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 Deshal Bhupen Raja
Mr Deshal Bhupen Raja
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom
IIF 2 2a, Office 1, 2a Curzon Road, London, W5 1NF, England
IIF 3 30 Beaufort Road, Beaufort Road, London, W5 3EA, United Kingdom
IIF 4 IIF 5 30, Beaufort Road, London, W5 3EA, England
IIF 6 IIF 7 30, Beaufort Road, London, W5 3EA, United Kingdom
IIF 8 Jon Avol Waterfords, 204, Field End Road, Pinner, HA5 1RD, United Kingdom
Raja, Deshal Bhupen
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Deshal Bhupen
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom
IIF 13 2a, Office 1, 2a Curzon Road, London, W5 1NF, England
IIF 14 30 Beaufort Road, Beaufort Road, London, W5 3EA, United Kingdom
IIF 15 IIF 16 30, Beaufort Road, London, W5 3EA, England
IIF 17 30, Beaufort Road, London, W5 3EA, United Kingdom
IIF 18 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
Raja, Deshal Bhupen
British property manager born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Deshal Bhupendra
Registered addresses and corresponding companies
IIF 22 30 Beaufort Road, London, W5 3EA, United Kingdom
Raja, Deshal
Registered addresses and corresponding companies
IIF 23 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
- 1 30 Beaufort Road, LondonActive Corporate (4 parents)Equity (Company account)212,624 GBP2024-03-31Officer
2024-10-28 ~ nowIIF 9 - Director → ME 2014-07-14 ~ nowIIF 22 - Secretary → ME - 2 30 Beaufort Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,793 GBP2024-12-31Officer 2021-04-01 ~ nowIIF 16 - Director → ME
- 3MELODIES LIMITED - 1982-06-01 75 Corringway, Ealing, LondonActive Corporate (3 parents)Equity (Company account)685,593 GBP2024-12-31Officer 2023-02-06 ~ nowIIF 10 - Director → ME
- 4 Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)65,038 GBP2024-03-31Officer 2017-08-23 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Landmark Property Services, 7 Bath Road, Parklands Parade, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 18 - Director → ME 2025-04-09 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-04-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2a Office 1, 2a Curzon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2022-01-11 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 30 Beaufort Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)99,716 GBP2024-03-31Officer 2016-10-06 ~ nowIIF 20 - Director → ME
- 8 30 Beaufort Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 17 - Director → ME
- 9 30 Beaufort Road Beaufort Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)82,465 GBP2024-03-31Officer 2017-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 30 Beaufort Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,286 GBP2024-03-31Officer 2020-10-03 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 11 30 Beaufort Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-55,276 GBP2024-03-31Officer 2021-10-18 ~ nowIIF 15 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12 30 Beaufort Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)21,268 GBP2024-03-31Officer 2016-01-25 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 30 Beaufort Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
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