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.
Maan, Shivraj
- Indian born in March 1980
Maan, Shivraj
Resident in England
Registered addresses and corresponding companies130 Windsor Road, Windsor Road, Ilford, Essex, IG1 1HF
IIF 1
- Indian born in March 1980
Maan, Shivraj Singh
Resident in England
Registered addresses and corresponding companies130 Windsor Road, Windsor Road, Ilford, Essex, IG1 1HF
IIF 2130 Windsor Road, Windsor Road, Ilford, Essex, IG1 1HF, Great Britain
IIF 3138, Windsor Road, Ilford, Essex, IG1 1HF, United Kingdom
IIF 4138, Windsor Road, Ilford, IG1 1HF, England
IIF 5339, High Road, Ilford, IG1 1TE, United Kingdom
IIF 6Unit 1, 133b, Ilford Land, On Rutland Road, Ilford, IG1 2RP, England
IIF 7124, City Road, London, EC1V 2NX, England
IIF 8
- Indian company director born in March 1980
Maan, Shivraj Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1980
Maan, Shivraj Singh
Resident in England
Registered addresses and corresponding companiesStand 44 Market Pavillion, New Spitalfields Market, Sherrin Road, London, E10 5SJ, England
IIF 11
- Indian director born in April 1980
Maan, Shivraj Singh
Resident in England
Registered addresses and corresponding companiesStand 44 Market Pavillion, New Spitalfields Market, Sherrin Road, London, E10 5SJ, England
IIF 12
- Indian born in March 1980
Mr Shivraj Maan
Resident in England
Registered addresses and corresponding companiesUnit 1, 133b, Ilford Land, On Rutland Road, Ilford, IG1 2RP, England
IIF 13
- Indian born in March 1980
Shivraj Singh Maan
Resident in England
Registered addresses and corresponding companiesStand No 44 Market, Pavillionnew Spitafields Market, 1 Sherrin Road, London, E10 5SH, England
IIF 14
- Indian born in March 1980
Mr Shivraj Singh Maan
Resident in England
Registered addresses and corresponding companies - Indian born in March 1980
Shivraj Singh Maan
Resident in United Kingdom
Registered addresses and corresponding companies138, Windsor Road, Ilford, IG1 1HF, United Kingdom
IIF 18
- 1
DESI SWAG LTD
09342398138 Windsor Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)14,661 GBP2021-12-31Officer2017-03-15 ~ 2017-09-01IIF 2 - Director → ME2018-03-01 ~ 2021-01-10IIF 5 - Director → ME2014-12-05 ~ 2015-12-01IIF 3 - Director → ME2016-02-01 ~ 2017-02-03IIF 1 - Director → MEPerson with significant control2018-03-01 ~ 2021-01-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
FLORA FOREVER LTD
15866643124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 8 - Director → ME - 3FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED - now760 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-04-05 ~ 2019-05-21IIF 9 - Director → ME
- 4601 High Road Leytonstone, LondonLiquidation Corporate (2 parents)Equity (Company account)140,505 GBP2021-05-31Officer2020-08-25 ~ nowIIF 11 - Director → ME2020-08-25 ~ 2020-08-25IIF 12 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
FRUIT INTERNATIONAL LTD
12976820Stand No 44 Market Pavillionnew Spitafields Market, 1 Sherrin Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2020-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
MAAN DI HATTI LTD
15865051339 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
MITTRAN DA JUNCTION LTD
15930946Unit 1, 133b Ilford Land, On Rutland Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
SABZI MANDI LTD
16196055138 Windsor Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.