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.
Kerai, Rashmi Hirji
Kerai, Rashmi Hirji
British accountant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesKerai, Rashmi Hirji
British certified chartered accountant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
Kerai, Rashmi Hirji
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Albemarle Street, London, W1S 4JL, United Kingdom
Kerai, Rashmi Hirji
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesKerai, Rashmi Hirji
British none born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit A, Ensign House, Juniper Drive, London, SW18 1TA, United Kingdom
Mr Rashmi Hirji Kerai
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AM (LEASING) LIMITED
- nowPACIFIC SHELF 1582 LIMITED - 2009-10-21 272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)303 GBP2023-09-30Officer
2024-11-20 ~ nowIIF 10 - Director → ME - 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,434 GBP2024-08-31Officer 2014-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,361 GBP2024-12-31Officer 2025-04-01 ~ nowIIF 4 - Director → ME
- 4 Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)30,957 GBP2024-12-31Officer 2025-03-03 ~ nowIIF 11 - Director → ME
- 5 Ensign House, Unit A, Juniper Drive, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)373,947 GBP2020-12-31Officer 2020-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 6MARKOM DEVELOPMENT LIMITED - 2018-12-31MARKOM CORPORATE DIRECTORS LTD - 2014-12-17 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Equity (Company account)14,490 GBP2019-12-31Officer 2017-11-28 ~ dissolvedIIF 7 - Director → ME
- 7 Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)Officer 2024-03-25 ~ nowIIF 5 - Director → ME
- 8ANGLODAN SERVICES LTD - 2021-09-14 45 Albemarle Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,617 GBP2022-12-31Officer 2024-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2021-09-14 45 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,988 GBP2024-12-31Officer 2023-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 45 Albemarle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-37,870 GBP2022-12-31Officer 2021-06-08 ~ dissolvedIIF 8 - Director → ME
- 1RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2021-09-14 45 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,988 GBP2024-12-31Officer 2017-05-17 ~ 2023-01-01IIF 2 - Director → MEPerson with significant control 2019-08-06 ~ 2023-01-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.