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.
Raicha, Simal
Raicha, Simal
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
102, 102 Headstone Lane, Lancaster, LA2 6JN, England
Raicha, Simal
Kenyan managing director born in March 1975Resident in Uk
Registered addresses and corresponding companies
IIF 2 26 Durham House, Lorne Close, London, NW8 7JR
Simal Raicha
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 3 102, Headstone Lane, Harrow, HA2 6JN, England
Raicha, Simal Dhiresh
British consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Raicha, Simal Dhiresh
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesRaicha, Simal Dhiresh
British it professional born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 102, Headstone Lane, Harrow, HA2 6JN, England
Mr Simal Dhiresh Raicha
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 102 Headstone Lane, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer
2020-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 3 - Has significant influence or control → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)19,978 GBP2025-01-31Officer 2008-02-29 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)27,243 GBP2024-06-30Officer 2017-06-07 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4TECHNICAL TECHNOLOGIES LIMITED - 2011-03-29 26 Durham House, Lorne Close, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 2 - Director → ME
- 5 93 Riversdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)32,930 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 30 Main Street, Wymondham, Melton Mowbray, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-02-28Officer 2025-02-26 ~ nowIIF 1 - Director → ME
- 7 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)110,187 GBP2024-12-31Officer 2018-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-28,224 GBP2025-03-31Officer 2013-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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