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.
Raheloo, Kushvinder
Raheloo, Kushvinder
born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
55, Baker Street, London, W1U 8AN
Raheloo, Kushvinder
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Kwb Property Management Limited, First Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, England
Raheloo, Kushvinder
British lead software develo born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 3 3, Taylor Way, Oldbury, West Midlands, B69 1JP, United Kingdom
Raheloo, Kushvinder
British lead software developer born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 White Gates, Hall Drive, Enville, Stourbridge, DY7 5HB, England
Mr Kushvinder Raheloo
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Flat C2, Kenilworth Court, Hagley Road, Birmingham, B16 9NT, England
Mr Kushvinder Raheloo
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 13 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
- 1 St Mary's House, 68 Harborne Park Road, Birmingham, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer
2024-01-30 ~ nowIIF 2 - director → ME - 2 55 Baker Street, LondonCorporate (634 parents, 18 offsprings)Officer 2022-07-01 ~ nowIIF 1 - llp-member → ME
- 3 C/o Freedom Accountancy Ltd 1, The Junction, Charles Street, Horbury, Wakefield, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-119,516 GBP2024-01-31Person with significant control 2020-04-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 White Gates Hall Drive, Enville, Stourbridge, EnglandDissolved corporate (3 parents)Equity (Company account)725 GBP2018-08-31Officer 2016-08-25 ~ dissolvedIIF 4 - director → ME
- 5 Unit 13 Caroline Point, 62 Caroline Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)792,748 GBP2023-09-30Officer 2010-09-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ 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
