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 Amara
Mr Rajeev Amara
American born in June 1976Resident in United States
Registered addresses and corresponding companiesMr Rajeev Joseph Amara
American born in June 1976Resident in United States
Registered addresses and corresponding companiesAmara, Rajeev
American chief executive officer born in June 1976Resident in United States
Registered addresses and corresponding companiesAmara, Rajeev Joseph
American managing director born in June 1976Resident in Usa
Registered addresses and corresponding companies
IIF 10
20-22 Bedford Row, London, WC1R 4JS, United Kingdom
- 1 Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control
2024-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Person with significant control 2022-11-02 ~ nowIIF 4 - Has significant influence or control → OE
- 3SALFREN LIMITED - 1980-12-31 One Omega Drive, Irlam, ManchesterActive Corporate (3 parents)Equity (Company account)694,218 GBP2023-12-31Person with significant control 2022-07-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4SHELFCO (NO. 3231) LIMITED - 2006-04-25 Haigh Moor Drive, Brooklands Park, Sheffield, South YorkshireActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-08-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 5OMEGA TECHNOLOGIES LIMITED - 1994-07-01TABLEMETAL LIMITED - 1991-04-11 One Omega Drive, Northbank Irlam, ManchesterActive Corporate (5 parents, 1 offspring)Equity (Company account)3,537,132 GBP2022-12-31Person with significant control 2022-07-01 ~ nowIIF 2 - Has significant influence or control → OE
- 6 20-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-27 ~ dissolvedIIF 10 - Director → ME
- 7 40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)185,162 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-08-17 ~ nowIIF 1 - Has significant influence or control → OE
- 1
SIRIUS BIDCO LIMITED
- nowAGHOCO 2013 LIMITED - 2021-02-09 58 Evans Road, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-02-05 ~ 2021-02-26IIF 9 - Director → ME - 2 58 Evans Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-02-19 ~ 2021-02-26IIF 8 - Director → ME
- 3 58 Evans Road, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-02-22 ~ 2021-02-26IIF 7 - Director → ME
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