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.
Hindocha, Rajen Ramesh
- British born in September 1971
Hindocha, Rajen Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1971
Hindocha, Rajen Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 8
- British born in February 1946
Hindocha, Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Hindocha, Rupen Ramesh
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Rajen Ramesh Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Hindocha, Rajen Ramesh
- British salesRegistered addresses and corresponding companies
Hindocha, Rupen Ramesh
6 Poppyfield Court, Coventry, West Midlands, CV4 7HW
IIF 24
- British born in February 1946
Mr Ramesh Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Rupen Ramesh Hindocha
Resident in England
Registered addresses and corresponding companies
- 1
BARRAS HEATH SERVICE STATION LIMITED
053935764th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2005-03-15 ~ nowIIF 12 - Director → MEIIF 9 - Director → ME2006-03-31 ~ nowIIF 4 - Director → ME2005-03-15 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 21 - Has significant influence or control → OE - 2
CORBY SERVICE STATION LIMITED
056057414th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)Officer2005-10-27 ~ nowIIF 5 - Director → MEIIF 10 - Director → ME2006-10-31 ~ nowIIF 14 - Director → ME2005-10-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HINDOCHA PROPERTIES LLP
OC4330054th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2020-08-16 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-08-16 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 44th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-08-14 ~ nowIIF 16 - Director → ME2008-08-13 ~ nowIIF 3 - Director → ME
- 54th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ nowIIF 7 - Director → MEIIF 15 - Director → ME
- 6
PINGLES SERVICE STATION LIMITED
052585994th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2005-10-15 ~ nowIIF 13 - Director → ME2004-10-13 ~ nowIIF 6 - Director → MEIIF 11 - Director → ME2004-10-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-02-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ nowIIF 20 - Has significant influence or control → OE2024-02-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7RAJ JEWELLERS (HOLDINGS) LIMITED - now
PETROFINITY CONSULTING LIMITED
- 2025-01-02 131927284th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-10 ~ 2023-04-01IIF 1 - Director → MEPerson with significant control2021-02-10 ~ 2023-04-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
WHOLE PUNCH INVESTMENTS LIMITED
1569516412 - 16 Station Street East, Coventry, United KingdomActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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