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.
Rayani, James
- Registered addresses and corresponding companies
Rayani, James
48, Norfolk Road, Barnet, Hertfordshire, EN5 5LU, England
IIF 1
- born in September 1948
Rayani, James
Resident in Uk
Registered addresses and corresponding companies48 Norfolk Road, Norfolk Road, Barnet, Hertfordshire, EN5 5LU
IIF 2
- British Registered addresses and corresponding companies
Rayani, James, Mr
- British businessmanRegistered addresses and corresponding companies
Rayani, James, Mr
48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 5
- British company directorRegistered addresses and corresponding companies
Rayani, James, Mr
48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 6
- British directorRegistered addresses and corresponding companies
Rayani, James, Mr
48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 7
- born in September 1948
Rayani, James
Resident in England
Registered addresses and corresponding companies - British born in September 1948
Rayani, James
Resident in England
Registered addresses and corresponding companies35, Netherlands Road, New Barnet, Barnet, EN5 1BW, England
IIF 10
- British business director born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 11
- British businessman born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 12
- British company director born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies48 Norfolk Road, New Barnet, Hertfordshire, EN5 5LU
IIF 13
- British director born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Mr James Rayani
Resident in England
Registered addresses and corresponding companies35, Netherlands Road, New Barnet, Barnet, EN5 1BW, England
IIF 2048, Norfolk Road, Barnet, EN5 5LU, United Kingdom
IIF 21Hunter House 109, Snakes Lane, West, Woodford Green, Essex, IG8 0DY
IIF 22 IIF 23 IIF 24Hunter House 109, Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 25Cooper Young , Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY, United Kingdom
IIF 26C/o Cooper Young, Hunter House, 109 Snakes Lane West, Woodfordgreen, Essex, IG8 0DY
IIF 27
- British born in September 1948
Rayani, James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
12 FREELAND LIMITED
15013254Cooper Young, Hunter House, 109 Snakes Lane, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Landlord, 34 - Arbuthnot Road, London, EnglandActive Corporate (9 parents)Officer2014-03-21 ~ 2017-04-21IIF 16 - Director → ME
- 3
BARNET INVESTMENTS LIMITED
07275074109 Snakes Lane West, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ dissolvedIIF 28 - Director → ME2010-06-07 ~ dissolvedIIF 1 - Secretary → ME - 4
EALING BROADWAY DEVELOPMENT LIMITED
09854664Cooper Young , Hunter House, 109 Snakes Lane, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 26 - Has significant influence or control → OE - 5
HADLEYWOODS INVESTMENTS LTD
07535641C/o Cooper Young Hunter House, 109 Snakes Lane West, Woodfordgreen, EssexDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 6
J R PROPERTY INVESTMENT LLP
OC351460Hunter House 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (6 parents)Officer2017-11-15 ~ dissolvedIIF 9 - LLP Designated Member → ME2010-01-13 ~ 2016-12-06IIF 2 - LLP Designated Member → MEPerson with significant control2017-01-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 7
JAMES RAYANI FI LLP
OC44127748 Norfolk Road, Barnet, EnglandActive Corporate (3 parents)Officer2022-03-03 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2022-03-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
AKR PROPERTIES (DYFED) LTD
- 2009-11-11 06266898Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2007-06-01 ~ dissolvedIIF 12 - Director → ME2007-06-01 ~ dissolvedIIF 5 - Secretary → ME - 9
JRNS LIMITED
05894840Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 24 - Has significant influence or control → OE - 10
JRS PROPERTY MANAGEMENT LIMITED
06197742Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-04-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11
KBR PROPERTIES (BURTON ON TRENT) LIMITED
05763572Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2006-11-14 ~ dissolvedIIF 15 - Director → ME - 12
KBR PROPERTIES (REDCAR) LIMITED
05820646Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 3 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Due to be dissolved on 2017-06-17 during the appointment or period of controlWOODHOUSE ESTATE AGENTS LIMITED
- 2012-08-14 07157003Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 17 - Director → ME - 14
RAY SCREEN LIMITED
04538817Hunter House 109, Snakes Lane, West, Woodford Green, EssexActive Corporate (6 parents)Officer2003-09-05 ~ nowIIF 30 - Director → ME2003-09-05 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-09-18 ~ nowIIF 22 - Has significant influence or control → OE - 15
RAYLON INTERNATIONAL LIMITED
03206177Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer1996-05-31 ~ dissolvedIIF 13 - Director → ME1996-05-31 ~ 1996-08-18IIF 6 - Secretary → ME - 16
STARINN LIMITED
04132970Hunter House 109, Snakes Lane, West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-05-05 ~ 2009-09-10IIF 14 - Director → ME2001-05-05 ~ 2009-09-10IIF 4 - Secretary → ME
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