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 Kumar
- Indian born in May 1992
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies11, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 1
- Indian born in February 1992
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies2, Albert Road, Dagenham, RM8 1LR, England
IIF 2
- Indian born in January 1994
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies94, Hammond Road, Southall, UB2 4EQ, England
IIF 3
- Indian born in February 1995
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 4
- British born in April 1976
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT, United Kingdom
IIF 5
- Indian born in May 1992
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies11, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 6
- Indian born in February 1992
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1994
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies94, Hammond Road, Southall, UB2 4EQ, England
IIF 9
- Indian born in February 1995
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1995
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, United Kingdom
IIF 12
- Indian born in March 1979
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, England
IIF 13
- Indian born in April 1976
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Rakesh, Kumar
Resident in Oman
Registered addresses and corresponding companiesP.o. Box 695, Cpo Seeb, Building 1742, Way 6826, Muscat, 111, Oman
IIF 20
- British born in April 1976
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT, United Kingdom
IIF 21
- Indian born in February 1995
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, United Kingdom
IIF 22
- Indian born in April 1976
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALANCE POINT CONTROL LIMITED
05655075C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (16 parents)Officer2023-09-05 ~ nowIIF 20 - Director → ME - 2
CK GARMENTS LTD
09386675157 Cardiff Road, Reading, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ 2016-06-20IIF 27 - Director → ME - 3
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2023-09-26 ~ dissolvedIIF 7 - Director → ME2017-01-13 ~ 2023-03-15IIF 8 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 414a King Street, Southall, EnglandDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 565 Featherstone Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6141 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 711 Kingswood Avenue, Belvedere, EnglandActive Corporate (1 parent)Officer2026-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8
RAKESH KUMAR ONE LTD
1524229881a Belgrave Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 13 - Director → ME2023-10-27 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 933 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-01-03 ~ 2024-09-07IIF 11 - Director → ME2025-02-14 ~ 2025-08-09IIF 10 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1094 Hammond Road, Southall, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11
SHANVIROR CONSTRUCTION LIMITED
1219794411 Forest Drive, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
UJALA FASHIONS LTD
10692484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2023-06-17 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
VK FASHION LEI LTD
15248340Flat G, 15 Stonebridge Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
ZICO RETAIL LTD
1085264315a Anchor Road, Aldridge, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
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