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.
Thamman, Rajesh Kumar
- British born in April 1962
Thamman, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British clothing distributors born in April 1962
Thamman, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies36a, Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 3
- British wholesaler born in April 1962
Thamman, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Thamman, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in April 1962
Thamman, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies75 76 Baker Road Nelson Park West, Nelson Park West, Cramlington, NE23 1WL, England
IIF 9
- British none born in April 1962
Thamman, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies111, Adelaide Terrace, Newcastle Upon Tyne, NE4 9JP
IIF 10
- British wholesaler born in August 1951Registered addresses and corresponding companies
Thamman, Rakesh Kumar
4 Bracknell Gardens, Newcastle Upon Tyne, Tyne & Wear, NE5 1BR
IIF 11
- British born in April 1962
Mr Rajesh Kumar Thamman
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in April 1962
Thamman, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companiesKamla House, Nelson Park West, Cramlington, NE23 1WL, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Thamman, Rakesh Kumar
4 Bracknell Gardens, Newcastle Upon Tyne, Tyne & Wear, NE5 1BR
IIF 15
- British born in April 1962
Mr Rajesh Thamman
Resident in United Kingdom
Registered addresses and corresponding companiesKamla House, Nelson Park West, Cramlington, NE23 1WL, United Kingdom
IIF 16
- British born in April 1962
Mr Rajesh Kumar Thamman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SKYLINERS FISH BAR LIMITED
- 2015-06-04 090926069 Station Road, Newburn, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2014-06-20 ~ 2017-02-28IIF 4 - Director → ME - 2
CARTEL GROUP LIMITED
120796071 Copper Beech Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 2 - Director → ME - 3
CONSTRUCTION WORK WEAR LIMITED
1329274775 76 Baker Road Nelson Park West, Nelson Park West, Cramlington, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
GOSSIP COLLECTIONS LTD
12919746111 Adelaide Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2021-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
IMPEX CLOTHING LIMITED
081490464 Bracknell Gardens, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 3 - Director → ME - 6
KAMLA PROP LTD
1121247276-76 Baker Road Nelson Park West, Cramlington, United KingdomActive Corporate (4 parents)Officer2018-02-19 ~ nowIIF 6 - Director → ME - 7
MTR TRAVEL LIMITED
15696333Kamla House, Nelson Park West, Cramlington, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
R R V LIMITED
07937760111 Adelaide Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 10 - Director → ME - 9
ROHNI'S INTERNATIONAL LIMITED
0441532075-76 Baker Road Nelson Park West, Cramlington, EnglandActive Corporate (6 parents)Officer2002-04-12 ~ nowIIF 1 - Director → ME2002-04-12 ~ 2006-09-19IIF 15 - Secretary → MEPerson with significant control2016-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROHNI'S LIMITED
03192146Kamla House 75-76 Off Baker Road, Neslon Park West Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (7 parents)Officer1999-06-16 ~ dissolvedIIF 5 - Director → ME1999-06-16 ~ 2006-09-19IIF 11 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
S. & L. SUPPLIES LIMITED
01136662273 Bury New Road, Whitefield, Manchester, LancashireActive Corporate (6 parents)Officer2023-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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