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 12
- 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 13
- British financial advisor born in September 1983
Agrawal, Rakhi Tarunkumar
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Agrawal, Tarunkumar
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 16
- 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 September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies15, Lime Tce, Tranquil Lane, Harrow, HA2 0ET, England
IIF 214 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 22 IIF 23 IIF 24 (more)4 Ambassador House, Wolseley Road, Wealdstone, Harrow, Middlesex, HA3 5RT, England
IIF 32Agrawal Manor, London Road, Rickmansworth, WD3 1JT, England
IIF 3343, Lytham Avenue, Watford, WD19 6XA, England
IIF 34
- British born in September 1985
Mrs Rakhi Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies12, Woodhall Lane, Watford, WD19 6HD, England
IIF 35
- Registered addresses and corresponding companies
Agrawal, Rakhi Tarunkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 36
- Registered addresses and corresponding companies
Agrawal, Tarunkumar Vinodkumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 37
- Registered addresses and corresponding companies
Agrawal, Tarunkumar
- British born in October 1982
Mr Tarunkumar Agrawal
Resident in England
Registered addresses and corresponding companies4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 40
- 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 41
- Registered addresses and corresponding companies
Agrawal, Tarun Kumar
4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England
IIF 42
- British born in September 1983
Mrs Rakhi Tarunkumar Agrawal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AG POOLE LTD
132374904 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2021-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
AGRAWAL ESTATE LTD
155195494 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
FUSION RESTAURANT GROUP LTD
1404725624 Lytham Avenue, Watford, EnglandDissolved Corporate (4 parents)Officer2022-04-14 ~ dissolvedIIF 13 - Director → ME - 4
HOBRESIDENTIAL LTD
096380584 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-8,889 GBP2024-03-31Officer2022-07-18 ~ nowIIF 9 - Director → ME2025-09-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
OXHEY CONVEYANCING LTD
1268817512 Woodhall Lane, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OXHEY FINANCE LIMITED
098715964 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)39,004 GBP2024-12-31Officer2015-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 7
OXHEY HOLDING LIMITED
110387574 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2017-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
OXHEY HOMES LTD
155185904 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 94 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)22,213 GBP2024-12-31Officer2017-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10
OXHEY LTD
136940934 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-60,793 GBP2023-12-31Officer2024-01-01 ~ nowIIF 16 - Director → ME2024-01-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 11
OXHEY PHARMA LIMITED
161176044 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 4 - Director → ME2024-12-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-12-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 12
OXHEY PROPERTY LIMITED
110384604 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)40,184 GBP2024-12-31Officer2017-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-30 ~ 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 - 13
OXHEY PROPERTY MANAGEMENT LTD
087707614 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)136,527 GBP2024-12-31Officer2016-08-10 ~ nowIIF 8 - Director → ME2017-02-18 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
OXHEY RESTAURANT AND BANQUETING LTD
1035711643 Lytham Avenue, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2016-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 34 - Has significant influence or control → OE - 154 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-112,808 GBP2024-12-31Officer2021-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 16
RE FINANCE CAPITAL LIMITED
160153744 Ambassadors House, Harrow Weald, United KingdomActive Corporate (3 parents)Officer2024-10-14 ~ nowIIF 41 - Director → MEIIF 18 - Director → ME - 17
REF UK HOLDINGS LIMITED
160056304 Ambassadors House, Harrow Weald, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1
ADVANTAGE K PROPERTIES LTD
11384836The Urban Building, Albert Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)260,835 GBP2024-05-31Officer2022-07-15 ~ 2025-04-06IIF 15 - Director → ME - 2
OXHEY LTD
136940934 Ambassador House, Wolseley Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-60,793 GBP2023-12-31Officer2021-10-21 ~ 2023-12-31IIF 14 - Director → ME2023-08-22 ~ 2024-01-01IIF 38 - Secretary → MEPerson with significant control2021-10-21 ~ 2023-12-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
OXHEY MANAGEMENT LIMITED
1130250515 Lime Tce, Tranquil Lane, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)23,049 GBP2021-12-31Officer2018-04-10 ~ 2022-05-29IIF 19 - Director → MEPerson with significant control2018-07-01 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OE - 4
OXHEY RESTAURANTS LTD
123290722 Ye Corner Fusion Twist, Aldenham Road, Bushey, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,193 GBP2021-12-31Officer2019-11-22 ~ 2022-02-01IIF 20 - Director → MEPerson with significant control2019-11-22 ~ 2022-02-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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