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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Buchubhai Rathod

    Related profiles found in government register
  • Mr Rakesh Buchubhai Rathod
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentax House, South Hill Avenue, South Harrow, London, Middlesex, HA2 0DU, England

      IIF 1

    • 10 Osram House, East Lane Business Park, Wembley, HA9 7NG, United Kingdom

      IIF 2
  • Mr Rakesh Rathod
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo Centre, 1, Desborough Road, High Wycombe, HP11 2QW, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5 IIF 6

    • 15a, High Street, Neston, CH64 9TY, England

      IIF 7

    • Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England

      IIF 8

    • Office-105,10 Osram House, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England

      IIF 9
  • Mr Rakesh Rathod
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suit 28 Unit 5, Oxford Street, London, W1C 2BU, England

      IIF 10

    • Office 105-106, 10 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England

      IIF 11
  • Rathod, Rakesh
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 15a, High Street, Neston, CH64 9TY, England

      IIF 14
  • Rathod, Rakesh
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • Office 105 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England

      IIF 16

    • Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England

      IIF 17

    • Office-105,10 Osram House, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England

      IIF 18
  • Rathod, Rakesh Buchubhai
    British manager born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Apollo Centre Office -7, 1st Floor, High Wycombe, HP11 2QW, England

      IIF 19
  • Rathod, Rakesh
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suit 28 Unit 5, Oxford Street, London, W1C 2BU, England

      IIF 20
  • Rathod, Rakesh
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Rathod, Rakesh
    British project engineer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10 Osram House, Office 105-106, East Lane, Osram Road, Wembley, HA9 7NG, England

      IIF 22
  • Rathod, Rakesh

    Registered addresses and corresponding companies

    • Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,500 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Office-105, 10 Osram House. Osram Road East Lane Business Park, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 17 - director → ME
    2017-04-05 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    15a High Street, Neston, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2022-03-31
    Officer
    2021-03-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Apollo Centre Office -7, 1st Floor, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -1,747 GBP2023-06-30
    Officer
    2017-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Suit 28 Unit 5 Oxford Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    284 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    64,947 GBP2023-11-30
    Officer
    2016-11-09 ~ 2019-11-08
    IIF 18 - director → ME
    Person with significant control
    2016-11-09 ~ 2019-11-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pentax House, South Hill Avenue, South Harrow, London, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -229,170 GBP2023-12-31
    Officer
    2009-12-04 ~ 2021-06-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 1 - Has significant influence or control → OE
  • 3
    Office 105-106, 10 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    162,105 GBP2022-12-31
    Officer
    2015-06-01 ~ 2021-04-09
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.