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.
Mr Rickesh Sodha
- British born in August 1976
Mr Rickesh Sodha
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Rickesh Sodha
Resident in United Kingdom
Registered addresses and corresponding companies164-166, Bowes Road, London, N11 2JG, England
IIF 7
- British born in August 1976
Sodha, Rickesh
Resident in England
Registered addresses and corresponding companies - British director born in August 1976
Sodha, Rickesh
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Sodha, Rickesh, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in August 1976
Sodha, Rickesh, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sodha, Rickesh
- British directorRegistered addresses and corresponding companies
Sodha, Rickesh
164-166, Peartree Road, Enfield, EN1 3DE, England
IIF 21
- British directorRegistered addresses and corresponding companies
Sodha, Rickesh, Mr.
164-166, Bowes Road, London, N11 2JG, England
IIF 22
- 1
BTC (LONDON) LIMITED
- nowBTC (T.A) LTD - 2014-03-05164-166 Bowes Road, London, EnglandActive Corporate (2 parents)Equity (Company account)840,918 GBP2024-03-30Officer2013-11-19 ~ nowIIF 16 - Director → ME2013-11-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2164-166 Bowes Road, New Southgate, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3Parkside House, 41 Walsingham Road, Enfield, UkDissolved Corporate (4 parents)Officer2010-05-29 ~ dissolvedIIF 18 - Director → ME
- 4164-166 Bowes Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-69,602 GBP2024-03-31Officer2017-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5164-166 Bowes Road, New Southgate, LondonDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 17 - Director → ME2010-09-21 ~ dissolvedIIF 19 - Secretary → ME
- 6164-166 Bowes Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5,836 GBP2024-03-31Officer2009-02-17 ~ nowIIF 14 - Director → ME2009-02-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 718 Bazile Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer2020-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8164-166 Bowes Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)694,574 GBP2024-03-31Officer2008-12-01 ~ nowIIF 15 - Director → ME2008-12-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 958 High Street, Pinner, EnglandDissolved Corporate (4 parents)Officer2023-04-21 ~ dissolvedIIF 13 - Director → ME
- 10164-166 Bowes Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 8 - Director → ME
- 11173-177 Ealing Road, Wembley, MiddlesexActive Corporate (4 parents)Equity (Company account)6,895 GBP2025-03-31Officer2025-03-31 ~ nowIIF 9 - Director → ME
- 1164-166 Bowes Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-10 ~ 2025-03-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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