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.
Rajan, Yasheen
- Registered addresses and corresponding companies
Rajan, Yasheen
- born in July 1979
Rajan, Yasheen
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Rajan, Yasheen
Resident in England
Registered addresses and corresponding companies3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 9 IIF 103rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, United Kingdom
IIF 114, Farm Street, London, W1J 5RD
IIF 12 IIF 13 IIF 14 (more)(less)Flat C, 7 Compton Terrace, London, N1 2UN, England
IIF 16Rosebery House, 4 Farm Street, London, Greater London, W1J 5RD, England
IIF 17Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England
IIF 183rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 193rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 2063, Woodland Way, Kingswood, Tadworth, KT20 6NN, England
IIF 21De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN
IIF 22
- British born in July 1979
Mr Yasheen Rajan
Resident in England
Registered addresses and corresponding companies3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 23East Compton House, East Compton House, East Compton, Shepton Mallet, Somerset, BA4 4NR, United Kingdom
IIF 243rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 253rd Floor,warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
IIF 26De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN
IIF 27
- 1
34 ST MARY'S GROVE LTD
06645259East Compton House East Compton House, East Compton, Shepton Mallet, Somerset, United KingdomActive Corporate (6 parents)Person with significant control2016-07-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
BEAUMONT CAPITAL PARTNERS LLP
OC397019Rosebery House 4 Farm Street, Mayfair, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ 2015-09-30IIF 8 - LLP Designated Member → ME - 3
BEAUMONT INVESTORS LIMITED
09343498Rosebery House 4 Farm Street, Mayfair, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2014-12-05 ~ 2015-09-23IIF 18 - Director → ME - 4
BUCKLAND REST HOMES LIMITED
054460573rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (7 parents)Officer2017-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 26 - Has significant influence or control → OE - 5TANDOORI OF MAYFAIR LIMITED - 1992-10-303rd Floor Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-01 ~ nowIIF 20 - Director → ME2016-11-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-10-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 6ROUNDSTONE MANAGEMENT LTD - 2000-03-143rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-09-04 ~ nowIIF 9 - Director → ME
- 7LEAMOUNT LIMITED - 1984-07-063rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Officer2016-08-05 ~ nowIIF 10 - Director → ME2016-11-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-24 ~ nowIIF 23 - Has significant influence or control → OE
- 8
MAGNIFICENT ASSET MANAGEMENT LIMITED
0914432452 Southlands Drive, London, EnglandDissolved Corporate (3 parents)Officer2014-07-23 ~ 2015-09-11IIF 12 - Director → ME - 9
MASSIVE CAPITAL LIMITED
0914433652 Southlands Drive, London, EnglandDissolved Corporate (7 parents)Officer2014-07-23 ~ 2015-09-09IIF 15 - Director → ME - 10
MOGEN INVESTMENTS LIMITED
09185127John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, EnglandDissolved Corporate (5 parents)Officer2014-09-11 ~ 2016-01-31IIF 14 - Director → ME - 11
NON-STANDARD GENERAL & MOTOR LIMITED
094422794 Farm Street, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-09-30IIF 16 - Director → ME - 12
OFFINGTON PARK LTD
147828203rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 11 - Director → ME - 13
PONT STREET ADVISORS LIMITED
0903115652 Southlands Drive, London, EnglandDissolved Corporate (3 parents)Officer2014-05-08 ~ 2014-09-11IIF 13 - Director → ME - 14
PONT STREET CORPORATE LLP
OC392966Anstey Bond, 1 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 4 - LLP Designated Member → ME - 15
RAJAN INVESTMENT PROPERTIES LIMITED
08832226De Vere House /63, Woodland Way Kingswood, Tadworth, SurreyActive Corporate (3 parents, 2 offsprings)Officer2014-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17Empire House, 175 Piccadilly, LondonDissolved Corporate (5 parents)Officer2009-03-25 ~ 2015-02-26IIF 7 - LLP Designated Member → ME
- 18Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2010-05-24 ~ 2014-06-30IIF 5 - LLP Designated Member → ME
- 19
UTILITY CAPITAL UK LLP
OC351056Empire House, 175 Piccadilly, LondonDissolved Corporate (5 parents)Officer2009-12-22 ~ 2014-06-30IIF 6 - LLP Designated Member → ME - 20
WOODEAN LIMITED
023117803rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (7 parents)Officer2016-11-14 ~ nowIIF 19 - Director → ME2016-11-14 ~ nowIIF 2 - Secretary → ME
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