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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashwani Kumar Rishiraj

    Related profiles found in government register
  • Mr Ashwani Kumar Rishiraj
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rishiraj, Ashwani Kumar
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rishiraj, Ashwani Kumar
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 19 IIF 20
  • Rishiraj, Ashwani Kumar
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 21
  • Rishiraj, Ashwani Kumar
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 26
  • Rishiraj, Ashwani Kumar
    British non-executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 27
  • Rishiraj, Ashwani Kumar
    Indian director born in August 1965

    Registered addresses and corresponding companies

    • 46 Thornton Road, Ilford, Essex, IG1 2ER

      IIF 28
  • Rishiraj, Ashwani Kumar
    Indian

    Registered addresses and corresponding companies

    • 46 Thornton Road, Ilford, Essex, IG1 2ER

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 23 - director → ME
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -29,620 GBP2023-06-30
    Officer
    2022-04-05 ~ now
    IIF 17 - director → ME
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2021-04-19 ~ now
    IIF 26 - director → ME
  • 6
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117,126 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUCKMAN DUCKETT PARKER LIMITED - 2010-02-10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    2,624,336 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 14 - director → ME
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry Business Park, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 27 - director → ME
  • 12
    1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    109,096 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 13 - director → ME
  • 14
    10 Cryfield Grange Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -9,351 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    RAJ & RAJ (FINANCIAL SERVICES) LIMITED - 1992-03-23
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -2,088,446 GBP2020-12-31
    Officer
    ~ 1993-06-30
    IIF 28 - director → ME
    ~ 1993-07-01
    IIF 29 - secretary → ME
  • 2
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2020-10-19 ~ 2021-04-16
    IIF 21 - director → ME
  • 3
    48 Highley Drive, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    770,421 GBP2018-03-31
    Officer
    2014-05-01 ~ 2018-11-06
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2022-10-20 ~ 2023-05-10
    IIF 15 - director → ME
    Person with significant control
    2022-10-20 ~ 2023-02-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    HINCKLEY PROPERTIES LIMITED - 2021-03-09
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,476 GBP2023-12-31
    Officer
    2020-12-30 ~ 2021-03-08
    IIF 19 - director → ME
    Person with significant control
    2020-12-30 ~ 2023-01-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.