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 Kariya
Mr Rakesh Kariya
Indian born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 1
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
Mr Rakesh Paresh Kariya
Indian born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 6 227, Gascoigne Road, Barking, IG11 7LN, England
Kariya, Rakesh Paresh
Indian company director born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 7 227, Gascoigne Road, Barking, IG11 7LN, England
Kariya, Rakesh
Indian born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 8 203a, Ilford Lane, Ilford, IG1 2RU, England
Kariya, Rakesh
Indian company director born in May 1995Resident in England
Registered addresses and corresponding companiesKariya, Rakesh
Indian director born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 12 Suites 01, 7th Floor, 246-250, Romford Road, London, Essex, E7 9HZ, United Kingdom
- 1 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)61,000 GBP2023-08-31Officer
2022-07-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 173a Norwood High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,000 GBP2023-08-31Officer 2021-08-09 ~ 2021-09-25IIF 10 - Director → MEPerson with significant control 2021-08-09 ~ 2021-09-25IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)61,000 GBP2023-08-31Officer 2021-08-24 ~ 2022-03-20IIF 9 - Director → MEPerson with significant control 2021-08-24 ~ 2022-03-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3HMRS SA ACCOUNTANT LIMITED - 2021-12-03 Suites 01 7th Floor, 246-250, Romford Road, London, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-05-14 ~ 2021-10-01IIF 12 - Director → MEPerson with significant control 2021-05-14 ~ 2021-10-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 227 Gascoigne Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2021-09-26 ~ 2021-12-29IIF 7 - Director → ME 2021-08-06 ~ 2021-09-25IIF 11 - Director → MEPerson with significant control 2021-08-06 ~ 2021-09-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2021-09-26 ~ 2021-11-01IIF 6 - Ownership of shares – 75% or more → OE
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