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.
Rahania, Ricky
- British born in July 1985
Rahania, Ricky
Resident in England
Registered addresses and corresponding companies2, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 134, Tynings Lane, Walsall, WS9 0AS, England
IIF 234, Tynings Lane, Walsall, West Midlands, WS9 0AS, England
IIF 3482, Sutton Road, Walsall, WS5 3AZ, England
IIF 4 IIF 5 IIF 6482, Sutton Road, Walsall, West Midlands, WS5 3AZ, England
IIF 7 IIF 8 IIF 950, Sunnybank Close, Aldridge, Walsall, WS9 0YR, England
IIF 1050, Sunnybank Close, Aldridge, Walsall, West Midlands, WS9 0YR, England
IIF 1120, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, United Kingdom
IIF 12
- British director born in July 1985
Rahania, Ricky
Resident in England
Registered addresses and corresponding companies34, Tynings Lane, Walsall, West Midlands, WS9 0AS
IIF 13
- British born in July 1985
Mr Ricky Rahania
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Ricky Rahania
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHURCH STREET HEALTHCARE LIMITED
07554043482 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (16 parents)Officer2019-03-01 ~ nowIIF 8 - Director → ME - 2
DAYCHEM GROUP LIMITED
16034834482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAYCHEM LTD
07689509482 Sutton Road, Walsall, EnglandActive Corporate (4 parents)Officer2011-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INVESTMENT HOUSE LIMITED
130018182 Cedargrove, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer2020-11-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 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 - 5GDCO 112 LIMITED - 2013-03-11482 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (8 parents)Officer2014-02-01 ~ nowIIF 2 - Director → ME
- 6
MJ VINCO LTD
158225732 Pool Green Terrace, Walsall, EnglandDissolved Corporate (2 parents)Officer2024-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
NIGHTCHEM GROUP LIMITED
16035419482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NIGHTCHEM LIMITED
07451561482 Sutton Road, Walsall, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-27IIF 3 - Director → ME2012-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RAKSON HEALTHCARE LIMITED
1596113420 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-09-17 ~ 2026-02-02IIF 12 - Director → ME - 10
RJR CHEM LTD
09419483482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VISUAL THRILLS LIMITED
- 2010-02-11 07025342St Johns Chambers, Love Street, Chester, EnglandDissolved Corporate (2 parents)Officer2009-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 12GDCO 113 LIMITED - 2012-11-26482 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (8 parents)Officer2013-01-18 ~ nowIIF 9 - Director → ME
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