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 Rajpal Singh Saund
- British born in August 1973
Mr Rajpal Singh Saund
Resident in England
Registered addresses and corresponding companies760, Eastern Avenue, Ilford, IG2 7HU, England
IIF 1C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 2112, Jarrow Road, Romford, RM6 5RP, United Kingdom
IIF 36, Hare Hall Lane, Romford, RM2 6BD, England
IIF 46, Hare Hall Lane, Gidea Park, Romford, RM2 6BD
IIF 56 Hare Hall Lane, Romford, RM2 6BD, England
IIF 6
- British born in August 1973
Mr Rajpal Singh Saund
Resident in United Kingdom
Registered addresses and corresponding companies6, Hare Hall Lane, Romford, RM2 6BD, United Kingdom
IIF 7
- British born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companies - British architect born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companies12, Freeman Way, Hornchurch, RM11 3PH, England
IIF 10
- British company director born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companies361a, Roman Road, London, E3 5QR, United Kingdom
IIF 11
- British director born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Abbey Road Barking, Barking, IG11 7BZ, England
IIF 12
- British structural engineer born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companies112 Jarrow Road, Chadwell Heath, Chadwell Heath, Romford, RM6 5RP
IIF 13
- born in August 1973
Saund, Rajpal Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Saund, Rajpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Hare Hall Lane, Romford, Essex, RM2 6BD, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Saund, Rajpal Singh
12, Freeman Way, Hornchurch, RM11 3PH, England
IIF 17
- British structural engineerRegistered addresses and corresponding companies
Saund, Rajpal Singh
112 Jarrow Road, Chadwell Heath, Chadwell Heath, Romford, RM6 5RP
IIF 18
- 1
ANSIA DEVELOPMENTS LTD
095108516 Hare Hall Lane, Romford, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2
ANSIA LLP
OC402457760 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3
JFP VANTAGE LTD
106380226 Hare Hall Lane, Romford, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 46 Hare Hall Lane, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 56 Hare Hall Lane, Gidea Park, RomfordActive Corporate (3 parents)Officer2012-03-30 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
MADSTONE LTD
05090785C/o Nicolas Razak Mallery, Accountants, 70 Wood Street, LondonActive Corporate (5 parents)Officer2004-04-16 ~ 2004-04-30IIF 13 - Director → ME2004-04-16 ~ 2004-05-20IIF 18 - Secretary → ME - 7
NEW AGE CONSULT (RESIDENTIAL) LIMITED
06103547C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-02-14 ~ nowIIF 17 - Secretary → ME - 8
TRANSIX INDUSTRIES LIMITED
- 2007-01-16 05888848601 High Road Leytonstone, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRESTIGE PILING LIMITED
10228098C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (3 parents)Officer2016-06-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10TANNERS HOMES LTD - now
TANNERS LANE HOMES LTD
- 2016-10-24 0992888598 Westbury Lane, Buckhurst Hill, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ 2016-10-10IIF 11 - Director → ME
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