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 Rajesh Hargovind Jasraj
Mr Rajesh Hargovind Jasraj
British born in April 1964Resident in England
Registered addresses and corresponding companiesJasraj, Rajesh Hargovind
British company director born in April 1964Resident in England
Registered addresses and corresponding companiesJasraj, Rajesh Hargovind
British director born in April 1964Resident in England
Registered addresses and corresponding companiesJasraj, Rajesh Hargovind
British self employed born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7
3 Courtgate Close, Mill Hill, London, NW7 2JZ
Jasraj, Rajesh Hargovind
British wine merchant born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8 20, Magdalen Road, Exeter, EX2 4TD, United Kingdom
Mr Rajesh Jasraj
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Courtgate Close, Mill Hill, NW7 2JZ, United Kingdom
- 1 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (3 parents)Equity (Company account)30 GBP2023-07-31Officer
2008-08-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-18 ~ nowIIF 2 - Has significant influence or control → OE - 2 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, EnglandCorporate (3 parents)Officer 2010-06-30 ~ nowIIF 3 - director → ME
- 3
KRAMJAR LIMITED
- nowOZSUPPLIES LTD - 2014-05-13 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomCorporate (4 parents)Equity (Company account)2,123 GBP2024-03-31Officer 2014-04-28 ~ nowIIF 4 - director → ME - 4 34 Queensbury Station Parade, Edgware, EnglandCorporate (2 parents, 1 offspring)Person with significant control 2024-01-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5
THE OFFIE LIMITED
- nowSANTAY LIMITED - 2003-04-25 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (2 parents, 3 offsprings)Equity (Company account)2,701,936 GBP2024-03-31Person with significant control 2017-01-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Avonleigh Parklands Road, Bower Ashton, Bristol, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2015-04-24 ~ 2015-04-24IIF 8 - director → ME
- 2 Hindocha & Co Limited, 34 Queensbury Station Parade, EdgwareCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2009-09-26 ~ 2013-03-12IIF 6 - director → ME
- 3 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (3 parents)Equity (Company account)30 GBP2023-07-31Officer 2003-11-05 ~ 2006-09-25IIF 7 - director → ME
