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.
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Maheswaran, Rajkumar
Maheswaran, Rajkumar
British business man born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
110, Wadsworth High Street, Wandsworth, London, SW18 4JP, England
Maheswaran, Rajkumar
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 305, Southend Lane, London, SE6 3ND, United Kingdom
IIF 6 16, Oxford Gardens, Denham, Uxbridge, UB9 4EA, England
IIF 7 1 Poppin Building, Southway, Wembley, Middlesex, HA9 0BH, United Kingdom
IIF 8 40, Clayton Avenue, Wembley, Middlesex, HA0 4JT, United Kingdom
IIF 9 Suite 13, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, England
Maheswaran, Rajkumar
British managing director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 11, Popin Business Centre, Southway, Wembley, HA9 0HB, United Kingdom
Maheswaran, Rajkumar
British telecom engineer born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Viglen House, Alperton Lane, London, HA0 1HD, England
Mr Rajkumar Maheswaran
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaheswaran, Rajkumar
Registered addresses and corresponding companies
IIF 17 Unit 11, Popin Business Centre, Southway, Wembley, HA9 0HB, United Kingdom
- 1 1 Poppin Building, South Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2015-07-27 ~ dissolvedIIF 7 - Director → ME - 2 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2020-02-07 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 3 124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-119,281 GBP2023-06-30Officer 2019-06-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 17 Summit Avenue, Kingsbury, London, EnglandDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-08-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 5 40 Clayton Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer 2023-04-04 ~ nowIIF 8 - Director → ME
- 6 Unit 11 Popin Business Centre, Southway, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2018-02-01 ~ dissolvedIIF 10 - Director → ME 2018-02-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 7 40 Clayton Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2010-08-13 ~ dissolvedIIF 11 - Director → ME
- 8 305 Southend Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-340 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 110 Wadsworth High Street, Wandsworth, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 1 - Director → ME
- 1 72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)11,463 GBP2023-10-31Officer 2013-04-19 ~ 2014-04-06IIF 4 - Director → ME
- 2 Kd Associates, 72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-28 ~ 2014-04-01IIF 9 - Director → ME
