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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rajiv Dash
- Indian born in April 1975
Mr Rajiv Dash
Resident in England
Registered addresses and corresponding companies33, Roebuck Road, Hainault, Ilford, Essex, IG6 3TZ, United Kingdom
IIF 142, Brook Street, Office: 3.08, London, W1K 5DB, England
IIF 2 IIF 3 IIF 454, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 554, Conduit Street, London, W1S 2YY
IIF 684, Brook Street, Office 4.30, London, Westminster, W1K 5EH, England
IIF 784, C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- Indian born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies33, Roebuck Road, Hainault, Ilford, Essex, IG6 3TZ, England
IIF 1342, Brook Street, Office: 3.08, London, W1K 5DB, England
IIF 1484, C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)44, Broadway, Stratford, London, E15 1XH, England
IIF 23
- Indian accountant born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies42, Brook Street, Office: 3.08, London, W1K 5DB, England
IIF 26
- Indian director born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies44, Broadway, Stratford, London, E15 1XH, England
IIF 2754, Conduit Street, 4th Floor, London, W1S 2YY
IIF 2854, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 2954, Conduit Street, London, W1S 2YY
IIF 30 IIF 3155 Woodstock Road, London, E7 8NB
IIF 32 IIF 33 IIF 34 (more)(less)55, Woodstock Road, London, E7 8NB, England
IIF 42Adam House, 14 New Burlington Street, London, W1S 3BQ
IIF 43 IIF 4444, Broadway, Stratford, London, E15 1XH, England
IIF 45 IIF 46 IIF 47 (more)(less)44, Broadway, Stratford, London, E15 1XH, United Kingdom
IIF 50
- Indian none born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies44, Broadway, Stratford, London, E15 1XH
IIF 51
- Indian born in April 1975
Mr Rajiv Dash
Resident in United Kingdom
Registered addresses and corresponding companies83, Norfolk Road, London, IG3 8LJ, United Kingdom
IIF 52
- born in April 1975
Dash, Rajiv
Resident in England
Registered addresses and corresponding companies - Indian born in April 1975
Dash, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companies83, Norfolk Road, London, IG3 8LJ, United Kingdom
IIF 55
- Indian Registered addresses and corresponding companies
Dash, Rajiv
55 Woodstock Road, London, E7 8NB
IIF 56
- Indian accountantRegistered addresses and corresponding companies
Dash, Rajiv
- Indian company secretaryRegistered addresses and corresponding companies
Dash, Rajiv
55 Woodstock Road, London, E7 8NB
IIF 59
- Indian directorRegistered addresses and corresponding companies
Dash, Rajiv
55 Woodstock Road, London, E7 8NB
IIF 60
- British Registered addresses and corresponding companies
Dash, Rajiv
48 Thorogood Gardens, London, E15 1HG
IIF 61
- Registered addresses and corresponding companies
Dash, Rajiv
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
AESTHETICS OF LONDON FRANCHISE LIMITED
0861741244 Broadway, Stratford, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 49 - Director → ME - 3
AESTHETICS OF LONDON LIMITED
07687929Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24 during the appointment or period of control
Commencement of winding up on 2017-06-05 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of control44 Broadway, Stratford, LondonDissolved Corporate (3 parents)Officer2011-06-29 ~ dissolvedIIF 46 - Director → ME - 4
- 5
ARA VARTANIAN VENTURES LIMITED
1288925042 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
ATHENA INTERNATIONAL TRADING LIMITED
0756343544 Broadway, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 48 - Director → ME - 7
BOXHILL LIMITED
1233224684 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
CAROLINA ENERGY UK LIMITED
0750825754 Conduit Street, 4th Floor, LondonDissolved Corporate (6 parents)Officer2018-01-31 ~ dissolvedIIF 28 - Director → ME - 9
CDT INTERNATIONAL LIMITED
0713419084 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer2020-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10
CEPHEUS INVESTMENTS LIMITED
06435519Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (8 parents)Officer2008-05-09 ~ 2010-06-11IIF 37 - Director → ME - 11
CHASE HENDERSON LIMITED
0724758855 Woodstock Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-05-10 ~ dissolvedIIF 25 - Director → ME2010-05-10 ~ dissolvedIIF 63 - Secretary → ME - 12
CHASE HUNTER & PARTNERS LLP
OC36303344 Broadway, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 54 - LLP Designated Member → ME - 13
COLINDALE TRADING LIMITED
0678640554 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Officer2009-01-08 ~ 2010-06-11IIF 38 - Director → ME - 14
ERVEM LTD
08537719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-09-18 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer2014-02-16 ~ dissolvedIIF 50 - Director → ME - 15
FAIRWORLD INTERNATIONAL LIMITED
05482842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2014-07-3028 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2007-02-20 ~ 2010-06-11IIF 24 - Director → ME - 16
GALWAY ENERGY LIMITED
0871261884 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 11 - Has significant influence or control → OE - 17
GENERAL COMMERCIAL LTD
0481351054 Conduit Street, LondonDissolved Corporate (9 parents)Officer2018-01-31 ~ dissolvedIIF 31 - Director → ME - 18
GRM SERVICES LIMITED
0551691454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-10 ~ 2009-07-01IIF 41 - Director → ME2008-12-10 ~ 2010-06-11IIF 60 - Secretary → ME - 19
INTELECT TRADING (UK) LIMITED
0688324633 Roebuck Road, Hainault, Ilford, EssexActive Corporate (8 parents)Officer2023-11-10 ~ nowIIF 13 - Director → ME2009-04-21 ~ 2010-06-11IIF 32 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 1 - Has significant influence or control → OE - 20DOMAINGRANGE LIMITED - 1996-04-1854 Conduit Street, 4th Floor, LondonDissolved Corporate (9 parents)Officer2008-05-01 ~ 2010-06-11IIF 34 - Director → ME
- 21
LINDENWEST INVESTMENT LIMITED
07153188Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-06-11IIF 44 - Director → ME - 22
LONDON MULTITRADES LTD
0892253444 Broadway, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 23 - Director → ME - 23
MADDOX INVESTMENTS (UK) LIMITED
0701803684 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer2023-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OE - 24
MAXIMA-MED LIMITED
0815054284 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (5 parents)Officer2023-05-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 12 - Has significant influence or control → OE - 25
MCDERMOTT & PARTNERS LTD.
041616654th Floor 54 Conduit Street, London, United KingdomDissolved Corporate (7 parents, 48 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 40 - Director → ME2006-12-05 ~ 2007-05-31IIF 57 - Secretary → ME - 26
MODEX TRADING LIMITED
0749997342 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-07-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 27
MONARCH COURT INVESTMENTS LIMITED
063556559 Denmark Street, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ 2010-06-11IIF 39 - Director → ME - 28
NC SECRETARIES LIMITED
055161714th Floor, 54 Conduit Street, London, United KingdomDissolved Corporate (7 parents, 51 offsprings)Officer2006-12-05 ~ 2010-06-11IIF 56 - Secretary → ME - 29
NEWBERY CHAPMAN LLP
OC31330384 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2024-06-30 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 30
NICHOLSON INTERNATIONAL (TURKEY) LIMITED
0642355784 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (8 parents)Officer2023-11-10 ~ nowIIF 20 - Director → ME - 31
NOVOTO LIMITED
0914343054 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 32
OPTIMAL INTERNATIONAL TRADE LIMITED
1475112484 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-23 ~ 2023-07-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 33
PANDORA TRADING LIMITED
0756301644 Broadway, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 45 - Director → ME - 34
- 35
REA INTERNATIONAL TRADING LTD
07573937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15
Dissolved on 2018-04-08Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2014-02-16 ~ 2014-02-16IIF 27 - Director → ME - 36
REED & PARTNERS LIMITED
06875267Adam House, 14 New Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-09 ~ 2010-06-11IIF 36 - Director → ME - 37
ROYAN EAST INVESTMENT LIMITED
07154634Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2010-02-11 ~ 2010-06-11IIF 43 - Director → ME - 38
SONAY TRADING LTD
0495279744 Broadway, Stratford, LondonDissolved Corporate (3 parents)Officer2008-12-23 ~ dissolvedIIF 58 - Secretary → ME2003-11-04 ~ 2005-01-19IIF 61 - Secretary → ME - 39
STABLE INTERNATIONAL TRADE LIMITED
0883742684 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (6 parents)Officer2020-02-17 ~ nowIIF 17 - Director → ME - 40
STRATFORD GYM LIMITED
0910317244 Broadway, Stratford, LondonDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 42 - Director → ME - 41
SUNCOSMETIC LIMITED
0713556344 Broadway, Stratford, LondonDissolved Corporate (2 parents)Officer2010-09-03 ~ 2013-01-20IIF 51 - Director → ME - 42
TAYMORE INVESTMENTS LIMITED
070179604th Floor 54 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-09-14 ~ 2010-06-11IIF 35 - Director → ME - 43VENTURE TRADING 2 LIMITED - 2002-05-0954 Conduit Street, LondonDissolved Corporate (12 parents)Officer2017-04-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 44
TREYNA LIMITED
1115121342 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (3 parents)Officer2023-12-01 ~ dissolvedIIF 14 - Director → ME - 45
VERDE MINING LIMITED
15407763Goldstar Accountants Ltd -ground Floor 63, London Street, Reading, BerksDissolved Corporate (4 parents)Officer2024-01-12 ~ 2024-04-25IIF 55 - Director → MEPerson with significant control2024-01-12 ~ 2024-04-09IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 46
VERNON CITY INVESTMENTS LIMITED
07024798Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (5 parents)Officer2009-09-21 ~ 2010-06-11IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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