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 Rajen Maganlal Raithatha
Mr Rajen Maganlal Raithatha
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
1a, Terrace Gardens, London, SW13 0HD, England
Mr Rajen Maganlel Raithatha
British born in August 1962Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 Vinkenade1, Vinkenade1, Vinkeveen, Netherlands
Raithatha, Rajen Maganlal
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 3 Lower Mill Barn, East Meon, Petersfield, Hampshire, GU32 1EZ
Raithatha, Rajen Maganlal
British entrepreneur born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 4 1a, Terrace Gardens, London, SW13 0HD, England
Raithatha, Rajen Maganlal
British accountant born in August 1962Registered addresses and corresponding companies
IIF 5 45b Chiswick High Road, London, W4 2lt, W4 2LT
Raithatha, Rajen Maganlal
British director born in August 1962Resident in Netherlands
Registered addresses and corresponding companies
- 1 Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer
2006-11-15 ~ dissolvedIIF 7 - Director → ME - 2 Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-11-15 ~ dissolvedIIF 12 - Director → ME
- 3 Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2006-11-07 ~ dissolvedIIF 9 - Director → ME
- 4 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 13 - Director → ME
- 5 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 10 - Director → ME
- 6 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 11 - Director → ME
- 7 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 6 - Director → ME
- 8 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 14 - Director → ME
- 9
DORMANT 99 LIMITED
- now118800 LIMITED - 2011-02-09 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 8 - Director → ME
- 1 1a Terrace Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)362,012 GBP2024-12-31Officer 2019-07-01 ~ 2023-02-17IIF 4 - Director → MEPerson with significant control 2019-07-02 ~ 2025-09-19IIF 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% → OE
- 2
CITY LINK LIMITED
- nowINITIAL CITY LINK LIMITED - 2006-06-12CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01 12 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer 1991-05-31 ~ 1992-08-07IIF 5 - Director → ME - 3 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-41,762 GBP2023-12-31Officer 2013-02-28 ~ 2014-04-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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