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 Raaj Radia
- British born in August 1984
Mr Raaj Radia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Raaj Naresh Radia
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 3197, Kenton Lane, Harrow, Middlesex, HA3 8TL
IIF 4Rigglo Investment C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Harrow, Middlesex, HA7 1JS, England
IIF 5C/o Raaj Radia Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 6Educate Tutor Ltd C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 7Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 8Twisty Tails Nursery Ltd C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 9
- British born in August 1984
Radia, Raaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Radia, Raaj Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 12197, Kenton Lane, Harrow, Middlesex, HA3 8TL
IIF 13 IIF 14197 Kenton Lane, Harrow, London, Middlesex, HA3 8TL, England
IIF 15 IIF 16C/o Raaj Radia Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 17Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 18
- British businessman born in August 1984
Radia, Raaj Naresh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
TWISTY TAILS NURSERY (HARROW) LIMITED
- 2015-08-15 08718109Educate Tutor Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2013-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2
MY WEDDING MEMOIR LIMITED
07823963197 Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 20 - Director → ME - 3
PDM ASSET MANAGEMENT LTD
10675634Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
PDM ESTATE LTD
- 2018-12-04 09821926PDM GROUP OF COMPANIES LTD
- 2016-06-03 09821926RADIA GROUP LTD
- 2016-03-11 09821926Rigglo Investment C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
KINDER FORTE LTD
- 2023-10-06 13156418ER INVESTMENTS LTD
- 2023-06-19 13156418Hubspace Stanmore, 582 Honeypot Lane C/o Raaj Radia, Hubspace Stanmore, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOCIAL LIFESTYLE NETWORK LIMITED
07548813197 Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 19 - Director → ME - 7
ST MATTHEWS COURT LIMITED
123259721 St Matthews Court, Forge Lane, Northwood, EnglandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8Twisty Tails Nursery (alperton) Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2019-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 9
TWISTY TAILS NURSERY (JOEL FARM) LTD
- 2017-03-28 10429515Twisty Tails Nursery (pinner) Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2016-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
TWISTY TAILS NURSERY (STANMORE) LTD
13669698Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 11
RAVYA FOODS LIMITED
- 2010-04-07 06888507Twisty Tails Nursery Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2009-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 9 - Ownership of shares – 75% or more → OE
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