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 Abbas Rajan
Mr Abbas Rajan
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom
Mr Ali Abbas Rajan
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companiesRajan, Abbas
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24, Bethecar Road, Harrow, HA1 1SE, England
Rajan, Abbas
British finance manager born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom
Rajan, Ali Abbas
British banker born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Bethecar Road, Harrow, Middlesex, HA1 1SE, United Kingdom
Rajan, Ali Abbas
British consultant born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38, Station Road, North Harrow, Harrow, HA2 7SE, England
Rajan, Ali Abbas
British director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38, Station Road, North Harrow, Harrow, Greater London, HA2 7SE, United Kingdom
Mr Ali Abbas Rajan
British born in April 1994Resident in England
Registered addresses and corresponding companiesRajan, Ali Abbas
British consultant born in April 1994Resident in England
Registered addresses and corresponding companiesRajan, Ali Abbas
Registered addresses and corresponding companies
- 1 2 The Chase, Rickleton, Washington, Tyne & Wear, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2022-10-31Officer
2021-10-05 ~ nowIIF 5 - director → ME - 2 38 Station Road, North Harrow, Harrow, EnglandCorporate (1 parent)Officer 2024-04-10 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 38 Station Road, North Harrow, Harrow, EnglandCorporate (3 parents)Officer 2023-06-21 ~ nowIIF 12 - director → ME
- 4 38 Station Road, North Harrow, Harrow, Greater London, United KingdomCorporate (3 parents)Officer 2024-12-04 ~ nowIIF 8 - director → ME
- 5 38 Station Road, North Harrow, Harrow, EnglandCorporate (3 parents)Officer 2023-06-23 ~ nowIIF 11 - director → ME
- 6 25 Bethecar Road, Harrow, United KingdomCorporate (3 parents)Equity (Company account)566,777 GBP2023-07-31Officer 2019-12-06 ~ nowIIF 4 - director → ME 2020-05-30 ~ nowIIF 13 - secretary → ME
- 7 25 Bethecar Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)138,326 GBP2023-08-31Officer 2016-08-02 ~ nowIIF 14 - secretary → ME
- 8 25 Bethecar Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-3,697 GBP2023-02-28Officer 2018-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2018-02-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 2 The Chase, Rickleton, Washington, Tyne & Wear, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2022-10-31Person with significant control 2021-10-05 ~ 2023-10-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 38 Station Road, North Harrow, Harrow, EnglandCorporate (3 parents)Person with significant control 2023-06-21 ~ 2024-06-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Station Road, North Harrow, Harrow, EnglandCorporate (3 parents)Person with significant control 2023-06-23 ~ 2024-06-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
