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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samtani, Raju

    Related profiles found in government register
  • Samtani, Raju
    British

    Registered addresses and corresponding companies
  • Samtani, Raju
    British accountant

    Registered addresses and corresponding companies

    • 5 Acantha Court, 15a Montpelier Road, London, W5 2QP

      IIF 6 IIF 7
  • Samtani, Raju
    British financial controller

    Registered addresses and corresponding companies

    • 18, Birkdale Road, London, W5 1JZ, England

      IIF 8
  • Samtani, Raju
    British accountant born in December 1968

    Registered addresses and corresponding companies

    • 5 Acantha Court, 15a Montpelier Road, London, W5 2QP

      IIF 9
  • Samtani, Raju

    Registered addresses and corresponding companies
  • Samtani, Raju
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 2 Cromwell Place, London, SW7 2JE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 16
  • Samtani, Raju
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

      IIF 17

    • 7/8 Kendrick Mews 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom

      IIF 18

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 19
  • Raju Samtani
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC - 2006-09-27
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2020-10-26 ~ now
    IIF 16 - director → ME
  • 2
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -68,258 GBP2023-12-31
    Officer
    2001-05-01 ~ now
    IIF 11 - secretary → ME
  • 3
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    24 Ives Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83,603 GBP2022-06-29
    Officer
    2004-06-16 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,558 GBP2023-02-28
    Officer
    2019-08-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    TIGER ROYALTIES AND INVESTMENTS LIMITED - 2020-07-18
    TIGER RESOURCE FINANCE LIMITED - 2020-06-05
    TIGER RESOURCE LIMITED - 2018-06-25
    7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 18 - director → ME
Ceased 11
  • 1
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2005-01-18
    IIF 5 - secretary → ME
  • 2
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2001-05-01 ~ 2002-07-31
    IIF 12 - secretary → ME
  • 3
    WADHARMA INVESTMENTS PLC - 2007-08-03
    THE CELLTALK GROUP PLC - 2006-09-29
    GENERAL INDUSTRIES PLC - 2000-06-20
    CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2010-01-29
    IIF 9 - director → ME
    2007-08-03 ~ 2010-01-29
    IIF 6 - secretary → ME
  • 4
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-31
    IIF 3 - secretary → ME
  • 5
    MEGABEAM MEDIA LIMITED - 2001-05-23
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-31
    IIF 1 - secretary → ME
  • 6
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    RESERVE CAPITAL LIMITED - 2005-06-08
    R.C.G. INTERNATIONAL LIMITED - 2004-07-13
    JUBILEE PLATINUM LIMITED - 2002-07-11
    RCG INTERNATIONAL LIMITED - 2002-05-22
    3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2002-04-16
    IIF 7 - secretary → ME
  • 7
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2001-05-01 ~ 2007-06-26
    IIF 10 - secretary → ME
  • 8
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2025-03-07
    IIF 17 - director → ME
    2002-05-24 ~ 2025-03-07
    IIF 8 - secretary → ME
  • 9
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-05-24
    IIF 14 - director → ME
  • 10
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-05-24
    IIF 15 - director → ME
  • 11
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-17 ~ 2013-05-24
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.