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.
Ralh, Sunny
- British born in August 1984
Ralh, Sunny
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 1
- British born in August 1984
Mr Sunny Ralh
Resident in England
Registered addresses and corresponding companies2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 2
- British born in August 1984
Ralh, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 3102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 14Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 15 IIF 16 IIF 17
- Registered addresses and corresponding companies
Ralh, Sunny
12, Ipswich Crescent, Birmingham, B42 1LY, England
IIF 18
- British born in August 1984
Mr Sunny Ralh
Resident in United Kingdom
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 19 IIF 20 IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 227, Bell Yard, London, WC2A 2JR, England
IIF 2386-90, Paul Street, London, EC2A 4NE, England
IIF 2486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 29Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 30 IIF 31 IIF 32
- 1
AFRICAN DEVELOPMENT FINANCING HOLDINGS UK LTD
143393122a Finance House, Maygrove Road, London, United KingdomActive Corporate (6 parents)Officer2022-09-11 ~ 2022-10-20IIF 1 - Director → MEPerson with significant control2022-09-12 ~ 2022-10-21IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE - 2
AG GLOBAL SERVICES LTD
1299217120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
FPS CONSORTIUM LIMITED
- 2022-09-27 14067976102 Chorley Old Road, Bolton, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-04-25 ~ 2023-05-26IIF 10 - Director → MEPerson with significant control2022-04-25 ~ 2023-05-26IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
LONE STAR GROUP SERVICES LIMITED
- 2022-09-23 14039609102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-04-11 ~ 2023-06-04IIF 4 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-02IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
BRAVIA SOLUTIONS LIMITED
0824430012 Ipswich Crescent, Birmingham, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 3 - Director → ME2012-10-08 ~ dissolvedIIF 18 - Secretary → ME - 6
GLOBAL AUGMENTED REALITY LIMITED
1404020386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
IPD NETWORK LIMITED
14101191102 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2023-06-02IIF 5 - Director → MEPerson with significant control2022-05-11 ~ 2023-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
AG GLOBAL RECRUITMENT LIMITED
- 2022-09-27 14039835102 Chorley Old Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ 2023-05-25IIF 12 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-04IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
KPI GLOBAL MANAGEMENT LIMITED
1404250786-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
LANDSUN ENERGY LIMITED
149855954385, 14985595 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-07-06 ~ 2025-03-28IIF 16 - Director → MEPerson with significant control2023-07-06 ~ 2025-03-28IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
LOVEQUEST GROUP LTD
149803547 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
CARE HOMES PROPERTIES (UK) LIMITED
- 2024-11-08 14040299UK CARE SERVICES GROUP LIMITED
- 2024-03-25 140402994385, 14040299 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-04-11 ~ 2025-07-01IIF 15 - Director → MEPerson with significant control2022-04-11 ~ 2025-07-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
TSI ASSET MANAGEMENT LIMITED
1404021386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
UAV INNOVATION LABS LIMITED
1406790786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
VERVE SIM TELECOMMUNICATIONS LTD
149737124385, 14973712 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-01 ~ 2025-07-01IIF 17 - Director → MEPerson with significant control2023-07-01 ~ 2025-07-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
WEST DISTRICT PRODUCTIONS LIMITED
1404042850 Princes Street, Ipswich, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ 2025-04-05IIF 14 - Director → MEPerson with significant control2022-04-11 ~ 2025-04-05IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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