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.
Rajesh Shukla
Rajesh Shukla
Indian born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 1
#09-01, 20 Collyer Quay, Singapore, 049319, Singapore
Mr Rajesh Shukla
Indian born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 2 16, Kensal Green Drive, Maidenhead, SL6 7RA, England
Mr. Rajesh Shukla
Indian born in August 1971Resident in India
Registered addresses and corresponding companiesShukla, Rajesh
Indian born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 8 16, Kensal Green Drive, Maidenhead, SL6 7RA, England
Shukla, Rajesh
Indian director born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 9 3, Alexandra Avenue, Sutton, SM1 2NZ, England
Shukla, Rajesh
Indian investor born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 10 18, Empire Kismet Hsg, Carter Road, Bandra West, Mumbai, 400050, India
Shukla, Rajesh, Mr.
Indian born in August 1971Resident in India
Registered addresses and corresponding companiesShukla, Rajesh, Mr.
Indian company director born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 15 33, Pickwick Close, Laindon, Basildon, SS15 5SW, England
Shukla, Rajesh, Mr.
born in August 1971Resident in India
Registered addresses and corresponding companies
IIF 16 16, Kensal Green Drive, Maidenhead, Berkshire, SL6 7RA, England
- 1 16 Kensal Green Drive, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2025-02-28Officer
2024-02-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2KAUSH UK LTD - 2023-10-05 15 Stonegrave, Houlton, Rugby, United KingdomDissolved Corporate (3 parents)Equity (Company account)500 GBP2023-06-30Officer 2022-07-25 ~ dissolvedIIF 15 - Director → ME
- 3 16 Kensal Green Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer 2025-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 4 - Has significant influence or control → OE
- 4 3 Alexandra Avenue, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-10-12 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 Alexandra Avenue, Sutton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 16 Kensal Green Drive, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-03-18 ~ nowIIF 13 - Director → ME
- 7 16 Kensal Green Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer 2025-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 16 Kensal Green Drive, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2022-10-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2023-09-09 ~ nowIIF 3 - Right to surplus assets - 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 members → OE
- 1FINEXIC CONCORDIA FAY HOLDINGS LIMITED - 2023-06-29 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-19 ~ 2021-08-26IIF 10 - Director → MEPerson with significant control 2021-05-19 ~ 2021-07-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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