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.
Senna, Raj Pal
Senna, Raj Pal
British company director born in May 1964Resident in England
Registered addresses and corresponding companiesSenna, Raj Pal
British director born in May 1964Resident in England
Registered addresses and corresponding companiesSenna, Raj Pal
British management consultant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 8
104, Chesterfield Road, Sheffield, S8 0RS, England
Senna, Raj Pal
British company director born in May 1964Resident in Spain
Registered addresses and corresponding companies
IIF 9 Placa Sant Bernat Calbo 8, Piso 4, Poble Nou, Barcelona, Barcelona 08005, 08005, Spain
Mr Raj Pal Senna
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 10 18, Leinster Gardens, Bayswater, London, W2 3BH, England
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 71-75 Shelton Street London, 71 - 75 Shelton Street, London, WC2H 9JQ, England
IIF 14 IIF 15 Flat G07, Leinster Gardens, Bayswater, London, W2 3BH, England
Senna, Raj Pal
Registered addresses and corresponding companiesRaj Pal Senna
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 18, Leinster Gardens, London, W2 3BH, United Kingdom
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2015-03-06 ~ dissolvedIIF 8 - Director → ME 2015-03-06 ~ dissolvedIIF 16 - Secretary → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GLOSSY POSSY LTD
- nowCRISTINA MEREUTA LTD - 2020-02-03 55 Treverton Towers Treverton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-13 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4 71-75 Shelton Street London 71 - 75 Shelton Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-11-30 ~ dissolvedIIF 1 - Director → ME 2015-11-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2018-03-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 My Little Hive Preschool St Mary Of The Angels Church, Parish Office, Moorhouse Road, LondonDissolved Corporate (2 parents)Equity (Company account)28,080 GBP2018-08-31Person with significant control 2019-10-15 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 Oakwood House, 104 Chesterfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 7 - Director → ME 2015-04-08 ~ dissolvedIIF 18 - Secretary → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-01 ~ dissolvedIIF 6 - Director → ME
- 1 295 North End Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-01 ~ 2017-11-13IIF 5 - Director → ME
- 2
LG CONSORTIUM LTD
- nowCUSIMANO DESIGN LTD - 2017-10-19 41 Glory Mill Lane, Wooburn Green, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Person with significant control 2017-07-22 ~ 2017-10-20IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 3 15 Montpelier Villas, Brighton, SussexDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)183,424 GBP2023-08-31Officer 2012-09-01 ~ 2013-03-14IIF 9 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-09-11 ~ 2024-02-27IIF 2 - Director → MEPerson with significant control 2019-09-11 ~ 2024-02-26IIF 15 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2019-09-11 ~ 2024-02-27IIF 3 - Director → MEPerson with significant control 2019-09-11 ~ 2024-02-26IIF 14 - Ownership of shares – 75% or more → OE
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