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 Sujit Banerjee
Mr Sujit Banerjee
American born in October 1972Resident in United States
Registered addresses and corresponding companiesBanerjee, Sujit
American director born in October 1972Resident in United States
Registered addresses and corresponding companiesBanerjee, Sujit
American finance professional born in October 1972Resident in United States
Registered addresses and corresponding companiesBanerjee, Sujit
American managing director born in October 1972Resident in United States
Registered addresses and corresponding companies
IIF 8
875, Manhattan Beach Boulevard, Manhattan Beach, California 90266, United States
Banerjee, Sujit
American partner born in October 1972Resident in United States
Registered addresses and corresponding companies
IIF 9 875, Manhattan Beach Boulevard, Manhattan Beach, CA 90266, United States
- 1 843 Finchley Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer
2015-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
MAGUS RESEARCH LIMITED
- nowRESEARCH TECHNOLOGY LIMITED - 1998-07-13 2nd Floor 9-13 Grape Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-7,578,449 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 1 2nd Floor 9-13 Grape Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)5,000 GBP2023-02-01 ~ 2024-01-31Officer 2022-09-16 ~ 2023-06-23IIF 9 - Director → ME
- 2
ATTRAQT GROUP LIMITED
- nowATTRAQT GROUP LIMITED - 2014-08-11ATTRAQT GROUP PLC - 2022-12-29 2nd Floor 9-13 Grape Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-12-06 ~ 2023-06-06IIF 4 - Director → ME - 3 40 Anmersh Grove, StanmoreActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,452,632 GBP2020-12-31Officer 2018-04-13 ~ 2022-07-31IIF 8 - Director → ME
- 4
MAGUS RESEARCH LIMITED
- nowRESEARCH TECHNOLOGY LIMITED - 1998-07-13 2nd Floor 9-13 Grape Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-7,578,449 GBP2024-01-31Officer 2015-11-24 ~ 2023-06-06IIF 6 - Director → ME - 5XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30 . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)580,236 GBP2016-04-30Officer 2016-08-30 ~ 2019-05-31IIF 5 - Director → ME
- 6XML-INTL LTD. - 2010-07-08 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)3,301,564 GBP2021-03-31Officer 2021-01-22 ~ 2022-02-10IIF 3 - Director → ME
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