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.
Raithatha, Rakesh Vithaldas
Raithatha, Rakesh Vithaldas
British businessman born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaithatha, Rakesh Vithaldas
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesRaithatha, Rakesh Vithaldas
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
17, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom
IIF 7 17, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 8 247 Watford Road, Harrow, Middlesex, HA1 3TU
IIF 9 247, Watford Road, Harrow, Middlesex, HA1 3TU, England
IIF 10 IIF 11 247, Watford Road, Harrow, Middlesex, HA1 3TU, United Kingdom
IIF 12 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Raithatha, Rakesh Vithaldas
British sales executive born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 247 Watford Road, Harrow, Middlesex, HA1 3TU
Raithatha, Rakesh Vithaldas
born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 247, Watford Road, Harrow, Middlesex, HA1 3TU, United Kingdom
Raithatha, Rakesh Vithaldas
British sales executiveRegistered addresses and corresponding companies
IIF 15 247 Watford Road, Harrow, Middlesex, HA1 3TU
Mr Rakesh Vithaldas Raithatha
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a Central Parade, Station Road, Harrow, EnglandActive Corporate (2 parents)Officer
2023-11-23 ~ nowIIF 3 - Director → ME - 2 309 Hoe Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)215,627 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2018-03-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,497 GBP2023-07-31Officer 2017-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,426,480 GBP2023-07-31Officer 2017-07-11 ~ nowIIF 10 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 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
- 5
K & R ESTATES LIMITED
- nowR & R ESTATES LIMITED - 2006-06-28 309 Hoe Street, LondonActive Corporate (3 parents)Equity (Company account)3,149,814 GBP2024-02-21Officer 2003-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6 309 Hoe Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer 2021-04-27 ~ nowIIF 9 - Director → ME
- 7K J D M S (HEMEI) LIMITED - 2004-07-14 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)909,028 GBP2024-03-31Officer 2004-07-07 ~ nowIIF 8 - Director → ME
- 8JKLR PROPERTIES LIMITED - 2004-09-14 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)588,691 GBP2024-03-31Officer 2004-06-24 ~ nowIIF 4 - Director → ME
- 9 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (6 parents, 4 offsprings)Equity (Company account)2,782,275 GBP2024-03-31Officer 2000-01-01 ~ nowIIF 1 - Director → ME
- 10 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)1,808,632 GBP2024-03-31Officer 2012-09-13 ~ nowIIF 7 - Director → ME
- 11 17 Sudbury Court Road, Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)563,541 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 6 - Director → ME
- 12 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-662 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 247 Watford Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)1,211,339 GBP2024-03-31Officer 1998-03-31 ~ 2019-03-16IIF 2 - Director → ME
- 2
K & R ESTATES LIMITED
- nowR & R ESTATES LIMITED - 2006-06-28 309 Hoe Street, LondonActive Corporate (3 parents)Equity (Company account)3,149,814 GBP2024-02-21Officer 2003-02-19 ~ 2007-12-27IIF 15 - Secretary → ME - 3 109 Old Street, London, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-09-30Officer 2011-09-27 ~ 2012-09-21IIF 5 - Director → ME
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