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.
Raman, Ragavan
- British born in January 1976
Raman, Ragavan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 146, Parham Drive, Ilford, IG2 6NB, England
IIF 2 IIF 3Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 4Olympia House, Armitage Road, London, NW11 8RQ
IIF 528, The Glade, Woodford Green, IG8 0QA, England
IIF 6 IIF 728, The Glade, Woodford Green, IG8 0QA, United Kingdom
IIF 8
- British director born in January 1976
Raman, Ragavan
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Ragavan, Raman
Resident in England
Registered addresses and corresponding companies3, Harold Road, Woodford Green, Essex, IG8 9HX, United Kingdom
IIF 12
- British born in January 1976
Mr Ragavan Raman
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Raman, Ragavan
Resident in United Kingdom
Registered addresses and corresponding companies98 Ibex House, 1 Forest Lane, London, E15 1HS
IIF 21
- British it consultant born in January 1976
Raman, Ragavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Ragavan Raman
Resident in United Kingdom
Registered addresses and corresponding companies28, The Glade, Woodford Green, IG8 0QA, United Kingdom
IIF 24
- British born in January 1976
Mr Ragavan Raman
Resident in United Kingdom
Registered addresses and corresponding companies28, The Glade, Woodford Green, IG8 0QA, England
IIF 25
- 1
ACUBE LIMITED
11586301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-23 during the appointment or period of controlOlympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Officer2018-09-24 ~ nowIIF 5 - Director → ME - 2
ACUBE SYSTEMS LIMITED
1429231328 The Glade, Woodford Green, United KingdomActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACUBE TECHNOLOGIES LIMITED
0555144246 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2005-09-01 ~ dissolvedIIF 21 - Director → ME - 4AGGARWORLD INVESTMENTS LIMITED - 2022-07-1246 Parham Drive, Ilford, EnglandActive Corporate (4 parents)Officer2024-04-01 ~ 2025-09-30IIF 2 - Director → MEPerson with significant control2024-04-07 ~ 2025-02-28IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 5
ASPIRE REALTY LTD
1190100128 The Glade, Woodford Green, EnglandActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-2946 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2023-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7
BISHOPS AVENUE INVESTMENTS LIMITED
1286298846 Parham Drive, Ilford, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ 2025-08-14IIF 11 - Director → MEPerson with significant control2020-09-07 ~ 2025-08-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2011-01-13 ~ 2012-04-01IIF 12 - Director → ME - 9
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-10 ~ 2024-03-08IIF 10 - Director → ME - 10
ICMG INTERNATIONAL LIMITED
064596702 Chapel Court, Holly Walk, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-09-10 ~ 2010-02-05IIF 23 - Director → ME - 11
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (5 parents)Officer2021-11-20 ~ 2024-01-15IIF 9 - Director → MEPerson with significant control2021-11-20 ~ 2023-10-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
RAAR SOLUTIONS LTD
1009070428 The Glade, Woodford Green, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 13
TECHVISION SYSTEMS LIMITED
07125835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Due to be dissolved on 2017-05-01 during the appointment or period of control2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2010-01-14 ~ dissolvedIIF 22 - Director → ME - 14
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
WOODFORD PROPERTY INVESTMENTS LIMITED
1273985528 The Glade, Woodford Green, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-14 ~ 2020-07-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2020-07-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
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