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.
Parmar, Rajesh Kumar
Parmar, Rajesh Kumar
British banker born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Canada Square, London, E14 5HQ, United Kingdom
Parmar, Rajesh Kumar
British consultant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 3 Flat 308, The Pavillions, 34 St.johns Wood Road St John's Wood, London, NW8 7HB, United Kingdom
IIF 4 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA
IIF 5 Sovereign House, 184 Nottingham Road, Nottingham, Notts, NG7 7BA
Parmar, Rajesh Kumar
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar Parmar
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer
2013-07-17 ~ dissolvedIIF 3 - Director → ME - 2 Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-222,752 GBP2024-10-31Officer 2013-05-28 ~ nowIIF 4 - Director → ME
- 3 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)233,496 GBP2024-03-31Officer 2013-04-24 ~ nowIIF 2 - Director → ME
- 4 C/o Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)250,002 GBP2024-03-31Officer 2019-08-07 ~ nowIIF 7 - Director → ME
- 5 Sovereign House, 184 Nottingham Road, Nottingham, NottsActive Corporate (5 parents)Equity (Company account)-284,560 GBP2024-10-31Officer 2013-06-10 ~ nowIIF 5 - Director → ME
- 1SAMUEL MONTAGU & CO.LIMITED - 2000-10-04HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08 8 Canada Square, LondonActive Corporate (3 parents)Officer 2001-10-25 ~ 2011-07-25IIF 1 - Director → ME
- 2 19 New Road, Drayton Parslow, Milton Keynes, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-118,273 GBP2024-03-31Officer 2018-06-14 ~ 2020-10-26IIF 6 - Director → ME
- 3 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)233,496 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-08-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)250,002 GBP2024-03-31Person with significant control 2019-08-07 ~ 2024-10-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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