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.
Rajan, Yasheen
Rajan, Yasheen
British banker born in July 1979Resident in England
Registered addresses and corresponding companiesRajan, Yasheen
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesRajan, Yasheen
British director born in July 1979Resident in England
Registered addresses and corresponding companiesRajan, Yasheen
British financial advisor born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8
De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN
Rajan, Yasheen
British financial director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
Rajan, Yasheen
British investment banker born in July 1979Resident in England
Registered addresses and corresponding companiesRajan, Yasheen
British none born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 13 4, Farm Street, London, W1J 5RD
Rajan, Yasheen
British self employed born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 14 3rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England
Rajan, Yasheen
born in July 1979Resident in England
Registered addresses and corresponding companiesMr Yasheen Rajan
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 20 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 21 East Compton House, East Compton House, East Compton, Shepton Mallet, Somerset, BA4 4NR, United Kingdom
IIF 22 3rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 23 3rd Floor,warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 24 De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN
Rajan, Yasheen
Registered addresses and corresponding companies
- 1 East Compton House East Compton House, East Compton, Shepton Mallet, Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)900 GBP2024-07-31Person with significant control
2016-07-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)422,456 GBP2024-03-31Officer 2017-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 23 - Has significant influence or control → OE
- 3TANDOORI OF MAYFAIR LIMITED - 1992-10-30 3rd Floor Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,952,107 GBP2024-03-31Officer 2015-09-01 ~ nowIIF 14 - Director → ME 2016-11-14 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-10-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 4ROUNDSTONE MANAGEMENT LTD - 2000-03-14 3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)4,241,820 GBP2024-03-31Officer 2023-09-04 ~ nowIIF 5 - Director → ME
- 5LEAMOUNT LIMITED - 1984-07-06 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)12,432,478 GBP2024-03-31Officer 2016-08-05 ~ nowIIF 3 - Director → ME 2016-11-14 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-10-24 ~ nowIIF 20 - Has significant influence or control → OE
- 6 3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)214,194 GBP2024-03-31Officer 2023-04-05 ~ nowIIF 6 - Director → ME
- 7 Anstey Bond, 1 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 8 De Vere House /63, Woodland Way Kingswood, Tadworth, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-3,123 GBP2024-03-31Officer 2014-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,074,304 GBP2024-03-31Officer 2016-11-14 ~ nowIIF 9 - Director → ME 2016-11-14 ~ nowIIF 26 - Secretary → ME
- 1 Rosebery House 4 Farm Street, Mayfair, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2014-12-10 ~ 2015-09-30IIF 19 - LLP Designated Member → ME
- 2 Rosebery House 4 Farm Street, Mayfair, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2014-12-05 ~ 2015-09-23IIF 12 - Director → ME
- 3 52 Southlands Drive, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-09-11IIF 1 - Director → ME
- 4 52 Southlands Drive, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-09-09IIF 2 - Director → ME
- 5 John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)455,001 GBP2015-09-30Officer 2014-09-11 ~ 2016-01-31IIF 13 - Director → ME
- 6 4 Farm Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-02-16 ~ 2015-09-30IIF 10 - Director → ME
- 7 52 Southlands Drive, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-09-11IIF 7 - Director → ME
- 8
SPORTS MOBILE LIMITED
- nowBEAUMONT MAYFAIR LIMITED - 2015-09-11 52 Southlands Drive, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-05 ~ 2015-09-11IIF 11 - Director → ME - 9 Empire House, 175 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2009-03-25 ~ 2015-02-26IIF 18 - LLP Designated Member → ME
- 10 Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-24 ~ 2014-06-30IIF 16 - LLP Designated Member → ME
- 11 Empire House, 175 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2009-12-22 ~ 2014-06-30IIF 17 - LLP Designated Member → ME
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