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 Rajeev Arora
Mr Rajeev Arora
Indian born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajeev Arora
Indian born in February 1973Resident in India
Registered addresses and corresponding companiesArora, Rajeev
Indian director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajeev Arora
Indian born in September 1971Resident in India
Registered addresses and corresponding companiesArora, Rajeev
Indian company director born in February 1973Resident in India
Registered addresses and corresponding companies
IIF 10
6 High Street, Slough, SL1 1EE, England
Arora, Rajeev
Indian director born in February 1973Resident in India
Registered addresses and corresponding companies
IIF 11 M2/9 Dlf 2, Gurgaon, 1220001, India
Arora, Rajeev
Indian business administration born in September 1971Resident in India
Registered addresses and corresponding companies
IIF 12 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
Arora, Rajeev
Indian business management born in September 1971Resident in India
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Arora, Rajeev
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-11-27 ~ dissolvedIIF 13 - Director → ME 2017-11-27 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 12 - Director → ME 2016-08-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 6 High Street, Slough, EnglandDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 High Street, Slough, EnglandDissolved Corporate (2 parents)Officer 2018-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 126 Heath Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,075 GBP2024-04-30Person with significant control 2019-11-11 ~ 2020-06-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CROWD INVEST GLOBAL UK PLC - 2023-11-02 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,653 GBP2024-06-30Officer 2020-08-27 ~ 2021-05-11IIF 6 - Director → MEPerson with significant control 2020-08-27 ~ 2020-08-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3RRAM CROWD FUNDING LIMITED - 2015-10-28 16 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)37,811 GBP2024-06-30Officer 2019-07-01 ~ 2021-05-11IIF 7 - Director → MEPerson with significant control 2019-07-01 ~ 2020-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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