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 Raman Romi Pal
- British born in August 1972
Mr Raman Romi Pal
Resident in England
Registered addresses and corresponding companies42 Nutfield Gardens, Seven Kings, Ilford, IG3 9TB
IIF 1
- British born in August 1972
Mr Raman Romi Pal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Pal, Raman Romi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ
IIF 7Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
IIF 8 IIF 9Unit 4, Lower Park Farm, Lodge Lane, Romford, Essex, RM5 2HX, England
IIF 10Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom
IIF 11
- British director born in August 1972
Pal, Raman Romi
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in August 1972
Pal, Raman Romi
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ
IIF 14
- British managing director born in August 1972
Pal, Raman Romi
Resident in United Kingdom
Registered addresses and corresponding companies46 Pitts Road, Slough, Berkshire, SL1 3XH
IIF 15
- British md principal born in August 1972
Pal, Raman Romi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Freemans, Solar House 282 Chase Road, London, N14 6NZ
IIF 16
- British directorRegistered addresses and corresponding companies
Pal, Raman Romi
42 Nutfield Gardens, Seven Kings, Ilford, IG3 9TB
IIF 17
- British director born in August 1972
Pal, Raman
Resident in United Kingdom
Registered addresses and corresponding companies4 Hanover Gate, Cippenham Lane, Slough, Berkshire, SL1 5AA
IIF 18
- Registered addresses and corresponding companies
Pal, Raman Romi
C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ
IIF 19
- 1
CROWN ESTATE ACQUISITIONS LIMITED
0482301342 Nutfield Gardens, Seven Kings, IlfordActive Corporate (7 parents)Equity (Company account)274,322 GBP2024-07-31Officer2005-07-12 ~ 2012-01-01IIF 12 - Director → ME2004-01-13 ~ 2012-01-01IIF 17 - Secretary → MEPerson with significant control2022-03-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2DI PAOLA FINANCIAL CONSULTANCY LTD - now
ST. JAMES ACQUISITIONS LIMITED
- 2017-03-22 05794041Freemans, Solar House, 282 Chase Road, LondonActive Corporate (6 parents)Equity (Company account)492 GBP2024-06-30Officer2006-04-25 ~ 2016-07-01IIF 14 - Director → ME - 3
ESSEX TRADING LTD
09422241The Coach House Greys Green, Business Centre, Henley On Thames, OxonActive Corporate (4 parents)Equity (Company account)754,295 GBP2021-12-31Officer2017-04-01 ~ 2017-05-30IIF 10 - Director → ME - 4
FIRM WATERS CONSULTING LTD
11635375Solar House 282 Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)196 GBP2024-03-31Officer2018-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
BLUE FINANCIAL LIMITED
- 2004-08-24 05028947C/o Freemans, Solar House 282 Chase Road, LondonActive Corporate (7 parents)Equity (Company account)478 GBP2024-06-30Officer2015-03-01 ~ nowIIF 11 - Director → ME2004-01-28 ~ 2014-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
FIRM WATERS LIMITED
05036325C/o Freemans, Solar House, 282 Chase Road, LondonActive Corporate (6 parents)Equity (Company account)-38,462 GBP2024-06-30Officer2004-02-05 ~ nowIIF 7 - Director → ME2007-01-31 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
FIRM WATERS PROCESSING LIMITED
10395206Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HANSONS LETTINGS LIMITED
- 2008-12-04 05303747C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (7 parents)Equity (Company account)4,461 GBP2023-12-31Officer2004-12-03 ~ 2008-12-31IIF 15 - Director → ME - 9
ON TRAVEL LTD
0486460276 Norfolk Road, Ilford, EssexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-9,286 GBP2015-12-31Officer2003-08-15 ~ 2014-06-30IIF 18 - Director → ME - 10
SJA II LIMITED
11519583Solar House 282 Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,024 GBP2024-08-31Officer2018-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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