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, Sharad Mohanlal
- British born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies4, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 11
- British none born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Metro Trading Centre, Second Way, Wembley, HA9 0YJ, United Kingdom
IIF 12
- British retail & wholesale born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, Cokes Lane, Chalsont St Giles, Buckinghamshire, HP8 4TX
IIF 13
- born in June 1949
Raja, Sharad Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Mr Sharad Mohanlal Raja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Metro Trading Centre, Second Way, Wembley, HA9 0YJ, United Kingdom
IIF 16
- British born in June 1949
Mr Sharad Mohanlal Raja
Resident in England
Registered addresses and corresponding companies
- 1
ACE FUELS LIMITED
07349015Unit 11 Metro Trading Centre, Second Way, Wembley, United KingdomDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedIIF 12 - Director → ME - 2
CONVENIENCE DISTRIBUTION GROUP LIMITED
0324002712 Greenhead Road, Huddersfield, West YorkshireActive Corporate (25 parents)Officer1996-09-18 ~ 2016-05-19IIF 13 - Director → ME - 3ACRE 617 LIMITED - 2002-11-1110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-05-07 ~ 2011-12-22IIF 2 - Director → ME
- 4
GOLD STAR FSL LLP
OC35767410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2010-09-06 ~ 2011-12-22IIF 15 - LLP Designated Member → ME - 5
GOLDSTAR FUEL LLP
OC35403510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2010-04-12 ~ 2011-12-22IIF 14 - LLP Designated Member → ME - 6
GOLDSTAR PETROLEUM LIMITED
06497759Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Officer2012-02-21 ~ 2024-01-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HIGHWAY DEVELOPMENTS GREENFORD LIMITED
11665320Unit 11 Metro Trading Centre, Second Way, Wembley, United KingdomActive Corporate (5 parents)Officer2018-11-07 ~ 2024-01-01IIF 6 - Director → ME - 8
HIGHWAY INVESTMENTS LIMITED
08008763Unit 11 Metro Trading Centre, Second Way, WembleyActive Corporate (2 parents)Officer2012-03-27 ~ 2024-01-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 17 - Ownership of shares – 75% or more → OE - 9CROSSMANOR SERVICES LIMITED - 1989-12-2710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer(before 1991-07-28) ~ 2011-12-22IIF 1 - Director → ME
- 10
HIGHWAY STOPS RETAIL LIMITED
07732029Unit 11 Metro Trading Centre, Second Way, WembleyActive Corporate (4 parents, 1 offspring)Officer2011-08-08 ~ 2024-01-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-11IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 11
MOTOR FUEL ESTATES LIMITED
06211997Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2007-04-13 ~ 2011-12-22IIF 4 - Director → ME - 12
MOTOR FUEL GROUP PLC
- 2011-11-21 0623190110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2007-04-30 ~ 2011-12-22IIF 3 - Director → ME - 13
MOTOR FUEL LIMITED
0520654710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 23 offsprings)Officer2004-08-16 ~ 2011-12-22IIF 5 - Director → ME - 14
MOTOR FUEL SOLUTIONS LIMITED
05794329Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-04-25 ~ 2011-12-22IIF 11 - Director → ME - 15
S S CONVENIENCE DISTRIBUTION LIMITED
05722257Unit 11, Metro Trading Centre, Second Way, Wembley, MiddlesexActive Corporate (4 parents)Officer2006-02-27 ~ 2024-01-01IIF 10 - Director → ME
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