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 Rajesh Sumanlal Naik

    Related profiles found in government register
  • Mr Rajesh Sumanlal Naik
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit ! Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8TP, England

      IIF 1
  • Mr Rajesh S Naik
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dyott Road, Birmingham, B13 9QZ, United Kingdom

      IIF 2

    • Unit K, Westminster Industrial Estate, Measham, Swadlincote, DE12 7DS, England

      IIF 3 IIF 4 IIF 5
  • Naik, Rajesh S
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dyott Road, Moseley, Birmingham, B13 9QZ, England

      IIF 6

    • 23 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ

      IIF 7 IIF 8

    • Unit ! Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8TP, England

      IIF 9
  • Naik, Rajesh S
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dyott Road, Moseley, Birmingham, B13 9QZ, United Kingdom

      IIF 10

    • 23, Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ, United Kingdom

      IIF 11

    • Unit K, Westminster Industrial Estate, Measham, Swadlincote, DE12 7DS, England

      IIF 12
  • Naik, Rajesh S
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dyott Road, Birmingham, B13 9QZ, England

      IIF 13

    • Unit 2, Oak Lane Industrial Estate, Kingswinford, West Midlands, DY6 7JD, England

      IIF 14
  • Naik, Rajesh S
    British born in June 1956

    Registered addresses and corresponding companies

    • 35 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU

      IIF 15 IIF 16
  • Naik, Rajesh S
    British

    Registered addresses and corresponding companies

    • 23 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ

      IIF 17
  • Naik, Rajesh S
    British accountant

    Registered addresses and corresponding companies

    • 23 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ

      IIF 18
  • Naik, Rajesh Sumanlal

    Registered addresses and corresponding companies

    • Unit K, Westminster Industrial Estate, Measham, Swadlincote, DE12 7DS, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    RAINBOW GEMS LIMITED - 1989-05-26
    Unit K Westminster Industrial Estate, Measham, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    1,196,491 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 12 - director → ME
    2016-11-16 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    MOMAR LIMITED - 2002-10-29
    SUNRAYS LIMITED - 2001-06-08
    Unit K Westminster Industrial Estate, Measham, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    929,385 GBP2023-12-31
    Officer
    1999-05-17 ~ now
    IIF 7 - director → ME
  • 3
    ENVIROMENTAL CONTROL SYSTEMS LIMITED - 2008-03-10
    HLS ECOLO UK LIMITED - 2008-03-04
    23 Dyott Road, Moseley, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 8 - director → ME
  • 4
    MSH CHEMICALS LIMITED - 2015-10-08
    23 Dyott Road, Moseley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 10 - director → ME
  • 5
    Unit ! Central Trading Estate, Shaw Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Unit K Westminster Industrial Estate, Measham, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    853,701 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-04 ~ 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
  • 7
    Unit K Westminster Industrial Estate, Measham, Swadlincote, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    454,149 GBP2021-06-30
    Officer
    2012-05-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 2 Oak Lane Industrial Estate, Kingswinford, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 14 - director → ME
Ceased 5
  • 1
    MOMAR LIMITED - 2002-10-29
    SUNRAYS LIMITED - 2001-06-08
    Unit K Westminster Industrial Estate, Measham, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    929,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ENVIROMENTAL CONTROL SYSTEMS LIMITED - 2008-03-10
    HLS ECOLO UK LIMITED - 2008-03-04
    23 Dyott Road, Moseley, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ 2008-04-07
    IIF 18 - secretary → ME
  • 3
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved corporate (5 parents)
    Officer
    1993-01-01 ~ 1999-05-14
    IIF 15 - director → ME
    1994-02-14 ~ 1999-05-14
    IIF 17 - secretary → ME
  • 4
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,387,037 GBP2017-06-30
    Officer
    1993-01-01 ~ 1999-05-14
    IIF 16 - director → ME
  • 5
    6 Martins Court, Hindley, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    148,934 GBP2023-06-30
    Officer
    2010-06-09 ~ 2017-02-24
    IIF 6 - director → ME

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