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 Satish Raheja
Mr Satish Raheja
Swiss born in January 1964Resident in Switzerland
Registered addresses and corresponding companiesSatish Raheja
Swiss born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Satish Rajehja
Swiss born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 3rd, Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Mr Satish Bihari Raheja
Swiss born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Case Postale 3153, 1211 Geneva, Geneva, Switzerland
Raheja, Satish Bihari
Swiss born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 Case Postale 3153, 1211 Geneva 3, Switzerland
Raheja, Satish
Swiss businessman born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 Edelman House, 1238 High Road, Whetstone, London, N20 0LH
Raheja, Satish
born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 3rd, Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control
2021-06-17 ~ nowIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE - 2 Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)3,866 GBP2017-07-01 ~ 2018-06-30Officer 2015-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-02 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 1993-07-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-08-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-03-05 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-05-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-17 ~ 2018-05-17IIF 10 - LLP Member → ME
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