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.
Rahania, Ricky
Rahania, Ricky
British chemist born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 1
50, Sunnybank Close, Aldridge, Walsall, WS9 0YR, England
Rahania, Ricky
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 2 2, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 3 34, Tynings Lane, Walsall, West Midlands, WS9 0AS
IIF 4 34, Tynings Lane, Walsall, West Midlands, WS9 0AS, England
IIF 5 IIF 6 482, Sutton Road, Walsall, WS5 3AZ, England
IIF 7 482, Sutton Road, Walsall, West Midlands, WS5 3AZ, England
IIF 8 50, Sunnybank Close, Aldridge, Walsall, West Midlands, WS9 0YR, England
IIF 9 20, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, England
IIF 10 20, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, United Kingdom
Rahania, Ricky
British pharmacist born in July 1985Resident in England
Registered addresses and corresponding companiesMr Ricky Rahania
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Ricky Rahania
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Coningsby Drive, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)979,133 GBP2024-02-29Officer
2019-03-01 ~ nowIIF 13 - Director → ME - 2 482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Officer 2011-07-01 ~ nowIIF 7 - Director → ME
- 4 2 Cedargrove, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)444,125 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LIMOTO LTD
- nowGDCO 112 LIMITED - 2013-03-11 20 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2014-02-01 ~ nowIIF 11 - Director → ME - 6 2 Pool Green Terrace, Walsall, EnglandActive Corporate (2 parents)Officer 2024-07-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Officer 2012-08-01 ~ nowIIF 12 - Director → ME
- 9 20 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-09-17 ~ nowIIF 10 - Director → ME
- 10 20 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)427,891 GBP2024-02-29Officer 2015-02-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
RSR LOCUMS LIMITED
- nowVISUAL THRILLS LIMITED - 2010-02-11 St Johns Chambers, Love Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,003 GBP2017-09-30Officer 2009-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 12GDCO 113 LIMITED - 2012-11-26 20 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)835,619 GBP2024-02-29Officer 2013-01-18 ~ nowIIF 9 - Director → ME
- 1 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Person with significant control 2016-04-06 ~ 2024-10-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Officer 2010-11-25 ~ 2011-06-27IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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