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 Ranjeev Singh Rai
- British born in September 1966
Mr Ranjeev Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Ranjeev Rai
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 3
- British born in September 1966
Rai, Ranjeev Singh
Resident in England
Registered addresses and corresponding companiesFlat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England
IIF 4
- British solicitor born in September 1966
Rai, Ranjeev Singh
Resident in England
Registered addresses and corresponding companiesFlat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England
IIF 5
- British born in September 1966
Mr Ranjeev Rai
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1966
Rai, Ranjeev
Resident in United Kingdom
Registered addresses and corresponding companies5, Manor Road, Richmond, Surrey, TW9 1YD
IIF 8
- British born in September 1966
Rai, Ranjeev
Resident in United Kingdom
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 9C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, TS23 4EA, England
IIF 10124, Finchley Road, London, NW3 5JS, England
IIF 1121 Bedford Square, London, WC1B 3HH, United Kingdom
IIF 1241, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom
IIF 13 IIF 14 IIF 15Berkeley Square House, Berkeley Square, London, W1J 6DD, England
IIF 16Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 17
- 1
ARTHA DEVELOPMENTS LTD
- nowARTHA INVESTIRE LTD - 2022-08-22124 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
FOLAMH LIMITED
- nowPRO PEACE LTD - 2017-09-21Related registration: 1097531510-12 High Street, Barnes, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 9 - Director → ME - 352-56 Coatsworth Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2020-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
REVA CAPITAL LTD
- nowSAHARA INDIA INTERNATIONAL PARIWAR LIMITED - 2013-02-01C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)129,974 GBP2024-03-31Officer2012-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 15 - Director → ME
- 7Minerva House, 5 Montague Close, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 14 - Director → ME
- 8Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 13 - Director → ME
- 1Berkeley Square House, Berkeley Square, LondonActive Corporate (2 parents)Equity (Company account)172,799 GBP2024-09-30Officer2014-09-11 ~ 2014-11-17IIF 12 - Director → ME2015-05-27 ~ 2017-03-31IIF 16 - Director → ME
- 25 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2014-06-10 ~ 2017-07-20IIF 17 - Director → ME
- 3
REVA CAPITAL LTD
- nowSAHARA INDIA INTERNATIONAL PARIWAR LIMITED - 2013-02-01C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)129,974 GBP2024-03-31Person with significant control2016-09-29 ~ 2016-09-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 4
WINCKWORTH SHERWOOD LLP
Other registered number: 04569804Arbor, 255 Blackfriars Rd, London, EnglandActive Corporate (75 parents, 2 offsprings)Profit/Loss (Company account)-568,595 GBP2023-04-01 ~ 2024-03-31Officer2008-02-11 ~ 2012-03-31IIF 8 - LLP Member → ME
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