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.
Raithatha, Rajen Maganlal
Raithatha, Rajen Maganlal
British director born in August 1962Resident in Netherlands
Registered addresses and corresponding companiesRaithatha, Rajen Maganlal
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 10
Lower Mill Barn, East Meon, Petersfield, Hampshire, GU32 1EZ
Raithatha, Rajen Maganlal
British entrepreneur born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 11 1a, Terrace Gardens, London, SW13 0HD, England
Raithatha, Rajen Maganlal
British accountant born in August 1962Registered addresses and corresponding companies
IIF 12 45b Chiswick High Road, London, W4 2lt, W4 2LT
Mr Rajen Maganlel Raithatha
British born in August 1962Resident in Netherlands
Registered addresses and corresponding companies
IIF 13 Vinkenade1, Vinkenade1, Vinkeveen, Netherlands
Mr Rajen Maganlal Raithatha
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 14 1a, Terrace Gardens, London, SW13 0HD, England
- 1 Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United KingdomDissolved corporate (3 parents)Officer
2006-11-15 ~ dissolvedIIF 2 - director → ME - 2 Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2006-11-15 ~ dissolvedIIF 7 - director → ME
- 3 1a Terrace Gardens, London, EnglandCorporate (3 parents)Equity (Company account)230,192 GBP2023-12-31Person with significant control 2019-07-02 ~ nowIIF 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
- 4 Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-11-07 ~ dissolvedIIF 4 - director → ME
- 5 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 8 - director → ME
- 6 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 5 - director → ME
- 7 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 6 - director → ME
- 8 Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 1 - director → ME
- 9 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 9 - director → ME
- 10
DORMANT 99 LIMITED
- now118800 LIMITED - 2011-02-09 400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 3 - director → ME
- 1 1a Terrace Gardens, London, EnglandCorporate (3 parents)Equity (Company account)230,192 GBP2023-12-31Officer 2019-07-01 ~ 2023-02-17IIF 11 - director → ME
- 2
CITY LINK LIMITED
- nowINITIAL CITY LINK LIMITED - 2006-06-12CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01 12 Wellington Place, LeedsCorporate (4 parents)Officer 1991-05-31 ~ 1992-08-07IIF 12 - director → ME - 3 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)-41,762 GBP2023-12-31Officer 2013-02-28 ~ 2014-04-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 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
