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

Upadhyaya, Raksha Markand

    Related profiles found in government register
  • Upadhyaya, Raksha Markand
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ridgeway Gardens, Ilford, Essex, IG4 5HJ, England

      IIF 1
  • Upadhyaya, Raksha Markand
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ridgeway Gardens, Ilford, Essex, IG4 5HJ, England

      IIF 2
  • Upadhyaya, Raksha Markand
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Upadhyaya, Markand
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ridgeway Gardens, Ilford, Essex, IG4 5HJ, England

      IIF 4
  • Upadhyaya, Markand
    British solicitor born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Upadhyaya, Markand
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 275, Green Street, Forest Gate, London, E7 8LJ

      IIF 6
  • Mrs Raksha Markand Upadhyaya
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7 IIF 8
  • Upadhyaya, Raksha Markand

    Registered addresses and corresponding companies

    • 23, Ridgeway Gardens, Ilford, Essex, IG4 5HJ, England

      IIF 9
  • Mr Markand Upadhyaya
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10

    • 275, Green Street, Forest Gate, London, E7 8LJ

      IIF 11
  • Mr Markand Upashyaya
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Basement Flat, 149 Finborough Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-15 ~ now
    IIF 1 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,643 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -81,818 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 5 - Director → ME
    IIF 3 - Director → ME
Ceased 3
  • 1
    6-8 Woodford Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    757,348 GBP2024-03-31
    Officer
    2012-02-23 ~ 2018-10-01
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MRU CAPITAL LTD - 2023-04-10
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,586 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,643 GBP2023-07-31
    Officer
    2015-07-22 ~ 2022-01-20
    IIF 4 - Director → ME
    IIF 2 - Director → ME
    2015-07-22 ~ 2022-01-20
    IIF 9 - Secretary → ME

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