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.
Rege, Devaji
Rege, Devaji
British analyst born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
C/o, Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD, United Kingdom
IIF 2 IIF 3 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 4 Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Fareham, PO15 7AD, United Kingdom
IIF 5 Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
IIF 6 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom
IIF 7 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
IIF 8 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Rege, Devaji
British real estate investment and funding consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 36, The Piper Building Peterborough Road, London, SW6 3EF, United Kingdom
Rege, Devaji Pradeep
Indian director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer
2024-04-15 ~ nowIIF 12 - Director → ME - 2 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 10 - Director → ME
- 3 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 15 - Director → ME
- 4 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 11 - Director → ME
- 5 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 13 - Director → ME
- 6 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman IslandsActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 14 - Director → ME
- 7 Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Fareham, United KingdomActive Corporate (4 parents)Officer 2023-09-25 ~ nowIIF 4 - Director → ME
- 8 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2024-04-15 ~ nowIIF 17 - Director → ME
- 9 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-04-15 ~ nowIIF 19 - Director → ME
- 10TOUCHPOINT HOUSING LIMITED - 2018-06-29 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2024-04-15 ~ nowIIF 16 - Director → ME
- 11 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 18 - Director → ME
- 12 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)Equity (Company account)7,571 GBP2021-12-31Officer 2024-04-02 ~ nowIIF 3 - Director → ME
- 13 Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-02 ~ nowIIF 5 - Director → ME
- 14 Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Equity (Company account)7,470 GBP2021-12-31Officer 2024-04-02 ~ nowIIF 7 - Director → ME
- 15 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Equity (Company account)7,500 GBP2021-12-31Officer 2024-04-02 ~ nowIIF 8 - Director → ME
- 16 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-02 ~ nowIIF 6 - Director → ME
- 17 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, United KingdomActive Corporate (4 parents)Officer 2023-09-21 ~ nowIIF 1 - Director → ME
- 18 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)Equity (Company account)9,738 GBP2021-12-31Officer 2024-04-02 ~ nowIIF 2 - Director → ME
- 1 Flat 36 The Piper Building Peterborough Road, LondonDissolved Corporate (1 parent)Officer 2013-08-29 ~ 2014-12-31IIF 9 - Director → ME
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