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
Mr Raman Romi Pal
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesPal, Raman Romi
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesPal, Raman Romi
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesPal, Raman Romi
British financial adviser born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Unit 4, Lower Park Farm, Lodge Lane, Romford, Essex, RM5 2HX, England
Pal, Raman Romi
British financial director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Solar House, 282 Chase Road, London, N14 6NZ
Pal, Raman Romi
British managing director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 46 Pitts Road, Slough, Berkshire, SL1 3XH
Pal, Raman Romi
British md principal born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Freemans, Solar House 282 Chase Road, London, N14 6NZ
Mr Raman Romi Pal
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 16 42 Nutfield Gardens, Seven Kings, Ilford, IG3 9TB
Pal, Raman
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4 Hanover Gate, Cippenham Lane, Slough, Berkshire, SL1 5AA
Pal, Raman Romi
British directorRegistered addresses and corresponding companies
IIF 18 42 Nutfield Gardens, Seven Kings, Ilford, IG3 9TB
Pal, Raman Romi
Registered addresses and corresponding companies
IIF 19 C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ
- 1 42 Nutfield Gardens, Seven Kings, IlfordActive Corporate (2 parents)Equity (Company account)274,322 GBP2024-07-31Person with significant control
2022-03-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Solar House 282 Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)196 GBP2024-03-31Officer 2018-10-22 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3
FIRM WATERS IFA LTD
- nowBLUE FINANCIAL LIMITED - 2004-08-24 C/o Freemans, Solar House 282 Chase Road, LondonActive Corporate (1 parent)Equity (Company account)478 GBP2024-06-30Officer 2015-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4 C/o Freemans, Solar House, 282 Chase Road, LondonActive Corporate (1 parent)Equity (Company account)-38,462 GBP2024-06-30Officer 2004-02-05 ~ nowIIF 6 - Director → ME 2007-01-31 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Solar House 282 Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,024 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 42 Nutfield Gardens, Seven Kings, IlfordActive Corporate (2 parents)Equity (Company account)274,322 GBP2024-07-31Officer 2005-07-12 ~ 2012-01-01IIF 10 - Director → ME 2004-01-13 ~ 2012-01-01IIF 18 - Secretary → ME
- 2ST. JAMES ACQUISITIONS LIMITED - 2017-03-22 Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents)Equity (Company account)492 GBP2024-06-30Officer 2006-04-25 ~ 2016-07-01IIF 13 - Director → ME
- 3 The Coach House Greys Green, Business Centre, Henley On Thames, OxonActive Corporate (1 parent)Equity (Company account)754,295 GBP2021-12-31Officer 2017-04-01 ~ 2017-05-30IIF 12 - Director → ME
- 4
FIRM WATERS IFA LTD
- nowBLUE FINANCIAL LIMITED - 2004-08-24 C/o Freemans, Solar House 282 Chase Road, LondonActive Corporate (1 parent)Equity (Company account)478 GBP2024-06-30Officer 2004-01-28 ~ 2014-03-31IIF 15 - Director → ME - 5
HANSONS MAINTENANCE LTD
- nowHANSONS LETTINGS LIMITED - 2008-12-04 C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (2 parents)Equity (Company account)4,461 GBP2023-12-31Officer 2004-12-03 ~ 2008-12-31IIF 14 - Director → ME - 6 76 Norfolk Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,286 GBP2015-12-31Officer 2003-08-15 ~ 2014-06-30IIF 17 - Director → ME
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