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.
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Mr Arbind Ray
Mr Arbind Ray
Indian born in April 1967Resident in England
Registered addresses and corresponding companiesRay, Arbind
Indian consultant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 4
157 Cambridge Road, Seven Kings, Ilford, Essex, IG3 8LZ
Ray, Arbind
Indian developer born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
Ray, Arbind
Indian director born in April 1967Resident in England
Registered addresses and corresponding companiesRay, Arbind
Indian security consultant born in April 1967Resident in England
Registered addresses and corresponding companiesRay, Arbind
Indian businessman born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 157 Cambridge Road Cambridge Road, Seven Kings, Ilford, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer
2015-05-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2EASY MONEY LIMITED - 2001-09-17 Church View, Town Street, Upwell, Wisbech, CambridgeshireCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2001-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 3 Church View 51 Town Street, Upwell, Wisbech, CambridgeshireCorporate (2 parents)Equity (Company account)-19,329 GBP2023-09-30Officer 2002-10-21 ~ nowIIF 8 - director → ME
- 4 Church View. 51 Town Street, Upwell, Wisbech, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-13,933 GBP2023-11-30Officer 1999-10-31 ~ nowIIF 9 - director → ME
- 5 Church View, 51 Town Street, Upwell, Wisbech, EnglandCorporate (3 parents)Equity (Company account)-1,998 GBP2023-11-30Officer 2002-03-27 ~ nowIIF 10 - director → ME
- 6 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2012-12-21 ~ nowIIF 12 - director → ME
- 7 616d Green Lane, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-2,020 GBP2024-03-31Officer 2013-04-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 Field House, Station Approach, Harlow, Essex, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-04-18 ~ 2017-01-16IIF 5 - director → ME
- 2 10 Queen Street Place, LondonDissolved corporate (4 parents)Officer 2011-05-18 ~ 2014-11-24IIF 11 - director → ME
