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 Rakesh Jain
- British born in August 1963
Mr Rakesh Jain
Resident in United Kingdom
Registered addresses and corresponding companies42, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom
IIF 1
- British company director importer born in August 1963
Jain, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
IIF 2
- British born in August 1963
Mr Rakesh Jain
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Jain, Rakesh
Resident in England
Registered addresses and corresponding companies - British director born in August 1963
Jain, Rakesh
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 10
- British clothierRegistered addresses and corresponding companies
Jain, Rakesh
17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
IIF 11
- British company directorRegistered addresses and corresponding companies
Jain, Rakesh
17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
IIF 12
- British company director importerRegistered addresses and corresponding companies
Jain, Rakesh
17 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SP
IIF 13
- Registered addresses and corresponding companies
Jain, Rakesh
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 14
- 1ACTWAY PROPERTY INVESTMENTS LIMITED - 1987-07-31407b The Big Peg, 120 Vyse St, BirminghamDissolved Corporate (7 parents)Officer(before 1991-06-25) ~ 2005-06-23IIF 2 - Director → ME1998-01-05 ~ 2005-06-23IIF 13 - Secretary → ME
- 2
CORNICHE (SG) LTD
142675322 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
FERN GREEN PROPERTIES LIMITED
- 2024-06-20 123244952 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 6 - Director → ME2019-11-20 ~ nowIIF 14 - Secretary → ME - 4
CLOSEACTION LIMITED
- 2021-10-26 0345813944-a Harford Street, Hockley, Birmingham, West MidlandsActive Corporate (7 parents)Officer1997-11-24 ~ nowIIF 9 - Director → ME1998-01-05 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 5
HARTOPP GATE PROPERTIES LIMITED
065752342 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KLUGELL CONSTRUCTION LTD
1512936542 Boltons Lane, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control2023-09-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
NEW YORK KIDS LIMITED
- 2003-02-03 034913532 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (7 parents)Officer1998-01-12 ~ nowIIF 8 - Director → ME1998-01-12 ~ nowIIF 11 - Secretary → ME
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