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 Mukesh Kumar Rawal
- British born in August 1957
Mr Mukesh Kumar Rawal
Resident in England
Registered addresses and corresponding companies23, Ripon Way, Borehamwood, Hertfordshire, WD6 2HX
IIF 123 Ripon Way, Borehamwood, Hertfordshire, WD6 2HX, United Kingdom
IIF 2 IIF 323, Ripon Way, Borehamwood, WD6 2HX, England
IIF 4 IIF 5 IIF 6 (more)23 Riponway, Ripon Way, Borehamwood, WD6 2HX, England
IIF 8Mukesh Rawal, 23 Riponway, Borehamwood, WD6 2HX, United Kingdom
IIF 94 Maple Park, Essex Road, Hoddesdon, EN11 0EX, England
IIF 1074, A High Street, Wanstead, London, England, E11 2RJ
IIF 1174a, High Street, Wanstead, London, E11 2RJ, England
IIF 1274a, High Street, Wanstead, E11 2RJ, United Kingdom
IIF 13
- British born in August 1957
Rawal, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies - British accountancy born in August 1957
Rawal, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies74a, High Street, Wanstead, E11 2RJ, United Kingdom
IIF 21
- British accountant born in August 1957
Rawal, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies23 Ripon Way, Borehamwood, Hertfordshire, WD6 2HX, United Kingdom
IIF 22
- British director born in August 1957
Rawal, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies23 Ripon Way, Borehamwood, Hertfordshire, WD6 2HX, United Kingdom
IIF 234 Maple Park, Essex Road, Hoddesdon, EN11 0EX, England
IIF 2474, A High Street, Wanstead, London, E11 2RJ, United Kingdom
IIF 2574, A High Street, Wanstead, London, England, E11 2RJ
IIF 2674a, High Street, Wanstead, London, E11 2RJ, England
IIF 27
- 123 Ripon Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 223 Riponway Ripon Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4
LYNX TRADING LIMITED
- nowLYNX FINANCE SERVICES LIMITED - 2019-05-2323 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
MUPS ACCOUNTANT LTD
- nowACCOUNTS AND BOOKKEEPING SERVICES LTD - 2022-02-11MUPS PROGS LIMITED - 2020-11-2323 Ripon Way, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)-3,738 GBP2024-03-31Officer2013-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 623 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer2022-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7
THE DARAD GROUP LTD
- nowDARAD CONSTRUCTION AND CONSULTANT LTD - 2024-06-1223 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
CATLOW LANE LTD
- nowSUPERIOR TRACKS TRAVEL AND TOURISM LTD - 2019-05-15Flat 9 Rainbow Court, 184-186 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,482 GBP2024-03-31Officer2018-07-17 ~ 2018-12-01IIF 22 - Director → MEPerson with significant control2018-07-17 ~ 2018-12-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 210 Maple Park, Essex Road, Hoddesdon, England, EnglandActive Corporate (3 parents)Equity (Company account)44,850 GBP2024-03-31Officer2011-12-05 ~ 2019-04-01IIF 24 - Director → MEPerson with significant control2016-12-13 ~ 2020-03-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3GERALD (GEL) ROSSITER LIMITED - 2017-05-265 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (5 parents)Equity (Company account)31,472 GBP2021-03-31Officer2013-01-01 ~ 2015-04-01IIF 25 - Director → ME
- 4
LYNX PHARMA LIMITED
- nowJAFTON PHARMA LIMITED - 2012-01-12WOODLAND SYSTEMS LIMITED - 2003-07-2974a High Street, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-03-01 ~ 2023-05-01IIF 27 - Director → MEPerson with significant control2020-03-01 ~ 2023-05-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 10 Maple Park, Hoddesdon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)54,953 GBP2024-03-31Officer2018-02-06 ~ 2019-09-01IIF 21 - Director → MEPerson with significant control2018-02-06 ~ 2019-09-01IIF 13 - Has significant influence or control → OE
- 6158 Charlbury Crescent, Romford, Essex, England, EnglandDissolved Corporate (1 parent)Equity (Company account)4,556 GBP2019-12-31Officer2017-12-18 ~ 2018-11-26IIF 23 - Director → MEPerson with significant control2017-12-18 ~ 2018-11-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SONAL ENTERPRISE LIMITED
- nowBL WHOLESALERS LIMITED - 2018-07-20GREENTECH EXPORT LTD - 2017-03-22100 College Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2017-03-01 ~ 2017-03-01IIF 26 - Director → MEPerson with significant control2017-03-01 ~ 2017-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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