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. Ramiah Raju John
Mr. Ramiah Raju John
Indian born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMr Ramiah Raju John
Indian born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMr Ramiah Raju John
Indian born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 5
85, Great Portland Street, London, W1W 7LT, England
Mr Ramiah John
Indian born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6 55 Ranfurly Road, Glasgow, G52 2RL, Scotland
John, Ramiah
Indian civil engineer born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 7 55 Ranfurly Road, Glasgow, G52 2RL, Scotland
Raju John, Ramiah
Indian company director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 8 71, Bowhouse Drive, Glasgow, G45 0NA, Scotland
Raju John, Ramiah
Indian director born in July 1991Resident in Scotland
Registered addresses and corresponding companiesRaju John, Ramiah
Indian operations head born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Suite1-4 Parklane House, 47 Broad Street, Glasgow, G40 2QW, Scotland
Raju John, Ramiah, Mr.
Indian civil engineer born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 12 55, Ranfurly Road, Glasgow, G52 2RL, Scotland
Raju John, Ramiah, Mr.
Indian director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Suit 1/4, 47 Park Lane House, Broad Street, Glasgow, G40 2QW, Scotland
Raju John, Ramiah
Indian director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 14 85, Great Portland Street, London, W1W 7LT, England
- 1 India Of Inchinnan Greenock Road, Ground, First And Second Floors, Renfrew, ScotlandCorporate (1 parent)Officer
2024-11-15 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
CLARUSTO INVESTMENTS LTD
- nowCROCHIE LTD - 2023-08-22CROCHE LTD - 2018-08-07 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-08-01 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-12-05 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
CLARUSTO LOGISTICS LTD
- nowCOSMIC CURRY CO & VEGAN VORTEX LTD - 2024-04-05 71 Bowhouse Drive, Glasgow, ScotlandCorporate (2 parents)Officer 2024-09-01 ~ nowIIF 8 - director → ME - 4 Suit 1/4, 47 Park Lane House Broad Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-1,606 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 13 - director → MEPerson with significant control 2021-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
HORNBILL HEALTH LTD
- nowOVERHALE LIMITED - 2022-11-25 Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomCorporate (2 parents)Equity (Company account)16,338 GBP2023-08-31Officer 2022-11-01 ~ nowIIF 11 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6 71 Bowhouse Drive, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)2 GBP2023-07-31Officer 2022-07-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1
CLARUSTO INVESTMENTS LTD
- nowCROCHIE LTD - 2023-08-22CROCHE LTD - 2018-08-07 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2019-08-20 ~ 2022-01-08IIF 12 - director → ME - 2 Suite 2/3 48, West George Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-186 GBP2023-05-31Officer 2019-05-21 ~ 2020-06-30IIF 7 - director → MEPerson with significant control 2019-05-21 ~ 2021-02-02IIF 6 - Has significant influence or control → OE
