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 Rakesh Wadhwa

    Related profiles found in government register
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 1

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 2 IIF 3 IIF 4

    • The Long Lodge 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 6

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 7 IIF 8 IIF 9

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 13

    • The Long Lodge, 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 14 IIF 15
  • Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 16
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265 - 269 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 17

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 18

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 19

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 20
  • Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 21
  • Wadhwa, Rakesh
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 28
  • Wadhwa, Rakesh
    British chartered tax advisor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265 - 269 Kingston Road, Wimbeldon, London, SW19 3NW, England

      IIF 29
  • Wadhwa, Rakesh
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hindu Society Hall, 664 Garratt Lane, London, SW17 0NP, United Kingdom

      IIF 30

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 31 IIF 32 IIF 33
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 139, Kingston Road, London, SW19 1LT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 40 IIF 41

    • The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 42

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 43 IIF 44

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 45 IIF 46

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 47 IIF 48

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 49

    • 76, York Road, Cheam, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 76, York Road, Sutton, SMW 6HJ

      IIF 53

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 54

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 55 IIF 56

    • 76, York Road, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 57
  • Wadhwa, Rakesh
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 58
  • Wadhwa, Rakesh
    British tax consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 61
  • Wadwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 62
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 63
  • Wadhwa, Rakesh
    British

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British accountant

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 70

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 71
  • Wadhwa, Rakesh
    British company director

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 72
  • Wadhwa, Rakesh
    British none

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 73
  • Wadhwa, Rakesh
    British tax consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    The Long Lodge 265 - 269 Kingston Road, Wimbeldon, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 29 - director → ME
  • 2
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,263,278 GBP2023-09-30
    Officer
    1999-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 40 - director → ME
  • 4
    265-269 Kingston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    The Long Lodge, 265-269 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2017-03-25 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Long Lodge, 265-269 Kingston Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,842,697 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,549 GBP2020-10-31
    Officer
    2013-09-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ dissolved
    IIF 71 - secretary → ME
  • 11
    37 Western Promenade Rd, Penzance, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,676,339 GBP2024-03-31
    Officer
    2024-09-26 ~ now
    IIF 23 - director → ME
  • 12
    98 Godstone Road, Kenley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-06-25 ~ now
    IIF 35 - director → ME
  • 13
    Hindu Society Hall, 664 Garratt Lane, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - director → ME
  • 14
    Hindu Society Hall, 664 Garratt Lane, London, England
    Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 28 - director → ME
  • 15
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 58 - director → ME
    2007-11-01 ~ dissolved
    IIF 73 - secretary → ME
  • 16
    8 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 57 - director → ME
  • 17
    DE MURA LIMITED - 2021-01-20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 34 - director → ME
  • 19
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-02-28
    Officer
    2008-09-24 ~ dissolved
    IIF 25 - director → ME
  • 20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,978 GBP2023-10-30
    Officer
    2016-02-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    15,469 GBP2023-07-31
    Officer
    2005-07-19 ~ now
    IIF 70 - secretary → ME
  • 23
    Flat 121 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2016-06-20 ~ dissolved
    IIF 44 - director → ME
  • 24
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    770 GBP2023-02-28
    Officer
    2020-03-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 32 - director → ME
  • 26
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,782 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TAX LINK (CTA) LIMITED - 2023-09-01
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,392,002 GBP2023-11-30
    Officer
    2005-11-11 ~ now
    IIF 59 - director → ME
    2005-11-11 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Tax-link, Chartered Accountants, 139 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 54 - director → ME
  • 29
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    1,057 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 67 - secretary → ME
  • 30
    76 York Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    131,476 GBP2021-12-31
    Officer
    2001-10-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    974,853 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 49 - director → ME
  • 32
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-09-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,380,466 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    265-269 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,805 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -145 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 52 - director → ME
  • 36
    Company number 04387082
    Non-active corporate
    Officer
    2002-03-18 ~ now
    IIF 69 - secretary → ME
  • 37
    Company number 06258921
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 68 - secretary → ME
Ceased 14
  • 1
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ 2016-04-14
    IIF 37 - director → ME
  • 2
    139 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-05 ~ 2009-10-01
    IIF 64 - secretary → ME
  • 3
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,893 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 51 - director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 4
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-06-22
    IIF 36 - director → ME
  • 5
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ 2010-07-29
    IIF 27 - director → ME
  • 6
    C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,719 GBP2023-10-31
    Officer
    2013-10-07 ~ 2019-03-20
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    The Long Lodge, 265-269 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    2,790,566 GBP2023-10-31
    Officer
    2011-10-06 ~ 2012-05-17
    IIF 53 - director → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,949 GBP2023-10-31
    Officer
    2013-09-17 ~ 2018-07-18
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Jubilee Centre, 10-12 Lombard Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,238 GBP2023-11-30
    Officer
    2013-05-14 ~ 2013-08-06
    IIF 62 - director → ME
  • 10
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,746 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 50 - director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 11
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2008-01-01
    IIF 65 - secretary → ME
  • 12
    Company number 03208572
    Non-active corporate
    Officer
    1996-06-06 ~ 2008-05-30
    IIF 72 - secretary → ME
  • 13
    Company number 05598836
    Non-active corporate
    Officer
    2005-10-20 ~ 2005-11-01
    IIF 60 - director → ME
    2005-10-20 ~ 2005-11-01
    IIF 74 - secretary → ME
  • 14
    Company number 05679460
    Non-active corporate
    Officer
    2006-01-18 ~ 2008-02-01
    IIF 66 - secretary → ME

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