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.
Rajaratnam, Gopin
- British born in September 1975
Rajaratnam, Gopin
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Rajaratnam, Gopin
Resident in England
Registered addresses and corresponding companiesRr House, 203 Kilburn High Road, London, NW6 7HY
IIF 12
- British director born in September 1975
Rajaratnam, Gopin
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1975
Rajaratnam, Gopin
Resident in England
Registered addresses and corresponding companies - born in September 1975
Rajaratnam, Gopin
Resident in England
Registered addresses and corresponding companies203, Kilburn High Road, Kilburn, London, NW6 7HY, England
IIF 20
- British director born in September 1975
Ratnam, Gopin, Mr.
Resident in England
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 21
- British directorRegistered addresses and corresponding companies
Rajaratnam, Gopin
203 Kilburn High Road, Kilburn, London, NW6 7HY
IIF 22
- British born in September 1975
Mr Gopin Rajaratnam
Resident in England
Registered addresses and corresponding companies203 Kilburn High Road, Kilburn, London, NW6 7HY
IIF 23203, Kilburn High Road, Kilburn, London, NW6 7HY, England
IIF 24203, Kilburn High Road, London, NW6 7HY, England
IIF 25 IIF 26 IIF 27203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)31, Hodford Road, London, NW11 8NL, England
IIF 33
- 1
AVANT GARDE MODERNIZATION & DEVELOPMENTS LTD
07808080203 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 21 - Director → ME - 2
GPM CORPORATION LTD
08216519203 Kilburn High Road, London, Greater LondonDissolved Corporate (4 parents)Officer2012-09-17 ~ dissolvedIIF 14 - Director → ME - 3
GR CURRENCY EXCHANGE LTD
07126482Rr House, 203 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedIIF 16 - Director → ME - 4
GR INSURANCE BROKERS LTD
07126332Rr House, 203 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedIIF 17 - Director → ME - 5
GREENSPACE ASSETS LIMITED
14628016203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2023-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
HARMONYLIFE HEALTH LIMITED
15291925203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7203 Kilburn High Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 13 - Director → ME
- 8
KOLA INVESTMENTS LTD
15429856203 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
KRTSR PROPERTIES LLP
OC448100203 Kilburn High Road, Kilburn, London, EnglandActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-07-07 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE - 10
NOVA ROUTE LIMITED
15571910203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 11
PANAMA INVESTMENTS HOLDINGS LIMITED
15823669203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 7 - Director → ME - 12
PANAMA INVESTMENTS LIMITED
15785258203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 5 - Director → ME - 13R & R UK SERVICES LIMITED - now
R & R ACCOUNTANCY SERVICES LTD
- 2015-02-05 07856969Rr House, 203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2012-04-01 ~ 2014-09-01IIF 19 - Director → ME - 14
RATNAM & CO LTD
05038752203 Kilburn High Road, Kilburn, LondonActive Corporate (5 parents)Officer2006-03-01 ~ nowIIF 1 - Director → ME2006-03-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2017-04-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 15
RATNAM ASSOCIATES LIMITED
13193218203 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
RATNAM'S HOME LTD
07727294Rr House, 203 Kilburn High Road, LondonDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 12 - Director → ME - 17RATNAM, HAFEEZ & CO LTD - now
FREEDOM PAY LTD
- 2012-09-27 06979652203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2009-08-04 ~ 2012-09-10IIF 18 - Director → ME - 18
RENT A BIG YARD LTD
15866365203 Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SAM ONBOARDING LIMITED
15245632203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 20
SAMKAL LIMITED
15245723203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 21
SOUND MORTGAGE ADVISORS LTD
06977810203 Kilburn High Road, Kilburn, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 15 - Director → ME
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