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.
Raja, Joyti Dinesh
Raja, Joyti Dinesh
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Staveley Road, Leicester, Leicestershire, LE5 5BT, United Kingdom
Raja, Joyti Dinesh
British managing director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Joyti Dinesh
British pub manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 100, Staveley Road, Leicester, Leicestershire, LE5 5BT
Raja, Dinesh
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Chestnut Drive, Leicester, Leicestershire, LE2 4QX, United Kingdom
Raja, Dinesh
British managing director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Dinesh, Mr
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 420, Hinckley Road, Leicester, Leicestershire, LE3 0WA, England
Raja, Dinesh, Mr.
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 100 Staveley Road, Leicester, LE5 5BT
Mr Dinesh Raja
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr. Dinesh Raja
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Silver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
Raja, Joyti Dinesh
British Registered addresses and corresponding companies
IIF 14 Silver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
Dinesh Raja
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Chestnut Drive, Leicester, Leicestershire, LE2 4QX, United Kingdom
Raja, Dinesh
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Silver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
Raja, Dinesh
British managing director born in May 1968Resident in England
Registered addresses and corresponding companiesMrs Joyti Dinesh Raja
British born in April 1972Resident in England
Registered addresses and corresponding companies
- 1 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer
2024-10-04 ~ nowIIF 8 - Director → MEIIF 4 - Director → ME - 2 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)232,286 GBP2024-09-30Officer 2024-03-25 ~ nowIIF 18 - Director → MEIIF 2 - Director → ME
- 3 Silver Birches 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,455 GBP2024-03-31Officer 2004-01-23 ~ nowIIF 16 - Director → ME 2006-02-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE 2017-01-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Chestnut Drive Stretton Hall, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 1 - Director → ME
- 5 109 Coleman Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2009-08-06 ~ dissolvedIIF 11 - Director → ME 2009-09-17 ~ dissolvedIIF 6 - Director → ME
- 6 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,001,992 GBP2024-03-31Officer 2019-07-09 ~ nowIIF 9 - Director → MEIIF 5 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE 2019-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 11 Chestnut Drive, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8
RAFFLESIA LIMITED
- nowRASSLESIA LIMITED - 2007-04-04 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,501 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 17 - Director → MEIIF 3 - Director → ME
- 1 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2012-06-22 ~ 2014-05-19IIF 10 - Director → ME
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