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.
Naik, Rajesh S
Naik, Rajesh S
British accountant born in June 1956Resident in England
Registered addresses and corresponding companiesNaik, Rajesh S
British chartered accountant born in June 1956Resident in England
Registered addresses and corresponding companiesNaik, Rajesh S
British director born in June 1956Resident in England
Registered addresses and corresponding companiesNaik, Rajesh S
British born in June 1956Registered addresses and corresponding companiesMr Rajesh S Naik
British born in June 1956Resident in England
Registered addresses and corresponding companiesNaik, Rajesh S
British Registered addresses and corresponding companies
IIF 16
23 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ
Naik, Rajesh S
British accountantRegistered addresses and corresponding companies
IIF 17 23 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ
Naik, Rajesh Sumanlal
Registered addresses and corresponding companies
IIF 18 Unit K, Westminster Industrial Estate, Measham, Swadlincote, DE12 7DS, England
Mr Rajesh Sumanlal Naik
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 19 Unit ! Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8TP, England
- 1RAINBOW GEMS LIMITED - 1989-05-26 Unit K Westminster Industrial Estate, Measham, Swadlincote, EnglandActive Corporate (5 parents)Equity (Company account)1,698,262 GBP2024-12-31Officer
2016-11-16 ~ nowIIF 7 - Director → ME 2016-11-16 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 2
BEST-CHEM LIMITED
- nowSUNRAYS LIMITED - 2001-06-08MOMAR LIMITED - 2002-10-29 Unit K Westminster Industrial Estate, Measham, Swadlincote, EnglandActive Corporate (4 parents)Equity (Company account)974,139 GBP2024-12-31Officer 1999-05-17 ~ nowIIF 2 - Director → ME - 3ENVIROMENTAL CONTROL SYSTEMS LIMITED - 2008-03-10HLS ECOLO UK LIMITED - 2008-03-04 23 Dyott Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer 2008-01-16 ~ dissolvedIIF 3 - Director → ME
- 4
FOOD-CHEM LIMITED
- nowMSH CHEMICALS LIMITED - 2015-10-08 23 Dyott Road, Moseley, BirminghamDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 5 - Director → ME - 5 Unit ! Central Trading Estate, Shaw Road, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2016-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 6 Unit K Westminster Industrial Estate, Measham, Swadlincote, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,048,908 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit K Westminster Industrial Estate, Measham, Swadlincote, EnglandDissolved Corporate (2 parents)Equity (Company account)454,149 GBP2021-06-30Officer 2012-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 2 Oak Lane Industrial Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 9 - Director → ME
- 1
BEST-CHEM LIMITED
- nowSUNRAYS LIMITED - 2001-06-08MOMAR LIMITED - 2002-10-29 Unit K Westminster Industrial Estate, Measham, Swadlincote, EnglandActive Corporate (4 parents)Equity (Company account)974,139 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-02-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2ENVIROMENTAL CONTROL SYSTEMS LIMITED - 2008-03-10HLS ECOLO UK LIMITED - 2008-03-04 23 Dyott Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer 2008-01-16 ~ 2008-04-07IIF 17 - Secretary → ME
- 3 Centaur House, Torbay Road, Castle Cary, SomersetDissolved Corporate (5 parents)Officer 1993-01-01 ~ 1999-05-14IIF 10 - Director → ME 1994-02-14 ~ 1999-05-14IIF 16 - Secretary → ME
- 4 C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)1,387,037 GBP2017-06-30Officer 1993-01-01 ~ 1999-05-14IIF 11 - Director → ME
- 5 6 Martins Court, Hindley, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)148,934 GBP2023-06-30Officer 2010-06-09 ~ 2017-02-24IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.