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.
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Avinash Divakar Persaud
Avinash Divakar Persaud
British born in June 1966Resident in London
Registered addresses and corresponding companies
IIF 1
30b, Bellevue Road, London, SW17 7EF, United Kingdom
Persaud, Avinash Divakar
British chairman intelligence capital born in June 1966Resident in London
Registered addresses and corresponding companies
IIF 2 30b Bellevue Road, London, SW17 7EF
Persaud, Avinash Divakar
British directorr born in June 1966Resident in London
Registered addresses and corresponding companies
IIF 3 30b Bellevue Road, London, SW17 7EF
Persaud, Avinash Divakar
British economist born in June 1966Resident in London
Registered addresses and corresponding companiesPersaud, Avinash Divakar
British financier born in June 1966Resident in London
Registered addresses and corresponding companies
IIF 6 30b Bellevue Road, London, SW17 7EF
- 1PIMCO 2268 LIMITED - 2005-04-18 30b Bellevue Road, LondonDissolved Corporate (3 parents)Equity (Company account)15,361 GBP2020-03-31Officer
2005-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ELARA CAPITAL PLC
- nowRELIANCE CORPORATE FINANCE LIMITED - 2003-11-18ELARA CAPITAL ADVISORS LIMITED - 2006-08-18ELARA FINANCIAL SERVICES LIMITED - 2003-11-21 248a Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-08-05 ~ 2020-01-08IIF 4 - Director → ME - 2 Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer 2005-08-01 ~ 2008-07-31IIF 2 - Director → ME
- 3
ODI GLOBAL
- nowOVERSEAS DEVELOPMENT INSTITUTE - 2021-12-09ODI - 2024-11-14OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-31 4 Millbank, London, United KingdomActive Corporate (11 parents)Officer 2000-12-05 ~ 2010-03-19IIF 5 - Director → ME - 4 184 Courtauld Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,249 GBP2024-03-31Officer 2005-05-24 ~ 2007-01-11IIF 3 - Director → ME
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