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 Vithaldas Raithatha
- British born in June 1971
Mr Rakesh Vithaldas Raithatha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Raithatha, Rakesh Vithaldas
Resident in United Kingdom
Registered addresses and corresponding companies17, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom
IIF 617, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 7247 Watford Road, Harrow, Middlesex, HA1 3TU
IIF 8 IIF 9 IIF 10 (more)247, Watford Road, Harrow, Middlesex, HA1 3TU, England
IIF 12247, Watford Road, Harrow, Middlesex, HA1 3TU, United Kingdom
IIF 13 IIF 14309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 15
- British businessman born in June 1971
Raithatha, Rakesh Vithaldas
Resident in United Kingdom
Registered addresses and corresponding companies247 Watford Road, Harrow, Middlesex, HA1 3TU
IIF 16
- British company director born in June 1971
Raithatha, Rakesh Vithaldas
Resident in United Kingdom
Registered addresses and corresponding companies247, Watford Road, Harrow, Middlesex, HA1 3TU, United Kingdom
IIF 17
- born in June 1971
Raithatha, Rakesh Vithaldas
Resident in United Kingdom
Registered addresses and corresponding companies247, Watford Road, Harrow, Middlesex, HA1 3TU, United Kingdom
IIF 18
- British born in June 1971
Raithatha, Rakesh Vithaldas
Resident in England
Registered addresses and corresponding companies2a, Central Parade, Station Road, Harrow, HA1 2TW, England
IIF 19
- British sales executiveRegistered addresses and corresponding companies
Raithatha, Rakesh Vithaldas
247 Watford Road, Harrow, Middlesex, HA1 3TU
IIF 20
- 1
BESTLINES LIMITED
01644283247 Watford Road, Harrow, MiddlesexActive Corporate (5 parents)Officer1998-03-31 ~ 2019-03-16IIF 16 - Director → ME - 2
C P HARROW MANAGEMENT LTD
153051242a Central Parade, Station Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 19 - Director → ME - 3
K & R ESTATES (LONDON) LLP
OC421477309 Hoe Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-03-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
K & R ESTATES DEVELOPMENTS LTD
10859809309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
K & R ESTATES INVESTMENTS LTD
10859920309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
R & R ESTATES LIMITED
- 2006-06-28 04670004309 Hoe Street, LondonActive Corporate (7 parents)Officer2003-02-19 ~ nowIIF 9 - Director → ME2003-02-19 ~ 2007-12-27IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
K & R ESTATES PROPERTY SERVICES LTD
12136761309 Hoe Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-27 ~ nowIIF 12 - Director → ME - 8
K J D M S (HEMEI) LIMITED
- 2004-07-14 0517297317 Sudbury Court Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2004-07-07 ~ nowIIF 8 - Director → ME - 9
JKLR PROPERTIES LIMITED
- 2004-09-14 0505724617 Sudbury Court Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2004-06-24 ~ nowIIF 11 - Director → ME - 10
K.J. DISCOUNT MOTOR SPARES LIMITED
0170784917 Sudbury Court Road, Harrow, MiddlesexActive Corporate (8 parents, 4 offsprings)Officer2000-01-01 ~ nowIIF 10 - Director → ME - 11
KJDMS (HARROW) LIMITED
0821256917 Sudbury Court Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2012-09-13 ~ nowIIF 7 - Director → ME - 12
KJDMS (KINGSBURY) LIMITED
1087544717 Sudbury Court Road, Harrow, United KingdomActive Corporate (6 parents)Officer2017-07-20 ~ nowIIF 6 - Director → ME - 13
TWO CROWN STREET LIMITED
06376946109 Old Street, London, LondonActive Corporate (6 parents)Officer2011-09-27 ~ 2012-09-21IIF 17 - Director → ME - 14
VKR HOLDINGS LTD
13152302309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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