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.
Raj, Sandeep
- Indian born in March 1965
Raj, Sandeep
Resident in India
Registered addresses and corresponding companiesB-146, Sheikh Sarai Phase -1, New Delhi, 110017, India
IIF 1
- Indian director born in March 1965
Raj, Sandeep
Resident in India
Registered addresses and corresponding companiesB, 146, Sheikh Sarai, Phase 1, Delhi, 110017, India
IIF 2B, 146, Shiekh Sarai, Phase 1, Delhi, 110017, EN8 7FR, India
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 Apartments, Sheikh Sarai, Phase-1, Malviya Nagar S O, 110017, India
IIF 9B 146 Sheikh Sarai, New Delhi, 110017, India
IIF 10B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 11B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 12 IIF 13B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 14 IIF 15 IIF 16 (more)B146, Sheikh Sarai Phase 1, New Delhi, 110017, India
IIF 20 IIF 21
- Indian director born in March 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 22
- Indian born in March 1965
Mr Sandeep Raj
Resident in India
Registered addresses and corresponding companiesB, 146, Shiekh Sarai, Phase 1, Delhi, 110017, India
IIF 23 IIF 2457, High Street, Edgware, HA8 7DD, United Kingdom
IIF 25167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2663-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 27 IIF 2885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 29B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase 1, Malviya Nagar, S O South Delhi, 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 31 IIF 32B-146 Sfs Triveni Appartments, Sheikh Sarai, Phase-1, Malviya Nagar, S O South Delhi, New Delhi, 110017, India
IIF 33 IIF 34 IIF 35 (more)B-146 Sheikh Sarai, Phase 1, New Delhi, 110017, India
IIF 39 IIF 40 IIF 41 (more)
- Indian born in March 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 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 20 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 3167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4
AIRLINESFARES LIMITED
1093508685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 5
AIRLINESRESERVATION PRIVATE LIMITED
1093870185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 22 - Director → ME2016-12-08 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-12-08 ~ dissolvedIIF 43 - 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 2 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 8 - Director → ME2023-10-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2023-10-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 9
AIRWAYSFARE LIMITED
1093281785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 10
AIRWAYSRESERVATION LIMITED
1095395685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 31 - 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 18 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE - 12
CHEAPFLIGHTDEAL LIMITED
1072271985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 1363-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 7 - Director → ME2021-07-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 1463-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 6 - Director → ME2023-08-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2023-08-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1557 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16
HOLIDAYS DUBAI LIMITED
1114190085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 17
HOLIDAYS THAILAND LIMITED
1114191685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 38 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 19
THE TECHNOLOGY CORPORATION LTD
- 2019-08-12 1063262385 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
- 21
VOYAGG LIMITED
100146432nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved Corporate (3 parents)Officer2016-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 10 - Director → ME
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