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.
Raja, Dinesh, Mr
- British company director born in May 1968
Raja, Dinesh, Mr
Resident in United Kingdom
Registered addresses and corresponding companies420, Hinckley Road, Leicester, Leicestershire, LE3 0WA, England
IIF 1
- British director born in May 1968
Raja, Dinesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies100 Staveley Road, Leicester, LE5 5BT
IIF 2
- British born in May 1968
Raja, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Raja, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies11, Chestnut Drive, Leicester, Leicestershire, LE2 4QX, United Kingdom
IIF 5
- British born in May 1968
Mr Dinesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in May 1968
Mr. Dinesh Raja
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
IIF 7
- British born in May 1968
Dinesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies11, Chestnut Drive, Leicester, Leicestershire, LE2 4QX, United Kingdom
IIF 8
- British born in May 1968
Raja, Dinesh, Mr.
Resident in England
Registered addresses and corresponding companiesSilver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
IIF 9
- British born in April 1972
Raja, Joyti Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1972
Raja, Joyti Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies100, Staveley Road, Leicester, Leicestershire, LE5 5BT, United Kingdom
IIF 14
- British pub manager born in April 1972
Raja, Joyti Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies100, Staveley Road, Leicester, Leicestershire, LE5 5BT
IIF 15
- British born in May 1968
Raja, Dinesh
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mrs Joyti Dinesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raja, Joyti Dinesh
Silver Birches, 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PJ, England
IIF 20
- 1
ADR GLOBAL LTD
15997897109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 12 - Director → MEIIF 3 - Director → ME - 2
FIGURACTIVE LIMITED
08115949Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Officer2012-06-22 ~ 2014-05-19IIF 1 - Director → ME - 3
PANAMA ESTATE LIMITED
08110363109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-03-25 ~ nowIIF 17 - Director → MEIIF 10 - Director → ME - 4
PINE VIEW CARE HOMES LTD
05024286Silver Birches 85 Lutterworth Road, Aylestone, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2004-01-23 ~ nowIIF 9 - Director → ME2006-02-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PINE VIEW NEWSAGENTS LTD
0751390711 Chestnut Drive Stretton Hall, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 14 - Director → ME - 6
PUBS (UK) LTD
06983488109 Coleman Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 15 - Director → ME2009-08-06 ~ dissolvedIIF 2 - Director → ME - 7
PV PROPERTY HOLDINGS LTD
12093268109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2019-07-09 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PV WHOLESALE BARGAINS LTD
1459367911 Chestnut Drive, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 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 - 9RASSLESIA LIMITED - 2007-04-04109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Officer2024-03-25 ~ nowIIF 11 - Director → MEIIF 16 - Director → ME
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