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.
Patel, Raksha
Patel, Raksha
Registered addresses and corresponding companiesPatel, Raksha
Kenyan Registered addresses and corresponding companiesPatel, Raksha
Kenyan accountantRegistered addresses and corresponding companies
IIF 6
51, Hepworth Gardens, Barking, Essex, IG11 9AY
Patel, Raksha
British Registered addresses and corresponding companiesPatel, Raksha
Kenyan accountant born in December 1965Registered addresses and corresponding companies
IIF 10 Po Box 1176, Nakuru, Kenya, FOREIGN
Patel, Raksha
British finance director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 11 11, Burbridge Road, Leavesden, Watford, WD25 7NA, England
Patel, Raksha
Indian finance director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Raksha
Indian finance director/consultant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Dabd, Pembroke Gardens, Dagenham, Essex, RM10 7YP, United Kingdom
Patel, Raksha
Indian finance professional born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11, Burbridge Road, Leavesden, Watford, WD25 7NA, England
Patel, Raksha
Indian none born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 163, Tower Bridge Road, London, SE1 3LW
Miss Raksha Patel
Indian born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 11, Burbridge Road, Leavesden, Watford, WD25 7NA, England
- 1 11 Burbridge Road, Leavesden, Watford, EnglandActive Corporate (1 parent)Equity (Company account)13,959 GBP2024-12-31Officer
2013-12-02 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 Country Club Estate, Building 2, Woodlands Drive, Woodmead, Johannesburg, 2052, South AfricaConverted / Closed Corporate (3 parents)Officer 2012-05-04 ~ nowIIF 22 - Director → ME
- 3SAILING INTERNATIONAL LIMITED - 2002-02-11ISAF (UK) LIMITED - 2015-12-04 3 Shortlands, London 3 Shortlands, 4th Floor, London, EnglandActive Corporate (9 parents)Officer 2021-03-01 ~ nowIIF 2 - Secretary → ME
- 4 11 Burbridge Road, Leavesden, Watford, EnglandActive Corporate (3 parents)Equity (Company account)78,215 GBP2023-12-31Officer 2024-09-24 ~ nowIIF 11 - Director → ME
- 1 C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (5 parents)Officer 1994-07-25 ~ 2005-11-01IIF 10 - Director → ME
- 2
MOBIX INTERACTIVE LTD
- nowMOBIX INTERATIVE LTD - 2002-12-13JAKARTA-TEK LIMITED - 2002-12-10 163 Tower Bridge Road, LondonDissolved Corporate (4 parents)Officer 2011-06-24 ~ 2014-02-07IIF 17 - Director → ME 2010-07-01 ~ 2014-01-01IIF 1 - Secretary → ME - 3DE FACTO 1997 LIMITED - 2012-12-19 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)17,927,809 GBP2019-12-31Officer 2012-12-19 ~ 2014-02-07IIF 19 - Director → ME 2012-12-19 ~ 2014-01-01IIF 9 - Secretary → ME
- 4DE FACTO 1998 LIMITED - 2012-12-19 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)17,927,809 GBP2019-12-31Officer 2012-12-19 ~ 2014-02-07IIF 18 - Director → ME 2012-12-19 ~ 2014-01-01IIF 7 - Secretary → ME
- 5
ODG NEW UK FINCO LIMITED
- nowDE FACTO 1996 LIMITED - 2012-12-19 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,799,283 GBP2018-09-30Officer 2012-12-19 ~ 2014-02-07IIF 13 - Director → ME 2012-12-19 ~ 2014-01-01IIF 8 - Secretary → ME - 6 163 Tower Bridge Road, LondonDissolved Corporate (3 parents)Officer 2011-06-24 ~ 2014-02-07IIF 16 - Director → ME 2004-10-29 ~ 2014-02-07IIF 4 - Secretary → ME
- 7 163 Tower Bridge Road, LondonDissolved Corporate (3 parents)Officer 2011-06-24 ~ 2014-02-07IIF 14 - Director → ME 2008-11-19 ~ 2014-01-01IIF 6 - Secretary → ME
- 8 Pembroke Gardens, Pembroke Gardens, Dagenham, EnglandActive Corporate (4 parents)Officer 2018-01-11 ~ 2023-03-17IIF 20 - Director → ME
- 9
VUBIQUITY GROUP LIMITED
- nowON DEMAND GROUP LIMITED - 2013-03-11 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-813,046 GBP2019-12-31Officer 2011-06-24 ~ 2014-02-07IIF 12 - Director → ME 2004-10-29 ~ 2014-01-01IIF 5 - Secretary → ME - 10ON DEMAND MANAGEMENT LIMITED - 2013-03-11YOUNGPACE LIMITED - 1994-11-17 3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,538,505 GBP2019-09-30Officer 2011-06-24 ~ 2014-02-07IIF 15 - Director → ME 2004-10-29 ~ 2014-01-01IIF 3 - Secretary → ME
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