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.
Mrs Rakhi Tarunkumar Agrawal
Mrs Rakhi Tarunkumar Agrawal
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
15, Lime Tce, Tranquil Lane, Harrow, HA2 0ET, England
IIF 2 IIF 3 IIF 4 (more) 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 12 4 Ambassador House, Wolseley Road, Wealdstone, Harrow, Middlesex, HA3 5RT, England
IIF 13 Agrawal Manor, London Road, Rickmansworth, WD3 1JT, England
IIF 14 43, Lytham Avenue, Watford, WD19 6XA, England
Mrs Rakhi Tarunkumar Agrawal
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 15 12, Woodhall Lane, Watford, WD19 6HD, England
Mr Tarunkumar Agrawal
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
Mrs Rakhi Tarunkumar Agrawal
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesAgrawal, Rakhi Tarunkumar
British business born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 19 43, Lytham Avenue, Watford, WD19 6XA, England
Agrawal, Rakhi Tarunkumar
British business person born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 20 43, Lytham Avenue, Watford, WD19 6XA, England
Agrawal, Rakhi Tarunkumar
British businesswoman born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 21 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
Agrawal, Rakhi Tarunkumar
British director born in September 1983Resident in England
Registered addresses and corresponding companiesAgrawal, Rakhi Tarunkumar
British financial advisor born in September 1983Resident in England
Registered addresses and corresponding companiesAgrawal, Tarunkumar
British business person born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 34 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
Agrawal, Rakhi Tarunkumar
British business born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 43, Lytham Avenue, South Oxhey, Watford, WD19 6XB, United Kingdom
Agrawal, Rakhi Tarunkumar
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesAgrawal, Rakhi Tarunkumar
British financial advisor born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 43, Lytham Avenue, Watford, WD19 6XA, United Kingdom
Agrawal, Tarunkumar Vinodkumar
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 4 Ambassadors House, Harrow Weald, HA3 5RT, United Kingdom
Agrawal, Rakhi Tarunkumar
Registered addresses and corresponding companies
IIF 40 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
Agrawal, Tarunkumar
Registered addresses and corresponding companiesAgrawal, Tarun Kumar
Registered addresses and corresponding companies
IIF 43 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
- 1 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2021-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 4 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 24 Lytham Avenue, Watford, EnglandDissolved Corporate (4 parents)Officer 2022-04-14 ~ dissolvedIIF 20 - Director → ME
- 4 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-8,889 GBP2024-03-31Officer 2022-07-18 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 12 Woodhall Lane, Watford, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)39,004 GBP2024-12-31Officer 2015-12-05 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2017-10-30 ~ nowIIF 30 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 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
- 8 4 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)22,213 GBP2024-12-31Officer 2017-10-30 ~ nowIIF 31 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-60,793 GBP2023-12-31Officer 2024-01-01 ~ nowIIF 34 - Director → ME 2024-01-01 ~ nowIIF 40 - Secretary → MEPerson with significant control 2024-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 11 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 22 - Director → ME 2024-12-04 ~ nowIIF 42 - Secretary → MEPerson with significant control 2024-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 12 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)40,184 GBP2024-12-31Officer 2017-10-30 ~ nowIIF 28 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)136,527 GBP2024-12-31Officer 2016-08-10 ~ nowIIF 21 - Director → ME 2017-02-18 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14 43 Lytham Avenue, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 15 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-112,808 GBP2024-12-31Officer 2021-11-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16 4 Ambassadors House, Harrow Weald, United KingdomActive Corporate (3 parents)Officer 2024-10-14 ~ nowIIF 37 - Director → MEIIF 39 - Director → ME
- 17 4 Ambassadors House, Harrow Weald, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-10-08 ~ nowIIF 36 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 The Urban Building, Albert Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)260,835 GBP2024-05-31Officer 2022-07-15 ~ 2025-04-06IIF 33 - Director → ME
- 2 4 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-60,793 GBP2023-12-31Officer 2021-10-21 ~ 2023-12-31IIF 32 - Director → ME 2023-08-22 ~ 2024-01-01IIF 41 - Secretary → MEPerson with significant control 2021-10-21 ~ 2023-12-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 15 Lime Tce, Tranquil Lane, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)23,049 GBP2021-12-31Officer 2018-04-10 ~ 2022-05-29IIF 35 - Director → MEPerson with significant control 2018-07-01 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE
- 4 2 Ye Corner Fusion Twist, Aldenham Road, Bushey, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,193 GBP2021-12-31Officer 2019-11-22 ~ 2022-02-01IIF 38 - Director → MEPerson with significant control 2019-11-22 ~ 2022-02-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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