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.
Mr Rakesh Raj
- British born in January 1970
Mr Rakesh Raj
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Raj Rakesh
Resident in England
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, England
IIF 4
- British company director born in January 1970
Rakesh, Raj
Resident in England
Registered addresses and corresponding companiesColman House, 121 Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 5
- British born in January 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companiesFormely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 623, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 745, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 923, Palmerston Drive, Oldbury, B69 3NA, England
IIF 1023, Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 11 IIF 12 IIF 13
- British born in October 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companies23, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
IIF 14
- British born in November 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companies23, Palmerston Drive, Tividale, West Midlands, B69 3NA, England
IIF 15
- British born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies23, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 165 Hornbeam Square, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 1745, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1923, Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 20 IIF 21
- British businessman born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies101, Albion Street, Birmingham, B1 3AA, England
IIF 22
- British company director born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, England
IIF 25 IIF 26Formely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 27Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 2823, Palmerston Drive, Oldbury, B69 3NA, England
IIF 2923 Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 3023, Palmerston Drive, Tividale, Oldbury, B69 3NA, United Kingdom
IIF 3123 Palmerston Drive, Tividale, Oldbury, West Midlands, B69 3AG
IIF 3223, Palmerston Drive, Tividale, Oldbury, West Mids, B69 3NA, England
IIF 33Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 3423, Palmerston Drive, Tividale, B69 3NA, United Kingdom
IIF 35
- British born in October 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies23, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Raj, Rakesh
- 1
G K SPORTSWEAR (UK) LIMITED
- 2020-04-22 06781741Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (4 parents)Officer2019-08-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
ASR UK BUILDERS LTD
13133873156 Hockley Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-01-14 ~ 2023-02-24IIF 29 - Director → MEPerson with significant control2021-01-14 ~ 2022-12-14IIF 10 - Ownership of shares – 75% or more → OE - 3
BLAINA STORAGE SOLUTIONS LIMITED
10800214Formerly The Red Lion, High Street, Blaina, WalesDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 27 - Director → ME2017-06-02 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
BRANDED CLEARANCE (EUROPE) LIMITED
1236579843-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2019-12-16 ~ 2020-01-09IIF 31 - Director → ME2019-12-16 ~ 2020-01-09IIF 39 - Secretary → ME - 5
ECD GROUP LTD
1145717720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
ELYE LIMITED
06801481121 Livery Street, BirminghamDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 25 - Director → ME - 7
EXMOUNT CONSTRUCTION LIMITED
08600415Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (8 parents)Officer2019-05-10 ~ 2019-08-01IIF 28 - Director → MEPerson with significant control2019-05-10 ~ 2019-08-01IIF 2 - Ownership of shares – 75% or more → OE - 8
FOSTER AND PARK LIMITED
1053051423 Palmerston Drive, Tividale, Oldbury, West Mids, EnglandDissolved Corporate (1 parent)Officer2016-12-17 ~ dissolvedIIF 33 - Director → ME - 9
HJH BUSINESS SERVICES LTD
07593418Colman House, 121 Livery Street, BirminghamDissolved Corporate (5 parents)Officer2014-05-06 ~ dissolvedIIF 24 - Director → ME2014-05-06 ~ 2014-05-06IIF 5 - Director → ME - 10
JASSI PARTNERSHIP 2005 LIMITED
0550319945 Cyprus Street, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer2005-07-08 ~ 2007-04-17IIF 32 - Director → ME - 11
JAYHAYCH LIMITED
09444596121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 23 - Director → ME - 12
JF JF LIMITED
10024431101 Albion Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2018-10-11IIF 22 - Director → MEPerson with significant control2017-02-27 ~ 2018-10-10IIF 3 - Ownership of shares – 75% or more → OE - 13JKRD TRADING LTD - 2020-08-06190 Alwoodley Lane, Leeds, (please Select A Region), United KingdomActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1423 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15
KGD GROUP INTERNATIONAL LTD
1581633845 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
LUKACS LOGISTICS LTD
10522315121 Livery Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-01-23 ~ 2017-02-27IIF 26 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
RKD IMPORTS LTD
1401865023 Hornbeam Square South, Harrogate, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 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 - 18
RKD LTD
112337735 Hornbeam Square, Hornbeam Square South, Harrogate, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2025-07-01IIF 17 - Director → ME - 19
ROCKBOTTOM DEALS LIMITED
1320294071-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2021-02-16 ~ nowIIF 19 - Director → ME2021-02-16 ~ nowIIF 38 - Secretary → MEPerson with significant control2021-02-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 20
ROCKO PARK LIMITED
1653536723 Palmerston Drive, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 21
WE LOVE BEER LTD
10473056121 Livery Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
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