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.
Rakesh Radia
Rakesh Radia
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Reeves Avenue, Newcastle, ST5 9LA, United Kingdom
Mr Rakesh Radia
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Rakesh
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Yatley Drive, Barton Seagrave, Kettering, NN15 6BN, United Kingdom
Radia, Rakesh Rajnikant
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Rakesh Rajnikant
British born in June 1977Resident in England
Registered addresses and corresponding companiesRadia, Rakesh Rajnikant
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesRadia, Rakesh Rajnikant
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Wood House, Etruria Road, Hanley, Stoke-on-trent, Staffordshire, ST1 5NQ, United Kingdom
Mr Rakesh Rajnikant Radia
British born in June 1977Resident in England
Registered addresses and corresponding companies
- 1B R VEHICLE LTD - 2012-11-08 Desai & Co Accountants Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer
2012-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2009-07-24 ~ dissolvedIIF 5 - Director → ME
- 3 Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer 2012-09-04 ~ dissolvedIIF 6 - Director → ME
- 4 Minden House, 32 Frenchgate, Richmond, EnglandActive Corporate (2 parents)Officer 2025-06-25 ~ nowIIF 8 - Director → ME
- 5 Bridge House, 9-13, Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 59 Cotswold Avenue, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2021-09-21 ~ 2021-10-19IIF 11 - Director → MEPerson with significant control 2021-10-04 ~ 2021-10-19IIF 13 - Has significant influence or control → OE
- 2
MIDLANDS UTILITIES LTD
- nowP & R GLOBAL LTD - 2022-06-09MIDLANDS GRAB SERVICES LIMITED - 2022-09-09 C/o Horsfields Belgrave Place 8, Manchester Road, Bury, LancashireDissolved CorporateOfficer 2021-08-18 ~ 2023-11-28IIF 9 - Director → MEPerson with significant control 2021-08-18 ~ 2023-11-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireLiquidation CorporateOfficer 2014-07-04 ~ 2023-08-01IIF 10 - Director → MEPerson with significant control 2016-07-04 ~ 2023-08-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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