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 Sasi Kumar Raju
Mr Sasi Kumar Raju
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
3, Milthorp Carr Road, Wakefield, WF1 2ZH, England
Mr Sasikumar Raju
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 2 54, Woodhouse Way, Keighley, West Yorkshire, BD21 5PG, United Kingdom
Raju, Sasi Kumar
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 3 83, Bradford Street, Keighley, BD21 3ED, England
Raju, Sasi Kumar
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 4 83, Bradford Street, Keighley, BD21 3ED, England
Raju, Sasikumar
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 5 166, Town Street, Pudsey, West Yorkshire, LS28 6ER, United Kingdom
Raju, Sasikumar
British director born in June 1975Resident in England
Registered addresses and corresponding companiesRaju, Sasi Kumar
British ceo born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 54, Woodhouse Way, Keighley, BD21 5PG, United Kingdom
- 1 54 Woodhouse Way, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,806 GBP2021-09-30Person with significant control
2020-09-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 54 Woodhouse Way, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2018-03-09 ~ dissolvedIIF 8 - Director → ME
- 1 4385, 11956234 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2021-10-05 ~ 2024-05-16IIF 3 - Director → ME
- 2 3 Milthorp Carr Road, Wakefield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-10-05 ~ 2024-05-16IIF 4 - Director → MEPerson with significant control 2021-10-05 ~ 2024-05-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 54 Woodhouse Way, Keighley, EnglandDissolved Corporate (3 parents)Officer 2022-06-30 ~ 2022-07-06IIF 6 - Director → ME
- 4 54 Woodhouse Way, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,806 GBP2021-09-30Officer 2020-09-28 ~ 2023-09-11IIF 7 - Director → ME
- 5 166 Town Street, Pudsey, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-20 ~ 2023-09-10IIF 5 - Director → ME
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