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.
Kumar Rai, Sanjiv
- British born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 9
- British director born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 10
- British managing director born in April 1976
Kumar Rai, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 11
- British born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 12
- British it consultant born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British it sales consulatnt born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies95, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 15
- British it sales consultant born in April 1976
Rai, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies95, Beverley Way West Wimbledon, London, SW200AW, United Kingdom
IIF 16
- British born in April 1976
Mr Sanjiv Kumar Rai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 17First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 18 IIF 19St Johns House, 16 Church Street, Bromsgrove, B61 8DN, England
IIF 20St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 27Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Kumar Rai, Sanjiv
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Rai, Sanjiv
95, Beverley Way, West Wimbledon, London, SW20 0AW, United Kingdom
IIF 30
- 1Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 2St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-331,886 GBP2024-01-31Officer2019-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-13 ~ 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% → OE
- 3St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4St Johns House, 16 Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2020-10-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5First Floor, St Johns House, 16 Church Street, Bromsgrove, United KingdomDissolved Corporate (3 parents)Person with significant control2022-07-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1,400,691 GBP2024-01-31Officer2015-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2016-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-12 ~ nowIIF 8 - Director → ME2018-01-12 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-01-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 16 - Director → ME
- 1295 Beverley Way, West Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 15 - Director → ME2012-12-10 ~ dissolvedIIF 30 - Secretary → ME
- 13St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-291,356 GBP2024-01-31Officer2019-01-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Flat 1, 1b Delamere Road, LondonActive Corporate (4 parents)Equity (Company account)-661 GBP2024-08-31Officer2008-03-01 ~ 2014-03-31IIF 13 - Director → ME
- 21b Delamere Road, Raynes Park, LondonActive Corporate (4 parents)Equity (Company account)2,914 GBP2025-03-31Officer2008-03-01 ~ 2014-03-31IIF 14 - Director → ME
- 3First Floor, St Johns House, 16 Church Street, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ 2022-11-22IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.