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.
Sareen, Rinki
- Indian Registered addresses and corresponding companies
Sareen, Rinki
3, Tomswood Road, Chigwell, Essex, IG7 5QP
IIF 1
- Registered addresses and corresponding companies
Sareen, Rinki
- British born in March 1977
Sareen, Rinki
Resident in England
Registered addresses and corresponding companies776 778, Barking Road, London, E13 9PJ, England
IIF 4
- British director born in March 1977
Sareen, Rinki
Resident in England
Registered addresses and corresponding companies55a, Tudor Crescent, Ilford, Essex, IG6 2RY, United Kingdom
IIF 5
- British house wife born in March 1977
Sareen, Rinki
Resident in England
Registered addresses and corresponding companies22 Trinity Court, 254 Gray's Inn Road, London, WC1X 8JX, England
IIF 6
- Indian born in March 1977
Sareen, Rinki
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1977
Sareen, Rinki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Sareen, Rinki
Resident in United Kingdom
Registered addresses and corresponding companies11, Bryant Avenue, Romford, RM3 0AP, United Kingdom
IIF 11
- British born in March 1977
Mrs Rinki Sareen
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mrs Rinki Sareen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
360 DEGREE GLOBAL EQUIPMENTS LTD
10290565Broastone Mill, Broadstone Road, Stockport, EnglandDissolved Corporate (3 parents)Officer2016-07-21 ~ 2018-01-28IIF 5 - Director → ME - 2
AM UK TRADING LIMITED
0802948723 Wroxham Way, Hainault, Ilford, EssexActive Corporate (3 parents)Officer2012-04-13 ~ 2012-04-13IIF 11 - Director → ME2012-04-13 ~ 2012-05-15IIF 8 - Director → ME2015-02-02 ~ nowIIF 4 - Director → ME2013-07-23 ~ nowIIF 2 - Secretary → ME2012-04-13 ~ 2012-06-01IIF 3 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3Unit 10 Loughton Business Centre, 5 Langston Road, Loughton, EssexDissolved Corporate (8 parents)Officer2007-04-30 ~ dissolvedIIF 1 - Secretary → ME
- 4
KAPORAL UK LIMITED
069625133 Tomswood Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 7 - Director → ME - 5
R SAREEN TRADING LTD
0996449011 Merlins Court, 30 Margery Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
SOHAM TRADING LTD
12132956111 Monkhams Lane, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
WHITE ASH INTERNATIONAL LTD
136191572nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ 2022-11-03IIF 9 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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