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.
Devani, Rajesh
Devani, Rajesh
British company director born in February 1960Resident in England
Registered addresses and corresponding companiesDevani, Rajesh
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4
11, Chartwell Road, Northwood, HA6 3LZ, England
Devani, Rajesh
British finance director born in February 1960Resident in England
Registered addresses and corresponding companiesDevani, Rajesh
British finance director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11, Chartwell Road, Northwood, Middlesex, HA6 3LZ, United Kingdom
Devani, Rajesh
United Kingdom finance director born in February 1960Resident in England
Registered addresses and corresponding companiesMr Rajesh Devani
British born in February 1960Resident in England
Registered addresses and corresponding companiesDevani, Rajesh
Registered addresses and corresponding companies
IIF 23 Flat 16, Gladesmere Court, 3 Carew Road, Northwood, Middlesex, HA6 3NH, United Kingdom
Rajesh Devani
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 11, Chartwell Road, Northwood, HA6 3LZ, United Kingdom
- 1 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2023-05-31Officer
2012-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)597,091 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 78 Wells Street, LondonDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedIIF 14 - Director → ME
- 4 11 Chartwell Road, Northwood, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)278,665 GBP2024-04-30Officer 2019-05-21 ~ nowIIF 8 - Director → ME
- 5 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)562,963 GBP2020-05-31Officer 2017-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 11 Chartwell Road, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)9,732 GBP2024-03-31Officer 2022-04-21 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11 Chartwell Road, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 11 - Director → ME
- 8 11 Chartwell Road, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-07-12 ~ dissolvedIIF 7 - Director → ME
- 9 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2012-12-01 ~ nowIIF 6 - Director → ME
- 10 11 Chartwell Road, Northwood, EnglandActive Corporate (4 parents)Equity (Company account)201,893 GBP2024-04-30Officer 2019-05-21 ~ nowIIF 10 - Director → ME
- 11 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-05-31Officer 2017-09-22 ~ nowIIF 3 - Director → ME
- 12 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2017-05-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13 11 Chartwell Road, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2019-06-21 ~ nowIIF 12 - Director → ME
- 14 11 Chartwell Road, Northwood, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)357,543 GBP2024-04-30Officer 2019-06-21 ~ nowIIF 5 - Director → ME
- 1 Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,725 GBP2020-04-30Officer 2012-02-06 ~ 2017-10-09IIF 15 - Director → ME
- 2 3 Zahra House, 866 Harrow Road, LondonActive Corporate (1 parent)Equity (Company account)-36,828 GBP2023-10-31Officer 2011-10-17 ~ 2013-01-22IIF 17 - Director → ME 2011-10-17 ~ 2013-01-22IIF 23 - Secretary → ME
- 3 78 Wells Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)107,565 GBP2016-04-30Officer 2011-10-28 ~ 2017-10-09IIF 18 - Director → ME
- 4 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2012-02-07 ~ 2012-02-07IIF 16 - Director → ME
