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 Raj Singh Alwadi
- British born in January 1977
Mr Raj Singh Alwadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Raj Singh Alwadi
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 3 IIF 423, Great South West Road, Hounslow, TW4 7NH, England
IIF 549, Byron Avenue, Hounslow, TW4 6LT, England
IIF 6 IIF 749, Byron Avenue, Hounslow, TW4 6LT, United Kingdom
IIF 8Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 9
- British director born in January 1977
Alwadi, Raj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 1223, Great South West Road, Hounslow, TW4 7NH, England
IIF 1349, Byron Avenue, Hounslow, TW4 6LT, England
IIF 1449, Byron Avenue, Hounslow, TW4 6LT, United Kingdom
IIF 15Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 16
- British business person born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 17
- British director born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companies49, Byron Avenue, Hounslow, TW4 6LT, England
IIF 18
- 1Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2022-09-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-14 ~ 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
- 249 Byron Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 349 Byron Avenue, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)-13,492 GBP2024-06-30Officer2023-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4Desai House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer2012-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 523 Great South West Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)7,947 GBP2024-09-30Officer2021-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE
- 6Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1KANGANA JEWELLERY LIMITED - 2015-06-09Unit 7a Boeing Way Internatinal Trading Estate, Brent Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,130,590 GBP2024-06-30Officer2023-09-21 ~ 2023-10-03IIF 10 - Director → MEPerson with significant control2023-09-21 ~ 2023-10-03IIF 1 - Right to appoint or remove directors → OE
- 210 Boughton Road, Rugby, EnglandActive Corporate (3 parents)Equity (Company account)4,930 GBP2024-09-30Officer2022-09-14 ~ 2024-02-19IIF 17 - Director → MEPerson with significant control2022-09-14 ~ 2024-02-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3D104 Luna St. Albans Road West, HatfieldLiquidation Corporate (1 parent)Equity (Company account)49,511 GBP2021-07-31Officer2022-06-24 ~ 2023-10-08IIF 18 - Director → MEPerson with significant control2022-06-24 ~ 2023-10-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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