
IIF 91
- Indian born in April 1990
Kumar, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies33, Fairy Avenue, Hayes, Middlesex, UB3 4NY, England
IIF 92
- Registered addresses and corresponding companies
Kumar, Rajesh
- Registered addresses and corresponding companies
Pathak, Rajesh
42, Etchells Road, West Timperley, Altrincham, Cheshire, WA14 5XS, United Kingdom
IIF 97
- 1
AGBIO TEC LTD
- 2021-12-22 138003601st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2021-12-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
AGS FINANCIAL SERVICES LTD
088081327a Connaught Road, Ilford, EssexDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
ANKVIGYAAN TECHNOLOGIES PRIVATE LIMITED
11434252112 Morden Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-08-21 ~ 2019-07-11IIF 42 - Director → ME - 4
ANMOL BENIWAL MULTI SKILL CENTER LTD
1237447071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 81 - Director → ME - 5
ASIANBUY LIMITED
1299134667 Derby Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-11-02 ~ 2023-08-01IIF 88 - Director → ME2020-11-02 ~ 2023-08-01IIF 97 - Secretary → MEPerson with significant control2020-11-02 ~ 2023-08-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 6
BELMONDO UK LTD
13531716212 Great West Road, Hounslow, EnglandActive Corporate (1 parent)Officer2021-07-26 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
BOW ROAD PROPERTIES LTD
08290222205 Fulbourne Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 80 - Director → ME - 8
CHELMSFORD HINDU SOCIETY LIMITED
- 2016-10-03 10391340168 Beeches Road, Chelmsford, United KingdomActive Corporate (11 parents)Officer2016-09-23 ~ nowIIF 67 - Director → ME2018-08-01 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-09-23 ~ nowIIF 27 - Has significant influence or control → OE - 9
CIRCUMIC SERVICES LTD
11737272Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2018-12-20 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 10
CRK ENTERPRISE LIMITED
1299476421 Fortinbras Way, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2020-11-04 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CRYPTO LION PVT LTD
1103989871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-10-31 ~ dissolvedIIF 77 - Director → ME - 12
ESSEX INDIAN ASSOCIATION LTD
1011773849 Cumberland Crescent, Chelmsford, Essex, EnglandDissolved Corporate (9 parents)Officer2016-04-11 ~ 2016-09-19IIF 73 - Director → ME - 13
EUROPEAN ALLIANCE LTD
07572389Suite B 29 Harley Street, London, EnglandDissolved Corporate (5 parents)Officer2011-05-20 ~ dissolvedIIF 89 - Director → ME - 14
FLORENCE HAIR AND BEAUTY LTD
12842779212 Great West Road, Hounslow, EnglandActive Corporate (3 parents)Person with significant control2020-08-27 ~ 2021-12-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FLORENCE HAIR BEAUTY & FASHION LTD
10908102261 High Street, Hounslow, EnglandActive Corporate (3 parents)Officer2017-08-09 ~ 2021-12-31IIF 47 - Director → MEPerson with significant control2017-08-09 ~ 2021-12-31IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GHARAONDA LTD
15730097168 Beeches Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 70 - Director → ME2024-05-20 ~ nowIIF 96 - Secretary → MEPerson with significant control2024-05-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
HALL VENTURES LONDON LTD
09556898249e Aldborough Road South, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2021-04-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 12 - Has significant influence or control → OE - 18
HAWKTRADE LOGISTICS LIMITED
1339149357 Portchester Road, Fareham, EnglandDissolved Corporate (4 parents)Officer2021-05-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-16IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19HINDU CULTURAL AND RELGIOUS GROUP C.I.C. - 2018-07-1263-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United KingdomActive Corporate (8 parents)Officer2022-07-04 ~ nowIIF 15 - Director → ME
- 20
INFINITY MONEY TRADERS LIMITED
1426861812 Constance Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2114 Barry Rise, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 22126 Oakcliffe Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
KINGSFIELD INDUSTRIES LTD
146095736 Poplar Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-09-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KRI FASHION UK LTD
17003913261 High Street, Hounslow, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 25
LUTHRA CONSTRUCTION LTD
13788144212 Great West Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-12-07 ~ 2021-12-31IIF 45 - Director → MEPerson with significant control2021-12-07 ~ 2021-12-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 26
MANSFIELD HOUSE FREEHOLD LIMITED
16267602Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MARS SOFTWARE SERVICES LTD
136841671 Alpha Court, Whielden Street, Amersham, EnglandActive Corporate (1 parent)Officer2021-10-17 ~ nowIIF 38 - Director → MEPerson with significant control2021-10-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
MAXLAND SOFTWARE AND MEDIA LTD
157212414385, 15721241 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 79 - Director → ME2024-05-15 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2024-05-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 29
MEREDITH PROPERTIES LIMITED
10161180205 Fulbourne Road, London, EnglandDissolved Corporate (3 parents)Officer2022-02-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 11 - Has significant influence or control → OE - 30
NELUMBO CONSULTANCY LIMITED
09174536Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 17 - Director → ME2018-07-16 ~ 2022-01-28IIF 16 - Director → ME - 31
NELUMBO PROPERTIES LTD
14077446Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-27 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NOSTRUM REMEDIES LIMITED
1196164837 Panton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 33
OXFORD COLLEGE OF MANAGEMENT LTD
067793552nd Floor 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2008-12-23 ~ dissolvedIIF 55 - Director → ME - 34
RAJ TRADES LTD
15003935167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 3530 Carfax Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 36Rajesh Kumar Ltd, 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3718 Blewitt Street, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 38
RASM WEDDINGS LTD
16405158168 Beeches Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 69 - Director → ME2025-04-24 ~ nowIIF 94 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-03-27 during the appointment or period of control
Commencement of winding up on 2020-11-23 during the appointment or period of controlRELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC - 2010-03-10HICHENS, HARRISON & CO. PLC - 2008-08-01124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (36 parents, 1 offspring)Officer2017-10-12 ~ 2019-03-29IIF 90 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 54 - Has significant influence or control → OE - 40
RK BELMONDO LTD
17003625261 High Street, Hounslow, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-25 during the appointment or period of control
Dissolved on 2024-01-20 during the appointment or period of control9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
RTMERMA LTD
10714927First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 44
SHARMAS OLD DELHI TASTE LTD
163251462 Blankney Close, Stenson Fields, Derby, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 45
TEAM AVIATION LTD
106220791b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-15 ~ 2021-04-06IIF 44 - Has significant influence or control → OE - 46
TESTFORECAST LIMITED
0973366942 Etchells Road, West Timperley, Altrincham, EnglandActive Corporate (2 parents)Officer2015-08-14 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 59 - Has significant influence or control → OE - 47
TRADEAISLE LTD
1640257334 Hogfair Lane, Burnham, United KingdomDissolved Corporate (5 parents)Officer2025-04-23 ~ dissolvedIIF 61 - Director → ME - 48
TRAPTI ENTERPRISES LTD
1130512285 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents)Officer2018-04-11 ~ dissolvedIIF 63 - Director → ME - 49
RESOURCE FORECAST LIMITED
- 2020-08-02 1033535414a Missouri Avenue, Salford, EnglandActive Corporate (2 parents)Officer2016-08-18 ~ 2022-03-01IIF 85 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE - 50
WEBLAIR INFOTECH LIMITED
10784499Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 51
WORK AND LEARN
07579930410 Park Road, LoughboroughDissolved Corporate (5 parents)Officer2016-03-15 ~ 2021-04-30IIF 24 - Director → ME - 52
ZENEESHA CAPITAL LIMITED
16402832Old Boundary House London Road, Sunningdale, Ascot, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 4 - Director → ME - 53SUNI SOFTEK LTD - 2017-09-20Ground Floor, Old Boundary House London Road, Sunningdale, Ascot, EnglandActive Corporate (6 parents)Officer2018-07-26 ~ 2022-03-25IIF 14 - Director → ME2022-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 54
ZESTINIT SOLUTIONS LTD
0931094292 Craddock St, CardiffDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 66 - Director → ME
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