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.
Mr Rakesh Kumar Patel
Mr Rakesh Kumar Patel
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Rakesh Kumar
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakesh Patel
British born in December 1967Resident in England
Registered addresses and corresponding companiesPatel, Rakeshkumar Natvarlal
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 11
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
Patel, Rakeshkumar Natvarlal
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 12 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
Patel, Rakesh
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 13 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
Patel, Rakesh
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesPatel, Rakesh
British director born in December 1967Resident in England
Registered addresses and corresponding companiesPatel, Rakesh
British finance director born in December 1967Resident in England
Registered addresses and corresponding companiesPatel, Rakesh
British managing director born in December 1967Registered addresses and corresponding companies
IIF 29 50 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG
Patel, Rakesh
born in December 1967Resident in England
Registered addresses and corresponding companiesPatel, Rakesh
British Registered addresses and corresponding companies
IIF 32 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Patel, Rakesh
Registered addresses and corresponding companies
IIF 33 2nd Floor, 94 New Walk, Leicester, LE1 7EA, England
IIF 34 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 35 Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 36 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 37 36, Spital Square, London, E1 6DY, United Kingdom
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Officer
2011-01-11 ~ dissolvedIIF 23 - Director → ME 2009-08-04 ~ dissolvedIIF 32 - Secretary → ME - 2 C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 11 - Director → ME
- 3RAPID 3584 LIMITED - 1987-11-25 3 Appledown Rise, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)23,975 GBP2024-03-31Officer 2016-10-13 ~ nowIIF 5 - Director → ME
- 4 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,734 GBP2016-12-31Officer 2010-09-20 ~ dissolvedIIF 24 - Director → ME 2009-10-18 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 2nd Floor 94 New Walk, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2014-03-28 ~ dissolvedIIF 37 - Secretary → ME
- 6DATAVINE SOLUTIONS LIMITED - 2012-03-06 Kaprekar, 2nd Floor, 94 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 22 - Director → ME
- 7 32 Bramley Avenue, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)187,256 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-109,203 GBP2024-07-31Officer 2016-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
PURE SERENDIPITY LIMITED
- nowKAPREKAR SOLUTIONS LIMITED - 2011-10-28 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)42,102 GBP2024-03-31Officer 2011-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 11 Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2011-01-11 ~ 2015-05-05IIF 21 - Director → ME
- 2
ATLANTIC SECURITIES LTD
- nowATLANTIC365 LTD - 2019-06-26HEANEY INTEGRAL TRAINING LTD - 2018-10-09 133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2019-06-25 ~ 2021-03-25IIF 27 - Director → ME 2018-05-01 ~ 2018-05-01IIF 33 - Secretary → ME - 3
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2009-07-01 ~ 2011-10-17IIF 30 - LLP Designated Member → ME - 4PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-08-08 ~ 2011-10-21IIF 25 - Director → ME 2011-08-08 ~ 2011-10-21IIF 36 - Secretary → ME
- 5 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-109,203 GBP2024-07-31Person with significant control 2016-07-11 ~ 2016-07-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Officer 2014-07-01 ~ 2014-08-02IIF 17 - Director → ME
- 7
OWG LEGAL SERVICES LTD
- nowOWG MALLETS LEGAL SOLUTIONS LTD - 2012-10-05OWG MALETTS LEGAL SOLUTIONS LTD - 2012-11-21OWG LEGAL LIMITED - 2012-07-17 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2016-03-01IIF 14 - Director → ME - 8 94 2nd Floor, New Walk, LeicesterDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)100 GBP2018-06-30Officer 2014-07-01 ~ 2016-03-01IIF 18 - Director → ME
- 9 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2016-03-01IIF 16 - Director → ME
- 10 94 2nd Floor, New Walk, LeicesterDissolved Corporate (1 parent)Officer 2014-07-01 ~ 2016-03-01IIF 19 - Director → ME
- 11 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2016-03-01IIF 15 - Director → ME
- 12LAWMIST ASIA LIMITED - 2002-04-15JAZZ INVESTMENTS LIMITED - 2002-03-05 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,721 GBP2025-03-31Officer 2002-01-21 ~ 2002-04-16IIF 29 - Director → ME
- 13
THE ISPARR GROUP LTD
- nowISPARR LTD - 2017-06-15 Innovation Centre 6, Keele University Science & Innovation Centre, Keele, Newcastle-under-lyme, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2024-06-30Officer 2019-06-20 ~ 2021-03-25IIF 28 - Director → ME 2019-06-20 ~ 2020-12-04IIF 35 - Secretary → MEPerson with significant control 2019-06-20 ~ 2021-03-25IIF 10 - Right to appoint or remove directors → OE - 14
UK 365 LTD
- nowATLANTIC SECURITIES LIMITED - 2015-09-02 Innovation Centre 6, Keele University Science & Innovation Centre, Keele, Newcastle-under-lyme, EnglandActive Corporate (1 parent)Equity (Company account)-159 GBP2024-03-31Officer 2019-06-21 ~ 2022-09-12IIF 26 - Director → ME 2022-09-12 ~ 2023-03-28IIF 12 - Director → ME
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