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 Raj Singh Alwadi
Mr Raj Singh Alwadi
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 3 23, Great South West Road, Hounslow, TW4 7NH, England
IIF 4 IIF 5 49, Byron Avenue, Hounslow, TW4 6LT, England
IIF 6 49, Byron Avenue, Hounslow, TW4 6LT, United Kingdom
IIF 7 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
Mr Raj Singh Alwadi
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesAlwadi, Raj Singh
British business person born in January 1977Resident in England
Registered addresses and corresponding companiesAlwadi, Raj Singh
British businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13 23, Great South West Road, Hounslow, TW4 7NH, England
Alwadi, Raj Singh
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 49, Byron Avenue, Hounslow, TW4 6LT, England
Alwadi, Raj Singh
British director born in January 1977Resident in England
Registered addresses and corresponding companiesAlwadi, Raj Singh
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2022-09-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 49 Byron Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 49 Byron Avenue, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)-13,492 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Desai House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2012-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 23 Great South West Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)7,947 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-30 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-07-10 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1KANGANA JEWELLERY LIMITED - 2015-06-09 Unit 7a Boeing Way Internatinal Trading Estate, Brent Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,130,590 GBP2024-06-30Officer 2023-09-21 ~ 2023-10-03IIF 17 - Director → MEPerson with significant control 2023-09-21 ~ 2023-10-03IIF 8 - Right to appoint or remove directors → OE
- 2 10 Boughton Road, Rugby, EnglandActive Corporate (3 parents)Equity (Company account)4,930 GBP2024-09-30Officer 2022-09-14 ~ 2024-02-19IIF 10 - Director → MEPerson with significant control 2022-09-14 ~ 2024-02-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 D104 Luna St. Albans Road West, HatfieldLiquidation Corporate (1 parent)Equity (Company account)49,511 GBP2021-07-31Officer 2022-06-24 ~ 2023-10-08IIF 15 - Director → MEPerson with significant control 2022-06-24 ~ 2023-10-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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