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.
Agrawal, Rakhi Tarunkumar
- British born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies - British business born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, England
IIF 13
- British business person born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, England
IIF 14
- British financial advisor born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies43, Lytham Avenue, South Oxhey, Watford, WD19 6XB, United Kingdom
IIF 19
- British financial advisor born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in United Kingdom
Registered addresses and corresponding companies43, Lytham Avenue, Watford, WD19 6XA, United Kingdom
IIF 20
- British born in October 1982
Agrawal, Tarunkumar Vinodkumar
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 21
- British born in September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies15, Lime Tce, Tranquil Lane, Harrow, HA2 0ET, England
IIF 224 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 23 IIF 24 IIF 25 (more)4 Ambassador House, Wolseley Road, Wealdstone, Harrow, Middlesex, HA3 5RT, England
IIF 34Agrawal Manor, London Road, Rickmansworth, WD3 1JT, England
IIF 3543, Lytham Avenue, Watford, WD19 6XA, England
IIF 36
- British born in September 1985
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies12, Woodhall Lane, Watford, WD19 6HD, England
IIF 37
- Registered addresses and corresponding companies
Agrawal, Rakhi Tarunkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 38
- Registered addresses and corresponding companies
Agrawal, Tarunkumar Vinodkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 39
- Registered addresses and corresponding companies
Agrawal, Tarunkumar
- British born in October 1982
Agrawal, Tarunkumar Vinodkumar
Resident in United Kingdom
Registered addresses and corresponding companies4 Ambassadors House, Harrow Weald, HA3 5RT, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Agrawal, Tarun Kumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 43
- British born in September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Mr Tarunkumar Vinodkumar Agrawal
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 46
- 1
ADVANTAGE K PROPERTIES LTD
11384836The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2025-04-06IIF 16 - Director → ME - 2
AG POOLE LTD
132374904 Ambassador House, Wolseley Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 3
AGRAWAL ESTATE LTD
155195494 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
FUSION RESTAURANT GROUP LTD
1404725624 Lytham Avenue, Watford, EnglandDissolved Corporate (5 parents)Officer2022-04-14 ~ dissolvedIIF 14 - Director → ME - 5
HOBRESIDENTIAL LTD
096380584 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 9 - Director → ME2025-09-12 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
OXHEY CONVEYANCING LTD
1268817512 Woodhall Lane, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OXHEY FINANCE LIMITED
098715964 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (3 parents)Officer2015-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
OXHEY HOLDING LIMITED
110387574 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
OXHEY HOMES LTD
155185904 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 104 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11
OXHEY LTD
136940934 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ 2023-12-31IIF 15 - Director → ME2024-01-01 ~ nowIIF 21 - Director → ME2024-01-01 ~ nowIIF 38 - Secretary → ME2023-08-22 ~ 2024-01-01IIF 40 - Secretary → MEPerson with significant control2021-10-21 ~ 2023-12-31IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2024-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 1215 Lime Tce, Tranquil Lane, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-05-29IIF 19 - Director → MEPerson with significant control2018-07-01 ~ 2022-02-01IIF 22 - Ownership of shares – 75% or more → OE
- 13
OXHEY PHARMA LIMITED
161176044 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 4 - Director → ME2024-12-04 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-12-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14
OXHEY PROPERTY LIMITED
110384604 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 154 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (3 parents)Officer2016-08-10 ~ nowIIF 8 - Director → ME2017-02-18 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 16
OXHEY RESTAURANT AND BANQUETING LTD
1035711643 Lytham Avenue, Watford, EnglandDissolved Corporate (3 parents)Officer2016-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 36 - Has significant influence or control → OE - 17
OXHEY RESTAURANTS LTD
123290722 Ye Corner Fusion Twist, Aldenham Road, Bushey, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-11-22 ~ 2022-02-01IIF 20 - Director → MEPerson with significant control2019-11-22 ~ 2022-02-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 184 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 19
RE FINANCE CAPITAL LIMITED
160153744 Ambassadors House, Harrow Weald, United KingdomDissolved Corporate (3 parents)Officer2024-10-14 ~ dissolvedIIF 18 - Director → MEIIF 42 - Director → ME - 20
REF UK HOLDINGS LIMITED
160056304 Ambassadors House, Harrow Weald, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-10-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 21
Y PORTFOLIO LTD
171009894 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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