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.
Rahul Shetty
- British born in August 1983
Rahul Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 1
- British born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 2Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 3 IIF 4Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 5Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 6
- British born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 7 IIF 8Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 9Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 10Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 11 IIF 12 IIF 13Flat 200, Block 4 Park West Place, London, W2 2QL, United Kingdom
IIF 14Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 15Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 16Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 17Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 18 IIF 19
- Indian born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 20
- Indian born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 21
- British born in August 1983
Shetty, Rahul Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Shetty, Rahul Arun
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 26Flat 200, Park West Place, London, W2 2QL, United Kingdom
IIF 27Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 28 IIF 29Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in August 1993
Mr Rahul Shetty
Resident in England
Registered addresses and corresponding companiesFlat 79, Ocean Wharf, 60 Westferry Road, London, E14 8JS, England
IIF 33
- British born in August 1983
Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 38Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 39Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 40Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 41Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 42 IIF 43Suite 322, Linen Hall, 162-168, Regent Street, London, W2 2QL, United Kingdom
IIF 44
- British company director born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 45
- British director born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 4634 Ely Place, London, Ely Place, London, EC1N 6TD, England
IIF 47Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 48 IIF 49Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 50 IIF 51Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 52Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 53 IIF 54
- 1
AARES ENTERPRISE LTD
09683843Linen Hall, Suite 322 162-168 Regent St, London, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 41 - Director → ME2015-07-13 ~ 2018-11-12IIF 27 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
APEX ADVISORY LTD
- 2021-11-19 10497910Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
BRAVE HOSPITALITY LTD
- 2018-08-17 10497893Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2016-11-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 12 - Has significant influence or control → OE - 4CREDENT GLOBAL FINANCE LIMITED - now
CREDENT MANAGEMENT LIMITED
- 2023-12-12 10970144CREDENT ASSET MANAGEMENT LIMITED
- 2017-12-13 10970144The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-19 ~ 2017-12-14IIF 30 - Director → MEPerson with significant control2017-09-19 ~ 2017-12-14IIF 18 - Ownership of shares – 75% or more → OE - 5
CREDENT PROPERTY ADVISORY LIMITED
10969767The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2017-09-19 ~ 2017-12-01IIF 31 - Director → ME2017-09-19 ~ 2017-09-19IIF 32 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-19IIF 19 - Ownership of shares – 75% or more → OE - 6Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2020-08-13IIF 26 - Director → MEPerson with significant control2017-04-18 ~ 2020-09-03IIF 9 - Has significant influence or control → OE
- 7
KAPITAL (MARINE PARADE) LIMITED
11562487Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 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 - 8
KAPITAL HOLDINGS LTD
1156109434 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2023-06-06IIF 46 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
KRS REALTY LTD
11511338Flat 200 Block 4, Park West Place, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
M LEGAL LTD
13133040High Banks, 1 Butts Road, Chiseldon, SwindonActive Corporate (4 parents)Officer2021-01-14 ~ 2022-07-12IIF 45 - Director → MEPerson with significant control2021-01-14 ~ 2022-07-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAYFAIR REBIRTH LTD
143376054 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2024-01-01IIF 53 - Director → MEPerson with significant control2022-09-05 ~ 2024-01-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OPM CONSULTANCY SERVICES LTD
10497933Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
OPTIMUS INVESTMENTS ADVISORS LIMITED
13695452Suite 322 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-21 ~ nowIIF 42 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
OPTIMUS INVESTMENTS PVT LIMITED
11792508162-168 Regent Street, Suite-322, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 15
AR HOLDINGS PRIVATE LIMITED
- 2020-08-12 12338261Linen Hall, Suite 322 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16PINAKA DEBT RECOVERIES LTD - nowPINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
FLOW DÉCOR LTD
- 2022-07-14 116147164385, 11614716 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-10-19 ~ 2021-12-01IIF 47 - Director → MEPerson with significant control2020-10-19 ~ 2021-12-01IIF 33 - Ownership of shares – 75% or more → OE - 17
RARE HOSPITALITY PRIVATE LTD
145902334 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2023-01-13 ~ 2024-01-01IIF 54 - Director → MEPerson with significant control2023-01-13 ~ 2024-01-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CARRERA INVESTMENTS LTD
- 2018-10-19 10497915Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 13 - Has significant influence or control → OE - 19Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 14 - Has significant influence or control → OE
- 20Flat 200, Block 4 Park West Place, London, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 20 - Has significant influence or control → OE
- 21Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 10 - Has significant influence or control → OE
- 22
S.M. CAPITAL MANAGEMENT LTD
15880210Suite 322, Linen Hall, 162-168, Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 23
SAMARPAN UK PVT LTD
16458679Suite 322, Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 17 - Has significant influence or control → OE - 24Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ 2023-02-28IIF 28 - Director → MEPerson with significant control2017-03-20 ~ 2023-02-28IIF 8 - Has significant influence or control → OE
- 25Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-12-12 ~ 2022-08-19IIF 29 - Director → MEPerson with significant control2016-12-12 ~ 2022-08-19IIF 7 - Has significant influence or control → OE
- 26
WELLNEXX LTD
16861515Suite 322 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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