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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunny Rach

    Related profiles found in government register
  • Mr Sunny Rach
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunny Nalin Rach
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 24
  • Rach, Sunny Nalin
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 51, Clydesdale Road, Enfield, Middlesex, EN3 4RN, United Kingdom

      IIF 25 IIF 26
  • Rach, Sunny Nalin
    British businessman born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 51, Clydesdale Road, Enfield, Middlesex, EN3 4RN, United Kingdom

      IIF 27 IIF 28
  • Rach, Sunny
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rach, Sunny
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Victoria Road, South Ruislip, HA4 0QF, United Kingdom

      IIF 52
  • Rach, Sunny Nalin
    British businessman born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY, United Kingdom

      IIF 53

    • 76a, Beechwood Avenue, Ruislip, Middlesex, HA4 6EH, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 29
  • 1
    06824952 LIMITED
    06824952
    Unit 11 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ENFIELD DISTRIBUTION LTD
    08064527
    Unit 2 Victoria Road, Ruislip, England
    Active Corporate (5 parents)
    Officer
    2012-05-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAYFAIR OUTLET LIMITED
    06720780
    Insolvency (Case 1) In administration
    Administration started on 2022-03-02 during the appointment or period of control
    Administration ended on 2024-02-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-01-22 during the appointment or period of control
    Commencement of winding up on 2024-02-07 during the appointment or period of control
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED
    04436674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    C/o Yla 29-30 Frith Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-07-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RW BEAUTY BRAND LIMITED
    13247469
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RW BEAUTY ESTATE LIMITED
    13247500
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    RW BEAUTY EUROPE LIMITED
    13247498
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2023-07-05
    IIF 36 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-07-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RW BEAUTY FRANCHISING LTD
    - now 13243612
    RW BEAUTY ONLINE LIMITED
    - 2025-09-03 13243612
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-20 ~ 2024-05-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RW BEAUTY GLOBAL LIMITED
    13247555
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    RW BEAUTY GROUP LIMITED
    13238553
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-12-20 ~ 2024-03-31
    IIF 39 - Director → ME
    2024-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-12-20 ~ 2024-03-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RW BEAUTY INVESTMENTS LIMITED
    13247310
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    RW BEAUTY LONDON LIMITED
    13247481
    The Porter Building, 1 Brunel Way, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-12-20 ~ 2024-05-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RW BEAUTY NEXT LIMITED
    13243480
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-20 ~ 2024-05-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RW BEAUTY PRIME LIMITED
    13243516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    60 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RW BEAUTY PROPERTY LIMITED
    13247528
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    RW BEAUTY PURCHASING LIMITED
    13243736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    60 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RW BEAUTY RETAIL LIMITED
    13241350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15 during the appointment or period of control
    60 Cannon Street, London
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RW BEAUTY SHOPPING CENTRES LIMITED
    13247449
    The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RW BEAUTY TRADING LIMITED
    13247522
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    RW BEAUTY VENTURES LIMITED
    13247516
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    S&S PROPERTY TRADING LTD
    15502673
    Unit 2 Victoria Road, South, Ruislip, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2025-09-09
    IIF 35 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    SMILE XPRESS (WESTFIELD) LIMITED
    - now 06943405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-30
    Commencement of winding up on 2014-07-28
    Conclusion of winding up on 2016-03-11
    Dissolved on 2016-06-21
    WHITE SMILE (WESTFIELD) LIMITED
    - 2009-08-02 06943405
    18 Ferndale Avenue, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2011-12-01
    IIF 27 - Director → ME
  • 23
    SR INVESTMENTS LONDON LIMITED
    11862279
    Unit 2 Victoria Road, South Ruislip, England
    Active Corporate (1 parent)
    Officer
    2019-03-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    SURA INVESTMENTS LTD
    13207145
    Unit 2 Victoria Road, South Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE WOLD OF BEAUTY LTD
    07675771 07677808
    23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 26
    THE WORLD OF BEAUTY LTD
    07677808 07675771
    76a Beechwood Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 54 - Director → ME
  • 27
    TINKY'S DAY NURSERY LTD
    11308898
    278 Watford Way, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ 2025-12-31
    IIF 29 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VELORA RESIDENTIAL LTD
    16426573
    Unit 2 Victoria Road, Ruislip, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ 2025-12-31
    IIF 34 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WHITE SMILE (HARROW) LTD
    06924640
    23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.