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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raikundalia, Shyam

    Related profiles found in government register
  • Raikundalia, Shyam
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Raikundalia, Shyam
    British executive director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 14, Curzon Street, London, W1J 5HN, England

      IIF 7
  • Raikundalia, Shyam
    British non-executive director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 8
  • Raikundalia, Shyam
    British compliance officer born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    ELDON RISK PARTNERS LIMITED - 2023-05-18
    14 Curzon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,866,657 GBP2023-12-31
    Officer
    2023-03-07 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    CHC IS LIMITED - 2017-11-24
    1-3 Leadenhall Market, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,868,963 GBP2022-03-31
    Officer
    2021-09-16 ~ 2024-01-31
    IIF 1 - director → ME
  • 2
    AMBANT LIMITED - 2022-05-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-03-14
    IIF 2 - director → ME
  • 3
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-30 ~ 2024-03-14
    IIF 3 - director → ME
  • 4
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2021-06-30 ~ 2024-03-14
    IIF 4 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-29 ~ 2024-03-14
    IIF 8 - director → ME
  • 6
    JEX AGENCIES LTD - 2015-07-06
    JEX LONDON MARKETS LTD - 2011-08-30
    26b Marshalsea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -70,178 GBP2024-02-29
    Officer
    2022-11-08 ~ 2024-03-14
    IIF 6 - director → ME
  • 7
    SALARY BRIDGE UK LIMITED - 2020-02-20
    38 Drummond Drive, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,107 GBP2024-04-30
    Officer
    2016-05-11 ~ 2018-05-10
    IIF 9 - director → ME
  • 8
    DENISON AND PARTNERS LTD - 2023-09-08
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Officer
    2022-03-30 ~ 2023-06-25
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.