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.
Chana, Rajvinder Kaur
- British born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies11 West Road, West Road, Ipswich, IP3 9FF, England
IIF 1Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 2468, Melton Road, Leicester, LE4 7SN, England
IIF 3124, City Road, London, EC1V 2NX
IIF 4124, City Road, London, EC1V 2NX, England
IIF 5 IIF 6124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 7128, City Road, London, EC1V 2NX, England
IIF 8 IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies - British sales director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in August 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 15
- British born in September 1975
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 16
- British born in November 1980
Ms Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 18468, Melton Road, Leicester, LE4 7SN, England
IIF 19124, City Road, London, EC1V 2NX
IIF 20124, City Road, London, EC1V 2NX, England
IIF 21 IIF 22124, City Road, London, EC1V 2NX, United Kingdom
IIF 23124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25Church House, Candahar Road, London, SW11 2PU, England
IIF 26
- British born in November 1980
Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 27
- Registered addresses and corresponding companies
Chana, Rajvinder Kaur
11, West Road, Ipswich, IP3 9FF, England
IIF 28
- Registered addresses and corresponding companies
Chana, Rajvinder
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 1
ACTION 8 ENERGY LIMITED
13483795124 City Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
ACTION 8 HOLDINGS LIMITED
12769750124 City Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-6,287 GBP2024-07-31Officer2021-04-15 ~ nowIIF 1 - Director → ME2021-04-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
ACTION 8 RECRUITMENT LIMITED
14159347124 City Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,387 GBP2024-06-30Officer2022-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 24 - Has significant influence or control → OE - 4ACTION 8 INVESTMENTS GROUP LTD - 2021-05-21124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-132,223 GBP2024-07-31Officer2021-09-01 ~ nowIIF 15 - Director → ME
- 5
ACTION 8 PROPERTY UK LIMITED
- 2024-07-08 12795899124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,656 GBP2024-08-31Officer2021-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 6
DNA CRYPTO LTD
14388437128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-16,503 GBP2024-09-30Officer2025-10-31 ~ nowIIF 9 - Director → ME - 7
DNA GROUP HOLDINGS LTD
16615970Flat 18 Town Hall, Ingrave Road, Brentwood, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 8 - Director → ME - 8
LASHLASH LONDON LTD
121479802b Marsh Lane, Marsh Lane, Wolverhampton, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ 2021-06-01IIF 3 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
MATA AI LIMITED
144991414385, 14499141 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 11 - Director → ME - 10
NXGEN ENERGY LIMITED
14194781Vernon Mills, Mersey Street, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)-43,847 GBP2024-06-30Officer2022-06-24 ~ 2025-03-05IIF 13 - Director → MEPerson with significant control2024-04-15 ~ 2025-03-05IIF 23 - Has significant influence or control → OE - 11
S SINGH HOLDINGS LIMITED
1559677871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 10 - Director → ME2024-03-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-03-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-04-30Officer2024-03-13 ~ 2024-03-14IIF 6 - Director → ME2024-02-14 ~ 2024-03-09IIF 16 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 26 - Ownership of shares – 75% or more → OE2024-02-12 ~ 2024-03-09IIF 27 - Has significant influence or control → OE - 13
STELLAR PAT LIMITED
14305866Suffolk Enterprise Centre Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-2,590 GBP2024-08-31Officer2022-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-15 ~ 2024-04-22IIF 18 - Has significant influence or control → OE - 14
SUFFOLK PHARMACEUTICALS LIMITED
131840464385, 13184046 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-6,571 GBP2024-02-29Officer2021-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 15
TYGON INTERIORS LIMITED
149980274385, 14998027 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 12 - Director → ME
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