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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rakesh Wadhwa

    Related profiles found in government register
  • Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 1
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - 269 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 2
    • Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 3
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 4
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 5
  • Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 6
  • Wadwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York Road, London, SM2 6HJ, United Kingdom

      IIF 7
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 8
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 9
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 10 IIF 11 IIF 12
    • Long Lodge 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 14
    • York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 15 IIF 16 IIF 17
    • York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 18 IIF 19 IIF 20
    • York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 21
    • Long Lodge, 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 22 IIF 23
  • Wadhwa, Rakesh
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kingston Road, London, SW19 1LT, United Kingdom

      IIF 24
    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 25 IIF 26
    • Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 27
    • Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 28 IIF 29
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 30
    • Long Lodge, Kingston Road, London, SW19 3NW, England

      IIF 31
    • York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 32 IIF 33 IIF 34
    • York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 37
    • York Road, Cheam, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 38 IIF 39
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 40 IIF 41
  • Wadhwa, Rakesh
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British chartered tax advisor born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Long Lodge, 265 - 269 Kingston Road, Wimbeldon, London, SW19 3NW, England

      IIF 45
  • Wadhwa, Rakesh
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Society Hall, 664 Garratt Lane, London, SW17 0NP, United Kingdom

      IIF 46
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kingston Road, London, SW19 1LT, United Kingdom

      IIF 47 IIF 48
    • York Road, London, SM2 6HJ, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Long Lodge, 265-269, Kingston Road, London, SW19 3NW, England

      IIF 52
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 53 IIF 54
    • York Road, Cheam, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 55
    • York Road, Sutton, SMW 6HJ

      IIF 56
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 57
    • York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 58 IIF 59
    • York Road, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 60
  • Wadhwa, Rakesh
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 61
  • Wadhwa, Rakesh
    British tax consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 62
  • Wadhwa, Rakesh
    British

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British accountant

    Registered addresses and corresponding companies
    • Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 69
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 70
  • Wadhwa, Rakesh
    British company director

    Registered addresses and corresponding companies
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 71
  • Wadhwa, Rakesh
    British none

    Registered addresses and corresponding companies
    • York Road, Sutton, Surrey, SM2 6HJ

      IIF 72
  • Wadhwa, Rakesh
    British tax consultant

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 75
child relation
Offspring entities and appointments 50
  • 1
    123 CASH LOANS UK LIMITED
    08745504
    The Long Lodge 265 - 269 Kingston Road, Wimbeldon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ALI FIRE LIMITED
    08911692
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2016-04-14
    IIF 49 - Director → ME
  • 3
    AMBIKA CORPORATION LIMITED
    03846809
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 25 - Director → ME
  • 5
    ANNE WIGGINS CREATIVE LIMITED
    06556485
    139 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ 2009-10-01
    IIF 63 - Secretary → ME
  • 6
    ARUN CORPORATION LIMITED
    12844848
    265-269 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    BELFRY DRY CLEANERS (SURREY) LIMITED
    09724555
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Has significant influence or control OE
  • 8
    BELY LIMITED
    08665491
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2015-06-22
    IIF 48 - Director → ME
  • 9
    BEULAH HILL DEVELOPMENTS LLP
    OC416584
    The Long Lodge, 265-269 Kingston Road, London
    Active Corporate (2 parents)
    Officer
    2017-03-25 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    BEULAH VISTA CARING HOME LIMITED
    12195361
    The Long Lodge, 265-269 Kingston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BIO ORGANICA ITALIA LIMITED
    08929907
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    BRUNSWICK SQUARE BLOCK MANAGEMENT LIMITED
    11751352
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    DREAMLAND PUBLISHING LIMITED
    08268610
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 14
    DUDLEY DRY CLEANERS LIMITED
    05031388
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2010-07-29
    IIF 44 - Director → ME
    2004-02-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    ENGLISH RIVIERA HOTELS LIMITED
    10934418
    37 Western Promenade Rd, Penzance, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 31 - Director → ME
  • 16
    EPSOM CARE LTD
    08583861
    98 Godstone Road, Kenley, England
    Active Corporate (2 parents)
    Officer
    2013-06-25 ~ now
    IIF 24 - Director → ME
  • 17
    FAIR REAL ESTATE LTD
    08721559
    C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-07 ~ 2019-03-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 18
    FREELANCE & PROFESSIONAL LIMITED
    05598836
    139 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-20 ~ 2005-11-01
    IIF 62 - Director → ME
    2005-10-20 ~ 2005-11-01
    IIF 73 - Secretary → ME
  • 19
    GORDANA (UK) LIMITED
    05679460
    139 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-18 ~ 2008-02-01
    IIF 65 - Secretary → ME
  • 20
    HEALTHCARE & LOCUM RECRUITMENT LIMITED
    07800505
    The Long Lodge, 265-269 Kingston Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-05-17
    IIF 56 - Director → ME
  • 21
    HEKKET LIMITED
    08275908
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-07-18
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 22
    HINDU SOCIETY
    11474760 15422192
    Hindu Society Hall, 664 Garratt Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 46 - Director → ME
  • 23
    HINDU SOCIETY
    15422192 11474760
    Hindu Society Hall, 664 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 29 - Director → ME
  • 24
    HYGEIA ENVIRONMENTAL SERVICES LTD
    03245650
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 61 - Director → ME
    2007-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 25
    HYGEIA GROUP LIMITED
    06773522
    8 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 26
    HYGEIA LIMITED
    08529304
    Suite 1 Jubilee Centre, 10-12 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-14 ~ 2013-08-06
    IIF 7 - Director → ME
  • 27
    IMPIANTISTICA DAR LTD
    - now 08905264
    DE MURA LIMITED
    - 2021-01-20 08905264
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 28
    ITES CONTRACTOR LIMITED
    08853844
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 47 - Director → ME
  • 29
    MERTON PARK PROPERTIES LIMITED
    02041336
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 43 - Director → ME
  • 30
    NETCORP SYSTEMS LTD
    03208572
    35 Firs Ave, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-06 ~ 2008-05-30
    IIF 71 - Secretary → ME
  • 31
    PREMIUM STORES (LONDON) LIMITED
    07745433
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2011-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 32
    PROPERTY BUSINESS VENTURES LIMITED
    08748736
    The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    RANA MARKETING SERVICES LIMITED
    05513170
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2005-07-19 ~ now
    IIF 69 - Secretary → ME
  • 34
    RUKRI TECH SERVICES LIMITED
    09918101
    Flat 121 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 52 - Director → ME
  • 35
    SELECTEC CONSULTANTS LIMITED
    04387082
    139 Kingston Road, Wimbledon London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 36
    TAX LINK (CTA) LIMITED
    - now 03821857 05620679
    AMLBENSON LIMITED
    - 2023-09-01 03821857
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 9 - Has significant influence or control OE
  • 37
    TAX LINK NOMINEES LIMITED
    14712161
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 34 - Director → ME
  • 38
    TAX LINK UMBRELLA LIMITED
    10651228
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TAX LINK(CTA) GROUP LIMITED
    - now 05620679
    TAX LINK (CTA) LIMITED
    - 2023-09-01 05620679 03821857
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-11 ~ now
    IIF 41 - Director → ME
    2005-11-11 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    TAX-LINK CUSTOM CONSULTANTS LIMITED
    05915214
    Tax-link, Chartered Accountants, 139 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 57 - Director → ME
  • 41
    THE FINISHING TOUCH DRY CLEANERS LIMITED
    09724656
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 55 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Has significant influence or control OE
  • 42
    THE GRAND DRY CLEANERS LIMITED
    06019327
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2006-12-05 ~ now
    IIF 66 - Secretary → ME
  • 43
    THE LANGLEY ASSET MANAGEMENT LIMITED
    04300888
    76 York Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    THE PALMS RESORTS LTD
    09353049
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-14 ~ now
    IIF 37 - Director → ME
  • 45
    THE WHITE NEKHEB LIMITED
    08286348
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 46
    TONBRIDGE CARE LTD
    08250377
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    WIMBLEDON WILLS & PROBATE SERVICES LTD
    14049133
    265-269 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 48
    WINDOR HOUSE LIMITED
    06258921
    Tax-link Chartered, Accountants 139 Kingston, Road Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 49
    Y N M(EURO) LIMITED
    09695412
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-21 ~ now
    IIF 39 - Director → ME
  • 50
    ZULU INSTALLATIONS LTD
    06234668
    41 Kingston Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2008-01-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.