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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sachin Ramaiya

    Related profiles found in government register
  • Mr Sachin Ramaiya
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2
  • Ramaiya, Sachin
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 3

    • Jeffreys Henry, Finsgate, Cranwood Street, London, EC1V 9EE, England

      IIF 4
  • Ramaiya, Sachin
    British certified chartered accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 5
  • Ramaiya, Sachin
    British chartered certified accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 6
  • Ramaiya, Sachin
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
  • Ramaiya, Sachin
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 8
  • Ramaiya, Sachin
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemini Complex, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBALISED AUDIT SERVICES LTD - 2010-04-26
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66,212 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    208,368 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GLOBALISED BUSINESS SOLUTIONS LIMITED - 2014-09-24
    STARGRASS LIMITED - 2010-03-31
    SILVEREEF DEVELOMPENTS LIMITED - 2008-07-29
    23 Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-12-01
    IIF 9 - Director → ME
  • 2
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,938,182 GBP2023-04-30
    Officer
    2022-02-07 ~ 2025-01-27
    IIF 5 - Director → ME
  • 3
    MORISON KSI EUROPE LIMITED - 2021-09-08
    MORISON INTERNATIONAL EUROPE AND NORTH AMERICA LIMITED - 2016-05-12
    MORISON INTERNATIONAL EUROPE LIMITED - 2007-05-23
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-09-23 ~ 2023-08-25
    IIF 3 - Director → ME
  • 4
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    24/25 32 London Bridge Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-14 ~ 2023-08-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.