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.
Dua, Rakesh Kumar
Dua, Rakesh Kumar
British accountant born in April 1963Resident in England
Registered addresses and corresponding companiesDua, Rakesh Kumar
British chartered accountant born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 4
3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom
Dua, Rakesh Kumar
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 5 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS
Dua, Rakesh Kumar
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 7 IIF 8 IIF 9 (more) 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom
IIF 20 First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom
Dua, Rakesh Kumar
British non-executive director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 21 First Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
Dua, Rakesh Kumar
born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 22 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom
Dua, Rakesh Kumar
British chartered accountant born in April 1963Registered addresses and corresponding companiesMr Rakesh Kumar Dua
British born in April 1963Resident in England
Registered addresses and corresponding companiesDua, Rakesh Kumar
British Registered addresses and corresponding companies
IIF 34 136 The Drive, Rickmansworth, Hertfordshire, WD3 4DP
- 1 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-32,690 GBP2024-08-31Officer
2018-08-24 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 \54, 1st Main Road, 3rd Phase, J.p. Nagar, Bangalore-560 078, IndiaConverted / Closed Corporate (4 parents)Officer 2007-09-27 ~ nowIIF 34 - Secretary → ME
- 3
ALVIDA LTD
- nowALL ABOUT PROPERTY LIMITED - 2018-08-17 3 Century Court Tolpits Lane, Watford, London, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4 3 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 4 - Director → ME
- 5 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)544 GBP2023-07-31Officer 2021-07-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)42 GBP2024-11-30Officer 2014-11-17 ~ nowIIF 20 - Director → ME
- 7 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)413,316 GBP2024-04-30Officer 2010-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 3 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2009-07-14 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 9 1st Floor, 5 Century Court, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,792 GBP2023-11-30Officer 2020-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 16 - Director → ME
- 11 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2015-02-09 ~ dissolvedIIF 6 - Director → ME
- 12 3 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 13 - Director → ME
- 13 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-05-31Officer 2015-05-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)190 GBP2023-11-30Person with significant control 2021-01-18 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-10-22 ~ dissolvedIIF 5 - Director → ME
- 16 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-14,078 GBP2021-05-31Officer 2015-05-22 ~ dissolvedIIF 19 - Director → ME
- 17 3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 18 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-13 ~ dissolvedIIF 9 - Director → ME
- 19 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2019-03-07 ~ dissolvedIIF 8 - Director → ME
- 20 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-13 ~ dissolvedIIF 10 - Director → ME
- 21
VIRTUAL BACK OFFICE LTD.
- nowVIRTUAL BAXK OFFICE LIMITED - 2010-01-11 3 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 18 - Director → ME
- 1 Level 1, Devonshire House, One Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer 2018-03-19 ~ 2021-03-18IIF 21 - Director → ME
- 2 21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-03-16 ~ 1998-11-27IIF 24 - Director → ME
- 3 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2,065 GBP2024-04-30Officer 2014-01-24 ~ 2019-05-01IIF 15 - Director → ME
- 4 1st Floor, 5 Century Court, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-70,088 GBP2023-03-31Officer 2021-01-18 ~ 2021-01-18IIF 12 - Director → MEPerson with significant control 2021-01-18 ~ 2021-03-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CRYO-CELL (UK) LIMITED - 2000-12-22CRYO-CARE (UK) LIMITED - 2004-05-28 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-927,401 GBP2024-12-31Officer 2004-03-31 ~ 2004-06-30IIF 23 - Director → ME
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