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.
Jain, Rakesh
Jain, Rakesh
British born in August 1963Resident in England
Registered addresses and corresponding companiesJain, Rakesh
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Mr Rakesh Jain
British born in August 1963Resident in England
Registered addresses and corresponding companiesJain, Rakesh
British company director importer born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
British clothierRegistered addresses and corresponding companies
IIF 10 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
British company directorRegistered addresses and corresponding companies
IIF 11 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
British company director importerRegistered addresses and corresponding companies
IIF 12 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
Registered addresses and corresponding companies
IIF 13 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Mr Rakesh Jain
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom
- 1 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer
2022-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2FERN GREEN PROPERTIES LIMITED - 2024-06-20 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)74,960 GBP2024-11-30Officer 2025-03-11 ~ nowIIF 1 - Director → ME 2019-11-20 ~ nowIIF 13 - Secretary → ME
- 3CLOSEACTION LIMITED - 2021-10-26 44-a Harford Street, Hockley, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)205 GBP2024-12-31Officer 1997-11-24 ~ nowIIF 4 - Director → ME 1998-01-05 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 42 Boltons Lane, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-11 ~ 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
- 6
SUNRISE TRADERS LIMITED
- nowNEW YORK KIDS LIMITED - 2003-02-03 2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)440,245 GBP2024-12-31Officer 1998-01-12 ~ nowIIF 3 - Director → ME 1998-01-12 ~ nowIIF 10 - Secretary → ME
- 1ACTWAY PROPERTY INVESTMENTS LIMITED - 1987-07-31 407b The Big Peg, 120 Vyse St, BirminghamDissolved Corporate (2 parents)Officer ~ 2005-06-23IIF 9 - Director → ME 1998-01-05 ~ 2005-06-23IIF 12 - Secretary → ME
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