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 Ricky Rahania
- British born in July 1985
Mr Ricky Rahania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Ricky Rahania
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Rahania, Ricky
Resident in England
Registered addresses and corresponding companies2, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 934, Tynings Lane, Walsall, WS9 0AS, England
IIF 1034, Tynings Lane, Walsall, West Midlands, WS9 0AS, England
IIF 11482, Sutton Road, Walsall, WS5 3AZ, England
IIF 12 IIF 13 IIF 14482, Sutton Road, Walsall, West Midlands, WS5 3AZ, England
IIF 15 IIF 1650, Sunnybank Close, Aldridge, Walsall, WS9 0YR, England
IIF 1750, Sunnybank Close, Aldridge, Walsall, West Midlands, WS9 0YR, England
IIF 1820, Coningsby Drive, Wolverhampton, WV2 2RN, England
IIF 1920, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, United Kingdom
IIF 20
- British director born in July 1985
Rahania, Ricky
Resident in England
Registered addresses and corresponding companies34, Tynings Lane, Walsall, West Midlands, WS9 0AS
IIF 21
- 120 Coningsby Drive, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)979,133 GBP2024-02-29Officer2019-03-01 ~ nowIIF 19 - Director → ME
- 2482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Officer2011-07-01 ~ nowIIF 15 - Director → ME
- 42 Cedargrove, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)444,125 GBP2024-11-30Officer2020-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
LIMOTO LTD
- nowGDCO 112 LIMITED - 2013-03-1120 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2014-02-01 ~ nowIIF 10 - Director → ME - 62 Pool Green Terrace, Walsall, EnglandActive Corporate (2 parents)Officer2024-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Officer2012-08-01 ~ nowIIF 14 - Director → ME
- 920 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)427,891 GBP2024-02-29Officer2015-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RSR LOCUMS LIMITED
- nowVISUAL THRILLS LIMITED - 2010-02-11St Johns Chambers, Love Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,003 GBP2017-09-30Officer2009-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 11GDCO 113 LIMITED - 2012-11-2620 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)835,619 GBP2024-02-29Officer2013-01-18 ~ nowIIF 16 - Director → ME
- 1482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Person with significant control2016-04-06 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Officer2010-11-25 ~ 2011-06-27IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 320 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ 2026-02-02IIF 20 - Director → ME
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