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.
Maraj, Sanjay
Maraj, Sanjay
British chartered accountant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
16, Belmont Grove, London, SE13 5DW, England
Maraj, Sanjay
British chief financial officer born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 2 3, Burlington Gardens, London, W1S 3EP
Maraj, Sanjay
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 3 11, Berkeley Street, Fourth Floor, London, W1J 8DS, England
IIF 4 3, Burlington Gardens, London, W1S 3EP, England
IIF 5 50, Berkeley Street, London, W1J 8HA, United Kingdom
IIF 6 50, Berkeley Street, Mayfair, London, W1J 8HA, England
IIF 7 Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom
Maraj, Sanjay
British financial controller born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 8 50, Berkeley Street, Mayfair, London, W1J 8HA, England
Maraj, Sanjay
born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England
Maraj, Sanjay
British chief financial officer born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 One Fleet Place, London, EC4M 7WS
Mr Sanjay Maraj
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 11 16, Belmont Grove, London, SE13 5DW, England
- 1
DOLFIN GROUP (UK) LTD
- nowDOLFIN HOLDING (UK) LTD - 2016-10-07 11 Berkeley Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,019,015 GBP2023-12-31Officer
2017-10-13 ~ nowIIF 3 - Director → ME - 2 16 Belmont Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,305 GBP2024-07-31Officer 2021-07-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Fourth Floor, 11 Berkeley Street, London, EnglandLiquidation Corporate (3 parents)Officer 2013-12-02 ~ nowIIF 9 - LLP Member → ME
- 4
TRUVITY UK LTD
- nowARTEK TECHNOLOGY LTD - 2023-04-14 Fourth Floor, 11 Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-204,046 GBP2023-12-31Officer 2023-04-14 ~ nowIIF 7 - Director → ME
- 1
CBH WEALTH UK LIMITED
- nowCBH EUROPE LIMITED - 2022-02-15WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11 One Fleet Place, LondonActive Corporate (8 parents)Officer 2010-09-27 ~ 2013-11-29IIF 10 - Director → ME - 2 77 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2018-10-31 ~ 2020-09-30IIF 5 - Director → ME
- 3RMS FINGROUP LTD - 2016-10-04STRUCTURED INVESTMENT GROUP LTD - 2014-04-23 C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (1 parent, 2 offsprings)Officer 2013-09-30 ~ 2020-09-30IIF 8 - Director → ME
- 4
FINERBASE LTD
- nowFINERBASE PLC - 2023-11-07ARTEK GROUP PLC - 2023-11-07RMS CORPORATION PLC - 2015-02-05RMS CORPORATION LIMITED - 2014-12-23 Fourth Floor, 11 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,300,798 GBP2023-12-29Officer 2014-12-11 ~ 2020-05-19IIF 2 - Director → ME - 5
GREENSHOOTS-SIG LTD
- nowSTRUCTURED INVESTMENT (UK) LTD - 2012-10-18 77 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-10 ~ 2020-09-30IIF 6 - Director → ME - 6 77 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-10 ~ 2020-09-30IIF 4 - Director → ME
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