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.
Jain, Rakesh
Jain, Rakesh
British company director importer born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Mr Rakesh Jain
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom
Jain, Rakesh
British clothier born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
Jain, Rakesh
British director born in August 1963Resident in England
Registered addresses and corresponding companiesJain, Rakesh
British clothierRegistered addresses and corresponding companies
IIF 8 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
British company directorRegistered addresses and corresponding companies
IIF 9 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Jain, Rakesh
British company director importerRegistered addresses and corresponding companies
IIF 10 17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
Mr Rakesh Jain
British born in August 1963Resident in England
Registered addresses and corresponding companiesJain, Rakesh
Registered addresses and corresponding companies
IIF 14 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
- 1 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer
2022-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2FERN GREEN PROPERTIES LIMITED - 2024-06-20 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-780 GBP2023-11-30Officer 2025-03-11 ~ nowIIF 4 - Director → ME 2019-11-20 ~ nowIIF 14 - Secretary → ME
- 3CLOSEACTION LIMITED - 2021-10-26 44-a Harford Street, Hockley, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)205 GBP2024-12-31Officer 1997-11-24 ~ nowIIF 7 - Director → ME 1998-01-05 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-04-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 42 Boltons Lane, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
SUNRISE TRADERS LIMITED
- nowNEW YORK KIDS LIMITED - 2003-02-03 2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Officer 1998-01-12 ~ nowIIF 3 - Director → ME 1998-01-12 ~ nowIIF 8 - Secretary → ME
- 1ACTWAY PROPERTY INVESTMENTS LIMITED - 1987-07-31 407b The Big Peg, 120 Vyse St, BirminghamDissolved Corporate (2 parents)Officer ~ 2005-06-23IIF 1 - Director → ME 1998-01-05 ~ 2005-06-23IIF 10 - Secretary → ME
