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.
Mr Rajvinder Singh Minhas
- British born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
393, Lordship Lane, London, N17 6AE, United Kingdom
- British broker born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 100, Cannon Street, London, EC4N 6EU, United Kingdom
- British born in November 1968
Resident in England
Registered addresses and corresponding companies
IIF 11 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
- British born in November 1986
Resident in England
Registered addresses and corresponding companies
IIF 12 36, Iceni Square, Harlow, CM18 7FL, England
IIF 13 99, Green Lane, Hounslow, TW4 6BW, United Kingdom
IIF 14 Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 15 IIF 16 IIF 17 100, Cannon Street, London, EC4N 6EU, England
IIF 18 25, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 19 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 20 2nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 21 10, Ripley View, Loughton, IG10 2PB, England
IIF 22 2, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 23 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 24 50, Alderton Hill, Loughton, IG10 3JB, England
- born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 393, Lordship Lane, London, N17 6AE
- British born in November 1986
Resident in England
Registered addresses and corresponding companies
IIF 28 94, Roding Road, Loughton, IG10 3EF, United Kingdom
- British born in November 1968
Resident in England
Registered addresses and corresponding companies
IIF 29 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
- British born in November 1986
Resident in England
Registered addresses and corresponding companies
IIF 30 99, Green Lane, Hounslow, TW4 6BW, United Kingdom
IIF 31 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 10, Ripley View, Loughton, IG10 2PB, England
IIF 36 2, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 37 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 38 50, Alderton Hill, Loughton, IG10 3JB, England
- British company director born in November 1986
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Resident in England
Registered addresses and corresponding companies
IIF 45 94, Roding Road, Loughton, IG10 3EF, United Kingdom
- 1 36 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer
2022-03-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 50 Alderton Hill, Loughton, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 24 - Has significant influence or control → OE
- 4 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)3,589,112 GBP2024-03-31Officer 2020-09-01 ~ nowIIF 32 - Director → ME 2024-11-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 21 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE
- 5HAMBOROUGH SECURITIES LIMITED - 2021-07-20 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)-1,360,682 GBP2024-07-31Officer 2025-05-01 ~ nowIIF 7 - Director → ME 2020-08-24 ~ nowIIF 33 - Director → ME
- 6 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)-58,837 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 6 - Director → MEIIF 34 - Director → ME
- 7 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)3,274 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 35 - Director → MEIIF 8 - Director → ME
- 8 100 Cannon Street, 4th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2016-01-11 ~ nowIIF 3 - Director → ME
- 9
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (16 parents, 2 offsprings)Officer 2020-12-31 ~ nowIIF 25 - LLP Member → ME - 10 2nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 11 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)-661,617 GBP2024-11-30Officer 2016-12-14 ~ nowIIF 31 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 25 Northumberland Avenue, Enfield, London, EnglandActive Corporate (2 parents)Equity (Company account)968,376 GBP2024-02-26Officer 2016-02-05 ~ nowIIF 37 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 36 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 14 94 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer 2018-11-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 15 10 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-179,192 GBP2024-03-30Officer 2018-03-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16 99 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer 2024-10-09 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ZR GROUP LIMITED
- nowZORAJ INVESTMENTS LIMITED - 2018-11-05 50 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2021-01-30Officer 2018-01-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18 50 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-96,169 GBP2025-01-31Officer 2020-01-27 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-412,928 GBP2020-12-31Officer 2020-08-24 ~ 2021-12-23IIF 40 - Director → ME
- 2 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,214,238 GBP2024-09-30Officer 2010-04-13 ~ 2016-07-22IIF 9 - Director → ME
- 3MARIANA CAPITAL SALES LIMITED - 2022-01-14 100 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2014-10-01 ~ 2020-12-31IIF 10 - Director → ME
- 4
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (16 parents, 2 offsprings)Officer 2012-01-12 ~ 2014-12-16IIF 26 - LLP Designated Member → ME - 5 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)-661,617 GBP2024-11-30Person with significant control 2016-12-14 ~ 2019-01-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 25 Northumberland Avenue, Enfield, London, EnglandActive Corporate (2 parents)Equity (Company account)968,376 GBP2024-02-26Person with significant control 2016-04-07 ~ 2019-01-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 393 Lordship Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2010-02-08 ~ 2016-07-22IIF 27 - Director → ME
- 8
THEALE (COLNBROOK) LTD
- nowHAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25 79a South Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)2,238,332 GBP2024-05-31Officer 2014-07-29 ~ 2019-03-22IIF 41 - Director → ME
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