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 Jiten Mansukh Radia
Mr Jiten Mansukh Radia
British, born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Jiten Mansukh
British, british born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
42 Kingsend, Ruislip, Middlesex, HA4 7DA
Radia, Jiten Mansukh
British, company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Conex House First Floor, 148, Field End Road, Eastcote Middlesex, HA5 1RJ, England
IIF 7 40, Crawford Street, London, W1H 1JL, United Kingdom
IIF 8 42, Kingsend, Ruislip, HA4 7DA, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 42 Kingsend, Ruislip, Middlesex, HA4 7DA
IIF 13 42, Kingsend, Ruislip, Middlesex, HA4 7DA, United Kingdom
IIF 14 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
Radia, Jiten Mansukh
British, director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29, Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA, England
Mr Jiten Mansukh Radia
British, born in September 1962Registered addresses and corresponding companies
IIF 16 42, Kingsend, Ruislip, Middlesex, HA4 7DA, United Kingdom
- 1 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer
2012-02-27 ~ dissolvedIIF 8 - director → ME - 2 Conex House First Floor, 148, Field End Road, Eastcote Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)6,465 GBP2017-07-31Officer 2016-07-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 13 - director → ME
- 4 1st Floor Conex House, 148 Field End Road, Eastcote, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)73,621 GBP2016-01-31Officer 2007-01-24 ~ dissolvedIIF 9 - director → ME
- 5 1st Floor, Conex House, 148 Field End Road, Eastcote, MiddlesexDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-235,631 GBP2016-03-31Officer 2008-06-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2005-11-24 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 7 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-13,188 GBP2023-06-30Officer 1997-02-17 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Clarke Bell Limited 3rd, Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)Equity (Company account)1,973,160 GBP2020-03-31Officer 2008-05-01 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Arboretum Street, NottinghamCorporate (3 parents)Profit/Loss (Company account)1,526 GBP2022-10-01 ~ 2023-09-30Officer 2008-09-30 ~ 2018-11-14IIF 12 - director → ME
- 2 29 Arboretum Street, Nottingham, NottinghamshireCorporate (2 parents)Equity (Company account)963,623 GBP2023-05-31Officer 2012-11-22 ~ 2012-12-13IIF 15 - director → ME
- 3 266 Kingsland Road, London, EnglandCorporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer 2013-04-22 ~ 2016-03-08IIF 7 - director → ME
- 4 Oak Tree House, Seven Acres, Northwood, MiddlesexCorporate (1 parent)Equity (Company account)1,322,232 GBP2023-06-30Officer 1998-12-11 ~ 2005-03-24IIF 10 - director → ME
