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.
Radia, Ramesh
Radia, Ramesh
United Kingdom chartered accountant born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom
IIF 2 79, College Road, Harrow On The Hill, Middx, HA1 1BD, England
IIF 3 35, Copse Wood Way, Northwood, Middlesex, HA6 2TZ
IIF 4 35, Copse Wood Way, Northwood, Middlesex, HA6 2TZ, United Kingdom
IIF 5 Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England
IIF 6 Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom
IIF 7 Unit 4, Winton Lea, Monument Way West, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom
Radia, Ramesh
United Kingdom Registered addresses and corresponding companies
IIF 8 Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England
Radia, Ramesh
British director born in October 1956Resident in Dubai
Registered addresses and corresponding companies
IIF 9 Apt No 101 Golden Sands, Po Box No 9168, Dubai, United Arab Emirates
- 1 57 Ewhurst Avenue, South Croydon, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer
2017-03-27 ~ dissolvedIIF 3 - director → ME
- 1 1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)750,024 GBP2024-03-31Officer 2015-03-11 ~ 2017-04-24IIF 4 - director → ME
- 2 Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, EnglandDissolved corporate (1 parent)Officer 2015-07-14 ~ 2017-04-27IIF 5 - director → ME 2015-07-14 ~ 2017-04-26IIF 8 - secretary → ME
- 3 Unit 4 Monument Way West, Woking, Surrey, United KingdomDissolved corporate (1 parent)Officer 2015-08-04 ~ 2017-09-01IIF 6 - director → ME
- 4 1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,761,621 GBP2023-03-31Officer 2016-05-20 ~ 2017-12-15IIF 7 - director → ME
- 5 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)278,784 GBP2023-03-31Officer 2015-07-14 ~ 2020-02-04IIF 1 - director → ME
- 6SUPREME BIOFUELS LIMITED - 2008-08-19 60a Station Road, North Harrow, Harrow, EnglandDissolved corporate (4 parents)Equity (Company account)2,401 GBP2018-12-31Officer 2009-09-17 ~ 2013-08-31IIF 9 - director → ME
- 7 79 College Road, Harrow On The Hill, Middx, EnglandDissolved corporate (1 parent)Officer 2010-04-13 ~ 2012-02-01IIF 2 - director → ME
