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.
Sareen, Rinki
Sareen, Rinki
Indian wholesale agent born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Bryant Avenue, Romford, RM3 0AP, United Kingdom
Sareen, Rinki
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSareen, Rinki
British wholesaler born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Bryant Avenue, Romford, RM3 0AP, United Kingdom
Sareen, Rinki
British administrator born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 776 778, Barking Road, London, E13 9PJ, England
Sareen, Rinki
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 55a, Tudor Crescent, Ilford, Essex, IG6 2RY, United Kingdom
Sareen, Rinki
British house wife born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 7 22 Trinity Court, 254 Gray's Inn Road, London, WC1X 8JX, England
Mrs Rinki Sareen
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSareen, Rinki
Registered addresses and corresponding companiesMrs Rinki Sareen
British born in March 1977Resident in England
Registered addresses and corresponding companies
- 1 4385, 08029487: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)694 GBP2021-03-31Officer
2015-02-02 ~ nowIIF 5 - Director → ME 2013-07-23 ~ nowIIF 10 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 11 Merlins Court, 30 Margery Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 111 Monkhams Lane, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Broastone Mill, Broadstone Road, Stockport, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,523 GBP2017-07-31Officer 2016-07-21 ~ 2018-01-28IIF 6 - Director → ME
- 2 4385, 08029487: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)694 GBP2021-03-31Officer 2012-04-13 ~ 2012-05-15IIF 1 - Director → ME 2012-04-13 ~ 2012-04-13IIF 4 - Director → ME 2012-04-13 ~ 2012-06-01IIF 11 - Secretary → ME
- 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2021-09-14 ~ 2022-11-03IIF 2 - Director → ME
