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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Paresh Kariya

    Related profiles found in government register
  • Mr Rakesh Paresh Kariya
    Indian born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 227, Gascoigne Road, Barking, IG11 7LN, England

      IIF 1
  • Mr Rakesh Kariya
    Indian born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 2
    • 227, Gascoigne Road, Barking, IG11 7LN, England

      IIF 3
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 4
    • Suites 01, 7th Floor, 246-250, Romford Road, London, Essex, E7 9HZ, United Kingdom

      IIF 5
    • Suites 01, 7th Floor, Citygatehouse, 246-250, Romford Road, London, Essex, E7 9HZ, United Kingdom

      IIF 6
  • Kariya, Rakesh Paresh
    Indian company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 227, Gascoigne Road, Barking, IG11 7LN, England

      IIF 7
  • Kariya, Rakesh
    Indian born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 8
    • 227, Gascoigne Road, Barking, IG11 7LN, England

      IIF 9
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 10
  • Kariya, Rakesh
    Indian company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • Suites 01, 7th Floor, Citygatehouse, 246-250, Romford Road, London, Essex, E7 9HZ, United Kingdom

      IIF 11
  • Kariya, Rakesh
    Indian director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • Suites 01, 7th Floor, 246-250, Romford Road, London, Essex, E7 9HZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    CEMO CASH & CARRY LIMITED
    13555762
    173a Norwood High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-08-09 ~ 2021-09-25
    IIF 9 - Director → ME
    Person with significant control
    2021-08-09 ~ 2021-09-25
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CEMO FOOD & CARRY LIMITED
    13582245
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 10 - Director → ME
    2021-08-24 ~ 2022-03-20
    IIF 8 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-03-20
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2022-06-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    NAVJOT CONSTRUCTION LIMITED - now
    HMRS SA ACCOUNTANT LIMITED
    - 2021-12-03 13399783
    Suites 01 7th Floor, 246-250, Romford Road, London, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ 2021-10-01
    IIF 12 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-10-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    RAKS FOODS LIMITED
    13552129
    227 Gascoigne Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ 2021-09-25
    IIF 11 - Director → ME
    2021-09-26 ~ 2021-12-29
    IIF 7 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-09-25
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2021-09-26 ~ 2021-11-01
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.