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 Rajat Sharma
- British born in June 1977
Mr Rajat Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mr. Rajat Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Sharma, Rajat
Resident in United Kingdom
Registered addresses and corresponding companiesSuite N15, Radius, One City West, Gelderd Road, Leeds, LS12 6NJ, England
IIF 8 IIF 915, Upper Grosvenor Street, 2nd Floor, London, W1K 7PJ, England
IIF 1041 & 43, Maddox Street, London, W1S 2PD, England
IIF 11 IIF 12 IIF 1341-43, Maddox Street, C/o Var Capital Ltd, London, W1S 2PD, England
IIF 1441-43, Maddox Street, London, W1S 2PD, England
IIF 1555, Basing Hill, London, NW11 8TG, England
IIF 16 IIF 1755, Basing Hill, London, NW11 8TG, United Kingdom
IIF 18Aintree House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
IIF 19
- British director born in June 1977
Sharma, Rajat
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 1 Frognal, London, NW3 6AL, United Kingdom
IIF 20
- British director born in June 1977
Sharma, Rajat, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Westholme Gardens, Ruislip, HA4 8QJ, England
IIF 21
- born in June 1977
Sharma, Rajat
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, United Kingdom
IIF 22
- 1ACTION RESEARCH - 2003-07-15NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-075th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (103 parents)Officer2022-11-23 ~ 2024-11-26IIF 13 - Director → ME
- 2
GREENR TECHNOLOGIES LTD
1251301741&43 Maddox Street, London, EnglandActive Corporate (8 parents)Officer2020-06-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IRIS ASSET MANAGEMENT LIMITED
0910807055 Basing Hill, London, EnglandActive Corporate (5 parents)Officer2014-06-30 ~ nowIIF 16 - Director → ME - 4STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03Aintree House, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (29 parents)Officer2026-03-30 ~ nowIIF 19 - Director → ME
- 5EBOR FINANCIAL PLANNING LIMITED - 2023-12-03Suite N15 Radius, One City West, Gelderd Road, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-30 ~ nowIIF 8 - Director → ME
- 6
AUREATE WEALTH LIMITED
- 2022-08-30 1337553141-43 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2021-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-04 ~ 2023-02-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24Suite N15 Radius, One City West, Gelderd Road, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 9 - Director → ME
- 8MBAM PURCHASER LLP - 2008-01-08EFG JASPER LLP - 2007-11-307th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-03-08 ~ 2016-04-25IIF 22 - LLP Member → ME
- 9MONUMENT BANK LIMITED - now
MONUMENT CORPORATION LTD.
- 2020-11-09 10921940MONUMENT PRINCIPAL CAPITAL LTD.
- 2018-01-26 1092194033 Cavendish Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-08-18 ~ 2018-01-10IIF 20 - Director → ME2018-04-25 ~ 2019-09-11IIF 10 - Director → MEPerson with significant control2017-08-18 ~ 2018-05-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PINAKI ASSET MANAGEMENT LIMITED
0869145455 Basing Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-09-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11
RV CAPITAL MANAGEMENT LIMITED
103921076 Westholme Gardens, Ruislip, EnglandDissolved Corporate (3 parents)Officer2016-09-23 ~ 2018-05-08IIF 21 - Director → MEPerson with significant control2016-09-23 ~ 2018-05-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VAR CAPITAL LIMITED
0915954041 & 43 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2014-08-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 13
RAV ADVISERS LIMITED
- 2022-05-31 1005579041 & 43 Maddox Street, London, EnglandActive Corporate (3 parents)Officer2016-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 14
VEET HOLDINGS LIMITED
1453538041-43 Maddox Street, C/o Var Capital Ltd, London, EnglandActive Corporate (4 parents)Officer2022-12-12 ~ nowIIF 14 - Director → ME
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