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 Sanjay Raja
Mr Sanjay Raja
British born in August 1973Resident in England
Registered addresses and corresponding companiesRaja, Sanjay
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Ashridge House, Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, SL9 0PD, England
Raja, Sanjay
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Ashridge House, Ashridgr House, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PD, England
Mr Sanjay Raja
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
Raja, Sanjay
British car sales man born in August 1973Registered addresses and corresponding companies
IIF 6 24 Lancaster Road, Northolt, Middlesex, UB5 4TQ
Raja, Sanjay
British director born in August 1973Registered addresses and corresponding companies
IIF 7 Ashridge House, Misbourne Ave, Chalfont St Peter, Buckinghamshire, SL90PD, United Kingdom
Raja, Sanjay
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
Raja, Sanjay
Registered addresses and corresponding companies
IIF 9 15, Tudor Court Tudor Court, Gunnesrsbury Avenue Ealing, London, W5 4HD, Uk
- 1 Ashridge House Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)Equity (Company account)719,491 GBP2024-03-31Officer
2010-03-01 ~ nowIIF 3 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 First Floor, 244 Edgware Road, London, United KingdomCorporate (3 parents)Officer 2023-05-19 ~ nowIIF 8 - director → ME
- 3 Ashridge House Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)277,343 GBP2024-03-31Officer 2013-10-10 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Ashridge House Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)Equity (Company account)719,491 GBP2024-03-31Officer 2009-03-05 ~ 2009-07-01IIF 7 - director → ME
- 2MSS INTERNATIONAL CARS LIMITED - 2006-01-04 C/o Mcak & Co No 15, 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (1 parent)Equity (Company account)694,834 GBP2024-03-31Officer 2008-02-01 ~ 2009-10-05IIF 9 - secretary → ME
- 3 First Floor, 244 Edgware Road, London, United KingdomCorporate (3 parents)Person with significant control 2023-05-19 ~ 2023-06-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 30 Finsbury Square, LondonDissolved corporateOfficer 2004-01-27 ~ 2005-07-01IIF 6 - director → ME
