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 Sandeep Rraj
- Indian born in February 1965
Mr Sandeep Rraj
Resident in India
Registered addresses and corresponding companiesB-146 Sfs Triveni Apartments, Sheikh Sarai Phase-1, Malviya Nagar S O Delhi, New Delhi, 110017, India
IIF 1
- Indian born in February 1965
Mr Sandeep Raj
Resident in India
Registered addresses and corresponding companiesB, 146, Shiekh Sarai, Phase 1, Delhi, 110017, India
IIF 2 IIF 357, High Street, Edgware, HA8 7DD, United Kingdom
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 563-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 6 IIF 785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 9B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 10 IIF 11B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 12 IIF 13 IIF 14 (more)(less)B-146 Sheikh Sarai, Phase 1, New Delhi, 110017, India
IIF 18 IIF 19 IIF 20 (more)(less)
- Indian born in February 1965
Raj, Sandeep
Resident in India
Registered addresses and corresponding companiesB, 146, Sheikh Sarai, Phase 1, Delhi, 110017, India
IIF 22B, 146, Shiekh Sarai, Phase 1, Delhi, 110017, EN8 7FR, India
IIF 2357, High Street, Edgware, HA8 7DD, United Kingdom
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2563-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 26 IIF 2785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 28B-146 Sfs Triveni Apartments, Sheikh Sarai, Phase-1, Malviya Nagar S O, 110017, India
IIF 29B 146 Sheikh Sarai, New Delhi, 110017, India
IIF 30B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 31B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 32 IIF 33B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 34 IIF 35 IIF 36 (more)(less)B146, Sheikh Sarai Phase 1, New Delhi, 110017, India
IIF 40 IIF 41 IIF 42
- Indian born in February 1965
Rraj, Sandeep
Resident in India
Registered addresses and corresponding companiesB-146 Sfs Triveni Apartments, Sheikh Sarai Phase-1, Malviya Nagar S O Delhi, New Delhi, 110017, India
IIF 43
- Registered addresses and corresponding companies
Raj, Sandeep
- 1
AIRLINES DEALS PRIVATE LTD
1169603685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
- 3167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
AIRLINESFARES LIMITED
1093508685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 5
AIRLINESRESERVATION PRIVATE LIMITED
1093870185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 43 - Director → ME2016-12-08 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-12-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 7
THE HOLISTIC BUSINESS LTD
- 2019-08-12 1068166785 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 28 - Director → ME2023-10-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2023-10-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
AIRWAYSFARE LIMITED
1093281785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 10
AIRWAYSRESERVATION LIMITED
1095395685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 11
CHEAP FLIGHT FARE LIMITED
1096942185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 12
CHEAPFLIGHTDEAL LIMITED
1072271985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 1363-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 27 - Director → ME2021-07-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1463-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 26 - Director → ME2023-08-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2023-08-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1557 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16
HOLIDAYS DUBAI LIMITED
1114190085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 17
HOLIDAYS THAILAND LIMITED
1114191685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 18
TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED
07445398Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE TECHNOLOGY CORPORATION LTD
- 2019-08-12 1063262385 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20
- 21
VOYAGG LIMITED
100146432nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved Corporate (3 parents)Officer2016-02-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VOYYAG LIMITED
10028561Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-26 ~ dissolvedIIF 30 - Director → ME
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