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.
Radia, Raaj
- British born in August 1984
Radia, Raaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Radia, Raaj Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 3197, Kenton Lane, Harrow, Middlesex, HA3 8TL
IIF 4 IIF 5197 Kenton Lane, Harrow, London, Middlesex, HA3 8TL, England
IIF 6 IIF 7C/o Raaj Radia Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 8Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 9
- British businessman born in August 1984
Radia, Raaj Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Raaj Radia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Raaj Naresh Radia
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 14197, Kenton Lane, Harrow, Middlesex, HA3 8TL
IIF 15Rigglo Investment C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Harrow, Middlesex, HA7 1JS, England
IIF 16C/o Raaj Radia Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 17Educate Tutor Ltd C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 18Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 19Twisty Tails Nursery Ltd C/o Raaj Radia, Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 20
- 1Educate Tutor Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2013-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2
MY WEDDING MEMOIR LIMITED
07823963197 Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 11 - Director → ME - 3
PDM ASSET MANAGEMENT LTD
10675634Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-03-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
PDM ESTATE LTD
- 2018-12-04 09821926PDM GROUP OF COMPANIES LTD
- 2016-06-03 09821926RADIA GROUP LTD
- 2016-03-11 09821926Rigglo Investment C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-10-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 5
KINDER FORTE LTD
- 2023-10-06 13156418ER INVESTMENTS LTD
- 2023-06-19 13156418Hubspace Stanmore, 582 Honeypot Lane C/o Raaj Radia, Hubspace Stanmore, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOCIAL LIFESTYLE NETWORK LIMITED
07548813197 Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 10 - Director → ME - 7
ST MATTHEWS COURT LIMITED
123259721 St Matthews Court, Forge Lane, Northwood, EnglandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8Twisty Tails Nursery (alperton) Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2019-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 9Twisty Tails Nursery (pinner) Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2016-10-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 10
TWISTY TAILS NURSERY (STANMORE) LTD
13669698Hubspace Stanmore, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 11
RAVYA FOODS LIMITED
- 2010-04-07 06888507Twisty Tails Nursery Ltd C/o Raaj Radia Devonshire Business Centre, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2009-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 20 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.