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.
Raghuveer, Harini
- British born in May 1954
Raghuveer, Harini
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in May 1954
Raghuveer, Harini
Resident in United Kingdom
Registered addresses and corresponding companies4 Newcombe Park, Mill Hill, London, NW7 3QL
IIF 3
- British company director born in May 1954
Raghuveer, Harini
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Raghuveer, Harini
Resident in United Kingdom
Registered addresses and corresponding companies23 Halesia House, 18 Lismore Boulevard, London, NW9 4DW, England
IIF 634, Ely Place, C/o Bower Cotton Hamilton Llp, London, EC1N 6TD, England
IIF 7C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER
IIF 8C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER, United Kingdom
IIF 9Warren Cl'are, 5-6 George Street, St Albans, Herts, AL3 4ER
IIF 105-6, George Street, St. Albans, Herts, AL3 4ER
IIF 115-6, George Street, St. Albans, Herts, AL3 4ER, United Kingdom
IIF 12
- British born in May 1954
Mrs Harini Raghuveer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raghuveer, Harini
- British born in May 1954
Mrs Harini Raghuveer
Resident in England
Registered addresses and corresponding companies
- 1C/o Warren Clare, 5-6 George Street, St. Albans, HertsDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 223 Halesia House 18 Lismore Boulevard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,633 GBP2022-12-31Officer2018-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3
GENIE-I LTD
- nowLYDEON PARTNERS LIMITED - 2011-11-2823 Halesia House 18 Lismore Boulevard, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,233 GBP2024-09-30Officer2018-02-28 ~ nowIIF 1 - Director → ME2015-01-17 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-10-14 ~ nowIIF 20 - Has significant influence or control → OE - 4Warren Cl'are, 5-6 George Street, St Albans, HertsDissolved Corporate (1 parent)Equity (Company account)319,924 GBP2021-03-31Officer2018-02-28 ~ dissolvedIIF 10 - Director → ME
- 5C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6Warren C'lare, 5-6 George Street, St. Albans, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,016 GBP2021-03-29Officer2018-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 4 - Director → ME
- 8C/o Warrenclare, 5 - 6 George Street, St AlbansDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9C/o Warren Clare, 5 - 6, George Street, St. Albans, HertsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer2018-08-09 ~ dissolvedIIF 5 - Director → ME
- 1
GENIE-I LTD
- nowLYDEON PARTNERS LIMITED - 2011-11-2823 Halesia House 18 Lismore Boulevard, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,233 GBP2024-09-30Officer2015-01-17 ~ 2016-01-03IIF 2 - Director → ME - 2Warren Cl'are, 5-6 George Street, St Albans, HertsDissolved Corporate (1 parent)Equity (Company account)319,924 GBP2021-03-31Officer~ 2004-08-17IIF 3 - Director → ME
- 3
SG HORIZONS (UK) LIMITED
- nowSG HORIZONS LIMITED - 2014-02-1734 Ely Place, C/o Bower Cotton Hamilton Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2018-02-28 ~ 2022-04-23IIF 7 - Director → ME2019-09-30 ~ 2022-04-23IIF 19 - Secretary → MEPerson with significant control2018-12-12 ~ 2019-06-04IIF 14 - Ownership of shares – 75% or more → OE
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