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 Raj Kumar Nanda
- British born in January 1977
Mr Raj Kumar Nanda
Resident in United Kingdom
Registered addresses and corresponding companies6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 1Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 2302, High Street, Orpington, BR6 0NF, England
IIF 3302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 4 IIF 530, Station Road, Redhill, RH1 1PD, England
IIF 6106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 7 IIF 8
- British born in January 1977
Mr Raj Kumar Nanda
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 12Suit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU
IIF 13302, High Street, Orpington, BR6 0NF, England
IIF 14Mve , 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 15106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 16 IIF 17
- British company director born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Nanda, Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Mr R K Nanda, 4 Hopton Parade, Streatham High Road, LondonDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 21 - Director → ME
- 2106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,878 GBP2024-03-31Officer2020-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4Suit 3a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,633 GBP2024-09-30Officer2011-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5Suite 3a Endeavour House, 2 Cambridge Road, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2011-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 76a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-06-30Officer2020-06-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8302 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 130 Station Road, Redhill, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2021-02-23 ~ 2021-12-16IIF 15 - Director → MEPerson with significant control2021-02-23 ~ 2021-12-16IIF 6 - Ownership of shares – 75% or more → OE
- 2302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)38,671 GBP2024-01-31Officer2019-01-03 ~ 2025-04-09IIF 14 - Director → MEPerson with significant control2019-01-03 ~ 2025-04-09IIF 3 - Ownership of shares – 75% or more → OE
- 332a Waterloo Road, Epsom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-03-31Officer2015-11-17 ~ 2018-03-05IIF 18 - Director → MEPerson with significant control2016-11-17 ~ 2018-03-05IIF 11 - Ownership of shares – 75% or more → OE
- 4302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)7,289 GBP2024-04-30Officer2022-04-07 ~ 2025-04-09IIF 23 - Director → MEPerson with significant control2022-04-07 ~ 2025-04-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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