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.
Rajan, Benoy Thomas
Rajan, Benoy Thomas
British chartered accountant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Toucan Way, Basildon, SS16 5ER, England
IIF 2 2, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
IIF 3 IIF 4 2 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom
IIF 5 2, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
IIF 6 2, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 272 Noak Hill Road, Basildon, Essex, SS15 4DE
Rajan, Benoy Thomas
British chartered accountant born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 17 272, Noak Hill Road, Basildon, SS15 4DE, England
Mr Benoy Thomas Rajan
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesRajan, Benoy Thomas
British Registered addresses and corresponding companiesRajan, Benoy Thomas
British chartered accountantRegistered addresses and corresponding companies
IIF 22 2 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD, England
- 1 Sr Corporation Ltd, 2 Hornsby Square, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer
2012-02-29 ~ dissolvedIIF 5 - Director → ME - 2 272 Noak Hill Road, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 10 Toucan Way, Basildon, EnglandActive Corporate (4 parents)Equity (Company account)1,885,137 GBP2024-12-31Officer 2010-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Toucan Way, Basildon, Essex, EnglandActive Corporate (4 parents)Equity (Company account)273,260 GBP2024-12-31Officer 2002-11-12 ~ nowIIF 2 - Director → ME 2001-08-14 ~ nowIIF 22 - Secretary → ME
- 5 2 Hornsby Square, Southfields Business Park, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 4 - Director → ME
- 1
ACECHILD LIMITED
- nowCHILDEXCEL LIMITED - 2003-04-18 Church Barn, Alvediston, SalisburyActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2000-03-28 ~ 2000-07-06IIF 8 - Director → ME - 2 49 Hornsby Square, Southfields Business Park, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-08-19 ~ 2011-08-15IIF 3 - Director → ME
- 3 Penny Royal, Stour Row, Shaftesbury, DorsetDissolved Corporate (2 parents)Officer 2001-04-06 ~ 2001-04-30IIF 14 - Director → ME
- 4
EVIAN CHALET LIMITED
- nowMORTEN ROBERTSON LIMITED - 2002-01-18 16 Brissenden Close, Lower Upnor, Rochester, KentDissolved Corporate (2 parents)Officer 2001-10-12 ~ 2002-03-25IIF 11 - Director → ME - 5
GG REALISATIONS LIMITED
- nowGLOBALTECH GROUP LIMITED - 2015-12-29 Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer 2003-03-07 ~ 2003-06-27IIF 15 - Director → ME - 6 30 Gay Street, Bath, BanesDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2001-07-04IIF 10 - Director → ME
- 7M & A HYGIENE SOUTH WEST LIMITED - 1999-12-15 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)Officer 1999-11-26 ~ 2000-11-22IIF 12 - Director → ME
- 8 50 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 1999-11-24 ~ 1999-11-24IIF 21 - Secretary → ME
- 9
MAISON LIMITED
- nowBANANA DOG LIMITED - 2001-03-29INTAJOBS LIMITED - 2002-08-01 31 Berkeley Tower Westferry Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)-77,813 GBP2024-08-31Officer 1999-08-25 ~ 2010-05-23IIF 20 - Secretary → ME - 10MARTHA SCHWARTZ PARTNERSHIP LIMITED - 2007-06-12 283 Green Lanes, London, EnglandActive Corporate (3 parents)Equity (Company account)949,773 GBP2023-12-31Officer 2004-08-09 ~ 2004-08-23IIF 13 - Director → ME
- 11 Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 2004-08-18 ~ 2004-09-15IIF 9 - Director → ME
- 12 194 Hutton Road, Shenfield, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ 2011-10-18IIF 6 - Director → ME
- 13 Unit 1 North Dorset Business Park, Sturminster Newton, DorsetActive Corporate (2 parents)Equity (Company account)420,749 GBP2024-04-30Officer 1999-08-12 ~ 1999-08-23IIF 16 - Director → ME
- 14 10 Mckinlay Court The Parade, Birchington, EnglandActive Corporate (2 parents)Equity (Company account)6,963 GBP2024-10-31Officer 2003-10-17 ~ 2003-10-17IIF 7 - Director → ME
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