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 Rajkumar Maheswaran
Mr Rajkumar Maheswaran
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
British business man born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
110, Wadsworth High Street, Wandsworth, London, SW18 4JP, England
Maheswaran, Rajkumar
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
British managing director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 11, Popin Business Centre, Southway, Wembley, HA9 0HB, United Kingdom
Maheswaran, Rajkumar
British telecom engineer born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Viglen House, Alperton Lane, London, HA0 1HD, England
Maheswaran, Rajkumar
Registered addresses and corresponding companies
IIF 17 Unit 11, Popin Business Centre, Southway, Wembley, HA9 0HB, United Kingdom
- 1 1 Poppin Building, South Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2015-07-27 ~ dissolvedIIF 13 - Director → ME - 2 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2020-02-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-119,641 GBP2024-06-30Officer 2019-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 17 Summit Avenue, Kingsbury, London, EnglandDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 40 Clayton Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-16,232 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 8 - Director → ME
- 6 Unit 11 Popin Business Centre, Southway, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2018-02-01 ~ dissolvedIIF 15 - Director → ME 2018-02-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 7 40 Clayton Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2010-08-13 ~ dissolvedIIF 16 - Director → ME
- 8 305 Southend Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-340 GBP2024-02-29Officer 2021-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 110 Wadsworth High Street, Wandsworth, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 9 - Director → ME
- 1 72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)11,463 GBP2023-10-31Officer 2013-04-19 ~ 2014-04-06IIF 11 - Director → ME
- 2 Kd Associates, 72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-28 ~ 2014-04-01IIF 14 - Director → ME
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