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.
Advani, Raj Kumar
Advani, Raj Kumar
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
516 Valley Mill Park Road, Elland, West Yorkshire, HX5 9GZ, United Kingdom
Advani, Raj Kumar
British co director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 70 Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR
Advani, Raj Kumar
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAdvani, Raj Kumar
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Advani, Raj Kumar
British managing director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAdvani, Raj Kumar
British md born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit H4, Premier Way, Lowfields Business Park, Elland, W Yorks, HX5 9HF, England
Advani, Raj Kumar
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 516 Valley Mill Park Road, Elland, West Yorkshire, HX5 9GZ, United Kingdom
Mr Raj Kumar Advani
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAdvani, Raj Kumar
British Registered addresses and corresponding companies
- 1 First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, United KingdomActive Corporate (6 parents)Officer
2011-02-02 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE - 2 First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, United KingdomActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-08-31Officer 2007-04-03 ~ nowIIF 1 - Director → ME 2007-04-03 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3PARTCHARGE LIMITED - 1985-04-16 Unit 4 Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (6 parents)Officer 2004-05-27 ~ dissolvedIIF 7 - Director → ME
- 1
ADVENT DATA LTD
- nowMATCHDEAN SERVICES LIMITED - 1990-08-20 Technology House Magnesium Way, Hapton, Burnley, EnglandDissolved Corporate (4 parents)Officer ~ 2019-03-31IIF 3 - Director → ME 2007-04-02 ~ 2019-03-31IIF 12 - Secretary → ME - 2 Technology House Magnesium Way, Hapton, Burnley, EnglandDissolved Corporate (4 parents)Officer 2002-09-04 ~ 2019-03-31IIF 4 - Director → ME
- 3 The Office Chasewood Park, Sudbury Hill, Harrow On The Hill, MiddlesexActive Corporate (1 parent)Equity (Company account)486,966 GBP2024-12-31Officer 2011-01-20 ~ 2012-09-01IIF 2 - Director → ME
- 4
EXERTIS (UK) LTD
- nowMICRO P LIMITED - 2014-09-01MICRO PERIPHERALS LIMITED - 2012-01-03MITRECREST LIMITED - 1981-12-31 Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-03-02 ~ 2019-03-31IIF 5 - Director → ME - 5
EXERTIS ADVENT LTD
- nowOYYY DISTRIBUTION LTD - 2013-10-18 Unit H4 Premier Way, Lowfields Business Park, Elland, W YorksDissolved Corporate (4 parents)Officer 2010-03-23 ~ 2019-03-31IIF 8 - Director → ME - 6LECO COMPUTER SUPPLIES LIMITED - 2019-09-06A.B.S. SYSTEMS CONSULTANCY LIMITED - 1984-04-30 Technology House Magnesium Way, Hapton, Burnley, EnglandDissolved Corporate (4 parents)Officer 1996-01-31 ~ 2019-03-31IIF 6 - Director → ME
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