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.
Mrs Rakhi Tarunkumar Agrawal
- British born in September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies15, Lime Tce, Tranquil Lane, Harrow, HA2 0ET, England
IIF 14 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 2 IIF 3 IIF 4 (more)4 Ambassador House, Wolseley Road, Wealdstone, Harrow, Middlesex, HA3 5RT, England
IIF 13Agrawal Manor, London Road, Rickmansworth, WD3 1JT, England
IIF 1443, Lytham Avenue, Watford, WD19 6XA, England
IIF 15
- British born in September 1985
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies12, Woodhall Lane, Watford, WD19 6HD, England
IIF 16
- British born in September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies - British business born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, England
IIF 31
- British business person born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, England
IIF 32
- British financial advisor born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Tarunkumar Vinodkumar Agrawal
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 35
- British born in October 1982
Agrawal, Tarunkumar Vinodkumar
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 36
- British born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies43, Lytham Avenue, South Oxhey, Watford, WD19 6XB, United Kingdom
IIF 39
- British financial advisor born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, United Kingdom
IIF 40
- British born in October 1982
Agrawal, Tarunkumar Vinodkumar
Resident in United Kingdom
Registered addresses and corresponding companies4 Ambassadors House, Harrow Weald, HA3 5RT, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Agrawal, Tarunkumar Vinodkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 42
- Registered addresses and corresponding companies
Agrawal, Rakhi Tarunkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 43
- Registered addresses and corresponding companies
Agrawal, Tarunkumar
- Registered addresses and corresponding companies
Agrawal, Tarun Kumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 46
- 1
ADVANTAGE K PROPERTIES LTD
11384836The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2025-04-06IIF 34 - Director → ME - 2
AG POOLE LTD
132374904 Ambassador House, Wolseley Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
AGRAWAL ESTATE LTD
155195494 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
FUSION RESTAURANT GROUP LTD
1404725624 Lytham Avenue, Watford, EnglandDissolved Corporate (5 parents)Officer2022-04-14 ~ dissolvedIIF 32 - Director → ME - 5
HOBRESIDENTIAL LTD
096380584 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 27 - Director → ME2025-09-12 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
OXHEY CONVEYANCING LTD
1268817512 Woodhall Lane, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OXHEY FINANCE LIMITED
098715964 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (3 parents)Officer2015-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
OXHEY HOLDING LIMITED
110387574 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
OXHEY HOMES LTD
155185904 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 104 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-10-30 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11
OXHEY LTD
136940934 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ 2023-12-31IIF 33 - Director → ME2024-01-01 ~ nowIIF 36 - Director → ME2024-01-01 ~ nowIIF 43 - Secretary → ME2023-08-22 ~ 2024-01-01IIF 44 - Secretary → MEPerson with significant control2024-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2021-10-21 ~ 2023-12-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 1215 Lime Tce, Tranquil Lane, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-05-29IIF 39 - Director → MEPerson with significant control2018-07-01 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE
- 13
OXHEY PHARMA LIMITED
161176044 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 22 - Director → ME2024-12-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2024-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
OXHEY PROPERTY LIMITED
110384604 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-10-30 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 154 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (3 parents)Officer2016-08-10 ~ nowIIF 26 - Director → ME2017-02-18 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 16
OXHEY RESTAURANT AND BANQUETING LTD
1035711643 Lytham Avenue, Watford, EnglandDissolved Corporate (3 parents)Officer2016-09-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17
OXHEY RESTAURANTS LTD
123290722 Ye Corner Fusion Twist, Aldenham Road, Bushey, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-11-22 ~ 2022-02-01IIF 40 - Director → MEPerson with significant control2019-11-22 ~ 2022-02-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 184 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 19
RE FINANCE CAPITAL LIMITED
160153744 Ambassadors House, Harrow Weald, United KingdomDissolved Corporate (3 parents)Officer2024-10-14 ~ dissolvedIIF 41 - Director → MEIIF 38 - Director → ME - 20
REF UK HOLDINGS LIMITED
160056304 Ambassadors House, Harrow Weald, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-10-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
Y PORTFOLIO LTD
171009894 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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