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.
Rakesh Gurung
- British born in November 1982
Rakesh Gurung
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in November 1982
Mr Rakesh Kumar Gurung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Gurung, Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1982
Gurung, Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Gurung, Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in November 1982
Mr Rakesh Kumar Gurung
Resident in United Kingdom
Registered addresses and corresponding companies79, College Road, Harrow, HA1 1BD, England
IIF 12
- Nepalese financial controller born in November 1982
Gurung, Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies11, Crescent Road, Woolwich, London, SE18 7BL, England
IIF 13
- British born in November 1982
Mr Rakesh Kumar Gurung
Resident in England
Registered addresses and corresponding companiesFirst Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, United Kingdom
IIF 14
- 1
ACCOUNTAX PLUS (UK) LTD
0920788179 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
HIMROSE INTERNATIONAL LTD
11037500First Floor, Cervantes House, 5-9 Headstone Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3IBUSINESS SERVICES LTD - now
IBUSINESS AND FINANCE SERVICES UK LIMITED
- 2015-05-06 0830857639 Sandy Hill Road, Woolwich, London, EnglandDissolved Corporate (2 parents)Officer2012-11-27 ~ 2015-04-01IIF 13 - Director → ME - 4
KROMZE BUSINESS SERVICES LTD
- 2017-11-28 09888619First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
MAKESWORTH ASSOCIATES LTD
13312746Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SNG PLUS LIMITED
0809987784 The Heights, Northolt, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-04-17 ~ 2017-04-17IIF 7 - Director → ME - 7
SOFFICIAL LTD
12079870128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
X TAX LTD
- 2024-04-30 11184110Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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