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 Gandhi
Mr Rakesh Gandhi
Indian born in December 1950Resident in England
Registered addresses and corresponding companiesGandhi, Rakesh
Indian entrepreneur born in December 1950Resident in England
Registered addresses and corresponding companiesGandhi, Rakesh
Indian merchant born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 14
Flat 1, 164 Kings Road, London, SW3 4UP, England
Gandhi, Rakesh
Indian director born in December 1950Registered addresses and corresponding companies
IIF 15 8 Seymour Walk, London, SW10 9NF
- 1
AVALIANA LIMITED
- nowHAWK SAFETY SYSTEMS LIMITED - 2015-10-28 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandDissolved corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandCorporate (2 parents)Equity (Company account)-167,495 GBP2021-07-31Officer 2017-01-31 ~ nowIIF 10 - director → MEPerson with significant control 2017-07-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HAWK CIRCO LIMITED
- now6S (UK) LIMITED - 2016-02-246S LAW LIMITED - 2014-05-02 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, EnglandCorporate (2 parents)Equity (Company account)-2,080 GBP2021-12-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
HAWK SAFETY LIMITED
- nowHAWK SAFETY LTD - 2016-09-12 1 Kings Avenue, Winchmore Hill, LondonCorporate (1 parent)Equity (Company account)-321,939 GBP2019-12-31Officer 2017-06-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 5 - Has significant influence or control → OE - 5HAWK HYGIENE SOLUTIONS LIMITED - 2014-04-14 6 Stonehaven 37 Wickham Road, Beckenham, EnglandCorporate (2 parents)Equity (Company account)314,124 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 6 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandCorporate (2 parents)Equity (Company account)-2,022 GBP2021-07-31Officer 2016-11-24 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-01 ~ nowIIF 2 - Has significant influence or control → OE
- 7 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)420 GBP2019-04-30Person with significant control 2017-11-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 9th Floor Lht Tower, 31 Queen's Road, Cantral, Hong KongCorporate (3 parents)Officer 2018-02-14 ~ nowIIF 13 - director → ME
- 9 Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)Equity (Company account)-2,460,171 GBP2019-12-31Officer 2018-04-18 ~ nowIIF 14 - director → MEPerson with significant control 2019-08-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1PEAPOD (UK) LIMITED - 2008-03-05SEEKBYTE LIMITED - 2002-12-09 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (1 parent)Officer 2002-12-03 ~ 2003-05-30IIF 15 - director → ME
- 2HAWK HYGIENE SOLUTIONS LIMITED - 2014-04-14 6 Stonehaven 37 Wickham Road, Beckenham, EnglandCorporate (2 parents)Equity (Company account)314,124 GBP2023-06-30Officer 2017-06-01 ~ 2021-04-26IIF 12 - director → ME
