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.
Xavier Raj, Lavanya
Xavier Raj, Lavanya
British consultant born in September 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
159, Craigleith Road, Edinburgh, Scotland, EH4 2ED, Scotland
Xavier Raj, Lavanya
British director born in September 1986Resident in Scotland
Registered addresses and corresponding companiesXavier Raj, Lavanya
British management consultant born in September 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Flat 5, 4 East Pilton Farm Place, Edinburgh, EH5 2QN, United Kingdom
Lavanya Xavier Raj
British born in September 1986Resident in Scotland
Registered addresses and corresponding companiesMrs Lavanya Xavier Raj
British born in September 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)1,907 GBP2024-04-30Officer
2023-04-14 ~ nowIIF 2 - director → MEPerson with significant control 2023-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 29 Wells Court Pumphouse Crescent, Watford, EnglandCorporate (1 parent)Equity (Company account)-57,894 GBP2023-08-31Officer 2018-08-24 ~ nowIIF 4 - director → MEPerson with significant control 2018-08-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 None, Moston Lane, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2020-09-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 159 Craigleith Road, Edinburgh, Scotland, ScotlandCorporate (1 parent)Equity (Company account)-26,088 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 1 - director → MEPerson with significant control 2021-02-05 ~ 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
- 5 Flat 5 4 East Pilton Farm Place, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)-48,796 GBP2023-06-30Officer 2020-02-24 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
