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.
Raj, Rakesh
Raj, Rakesh
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
Raj, Rakesh
British businessman born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 101, Albion Street, Birmingham, B1 3AA, England
Raj, Rakesh
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaj, Rakesh
British company secretary/director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5 Hornbeam Square, Hornbeam Square South, Harrogate, HG2 8NB, England
Raj, Rakesh
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 121, Livery Street, Birmingham, B3 1RS, England
IIF 10 Formely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 11 23, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 12 Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 13 23, Palmerston Drive, Oldbury, B69 3NA, England
IIF 14 IIF 15 IIF 16 23 Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 17 23, Palmerston Drive, Tividale, Oldbury, B69 3NA, United Kingdom
IIF 18 23 Palmerston Drive, Tividale, Oldbury, West Midlands, B69 3AG
IIF 19 23, Palmerston Drive, Tividale, Oldbury, West Mids, B69 3NA, England
IIF 20 Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 21 23, Palmerston Drive, Tividale, B69 3NA, United Kingdom
Mr Rakesh Raj
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 23, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
Mr Rakesh Raj
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Formely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 24 IIF 25 23, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 23, Palmerston Drive, Oldbury, B69 3NA, England
IIF 28 IIF 29 IIF 30 23, Palmerston Drive, Tividale, Oldbury, B69 3NA, England
Mr Rakesh Raj
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 23, Palmerston Drive, Tividale, West Midlands, B69 3NA, England
Mr Raj Rakesh
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 32 121, Livery Street, Birmingham, B3 1RS, England
Mr Rakesh Raj
British born in January 1970Resident in England
Registered addresses and corresponding companiesRakesh, Raj
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 36 Colman House, 121 Livery Street, Birmingham, B3 1RS, United Kingdom
Raj, Rakesh
Registered addresses and corresponding companies
- 1
ALL SUPPLIES UK LTD
- nowG K SPORTSWEAR (UK) LIMITED - 2020-04-22 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Equity (Company account)630 GBP2019-01-31Officer
2019-08-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 2 Formerly The Red Lion, High Street, Blaina, WalesDissolved Corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 10 - Director → ME 2017-06-02 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 4 121 Livery Street, BirminghamDissolved Corporate (1 parent)Officer 2015-03-01 ~ dissolvedIIF 8 - Director → ME
- 5 23 Palmerston Drive, Tividale, Oldbury, West Mids, EnglandDissolved Corporate (1 parent)Officer 2016-12-17 ~ dissolvedIIF 19 - Director → ME
- 6 Colman House, 121 Livery Street, BirminghamDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 4 - Director → ME
- 7 121 Livery Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-11-13 ~ dissolvedIIF 3 - Director → ME
- 8
JKRD LTD
- nowJKRD TRADING LTD - 2020-08-06 6 Pennine Drive, Ref: Mj Office, London, EnglandActive Corporate (1 parent)Equity (Company account)26,774 GBP2024-08-31Officer 2025-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 9 23 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10 23 Hornbeam Square South, Harrogate, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 12 23 Hornbeam Square South, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)47,467 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13 71-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-16 ~ nowIIF 6 - Director → ME 2021-02-16 ~ nowIIF 38 - Secretary → MEPerson with significant control 2021-02-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14 23 Palmerston Drive, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 15 121 Livery Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 1 156 Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-01-14 ~ 2023-02-24IIF 13 - Director → MEPerson with significant control 2021-01-14 ~ 2022-12-14IIF 27 - Ownership of shares – 75% or more → OE
- 2 43-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,612 GBP2024-12-31Officer 2019-12-16 ~ 2020-01-09IIF 17 - Director → ME 2019-12-16 ~ 2020-01-09IIF 39 - Secretary → ME
- 3 Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)41,227 GBP2018-07-31Officer 2019-05-10 ~ 2019-08-01IIF 12 - Director → MEPerson with significant control 2019-05-10 ~ 2019-08-01IIF 34 - Ownership of shares – 75% or more → OE
- 4 Colman House, 121 Livery Street, BirminghamDissolved Corporate (1 parent)Officer 2014-05-06 ~ 2014-05-06IIF 36 - Director → ME
- 5 45 Cyprus Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Officer 2005-07-08 ~ 2007-04-17IIF 18 - Director → ME
- 6 101 Albion Street, Birmingham, EnglandDissolved CorporateEquity (Company account)877,983 GBP2018-02-28Officer 2017-02-27 ~ 2018-10-11IIF 2 - Director → MEPerson with significant control 2017-02-27 ~ 2018-10-10IIF 35 - Ownership of shares – 75% or more → OE
- 7 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-23 ~ 2017-02-27IIF 9 - Director → ME
- 8 5 Hornbeam Square, Hornbeam Square South, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)78,539 GBP2021-03-31Officer 2023-09-01 ~ 2025-07-01IIF 7 - Director → ME
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