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.
Rai, Ranjeev
- born in September 1966
Rai, Ranjeev
Resident in United Kingdom
Registered addresses and corresponding companies5, Manor Road, Richmond, Surrey, TW9 1YD
IIF 1
- British born in September 1966
Rai, Ranjeev
Resident in United Kingdom
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 2C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, TS23 4EA, England
IIF 3124, Finchley Road, London, NW3 5JS, England
IIF 421 Bedford Square, London, WC1B 3HH, United Kingdom
IIF 541, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom
IIF 6 IIF 7 IIF 8Berkeley Square House, Berkeley Square, London, W1J 6DD, England
IIF 9Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 10
- British born in September 1966
Mr Ranjeev Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Rai, Ranjeev Singh
Resident in England
Registered addresses and corresponding companiesFlat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England
IIF 13
- British solicitor born in September 1966
Rai, Ranjeev Singh
Resident in England
Registered addresses and corresponding companiesFlat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England
IIF 14
- British born in September 1966
Mr Ranjeev Rai
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 15
- British born in September 1966
Mr Ranjeev Singh Rai
Resident in England
Registered addresses and corresponding companies
- 1
ARTHA INVESTIRE LTD
- 2022-08-22 14305228124 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ELEGANT TECHNOLOGIES UK LIMITED
09214609Berkeley Square House, Berkeley Square, LondonActive Corporate (6 parents)Officer2014-09-11 ~ 2014-11-17IIF 5 - Director → ME2015-05-27 ~ 2017-03-31IIF 9 - Director → ME - 3
PRO PEACE LTD
- 2017-09-21 1064854110-12 High Street, Barnes, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 2 - Director → ME - 4
INSPIRO HOLDINGS LTD
1302324452-56 Coatsworth Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2020-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KINDNESSHUB.COM LIMITED
14864388C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
OSAC MANAGEMENT LIMITED
087813945 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2014-06-10 ~ 2017-07-20IIF 10 - Director → ME - 7
SAHARA INDIA INTERNATIONAL PARIWAR LIMITED
- 2013-02-01 07913269C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-29 ~ 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 → OE2016-09-29 ~ 2016-09-29IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE - 8
SAHARA INTERNATIONAL PARIWAR LIMITED
07913093Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 8 - Director → ME - 9
SAHARA LONDON LIMITED
07913066Minerva House, 5 Montague Close, LondonDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 7 - Director → ME - 10
SAHARA LONDON PARIWAR LIMITED
07913117Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 6 - Director → ME - 11
WINCKWORTH SHERWOOD LLP
OC334359Arbor, 255 Blackfriars Rd, London, EnglandActive Corporate (139 parents, 7 offsprings)Officer2008-02-11 ~ 2012-03-31IIF 1 - LLP Member → ME
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