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.
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Rabadiya, Suresh
Rabadiya, Suresh
British company director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
198-206, Acton Lane, London, NW10 7NH, United Kingdom
Rabadiya, Suresh
British director born in December 1966Resident in England
Registered addresses and corresponding companiesRabadiya, Suresh
British quantity surveyor born in December 1966Resident in England
Registered addresses and corresponding companiesRabadiya, Suresh
born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 198-206, Acton Lane, London, NW10 7NH, England
Mr Suresh Rabadiya
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Suresh Rabadiya
British born in December 1966Registered addresses and corresponding companies
IIF 10 Elscot House, Arcadia Avenue, London, N3 2JU, England
- 1 198-206 Acton Lane, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,416,150 GBP2024-05-31Officer
2009-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
M.P. BROTHERS LIMITED
- nowM.P. BROTHERS (CONTRACTORS) & COMPANY LIMITED - 1998-09-14 198-206 Acton Lane, LondonActive Corporate (2 parents)Equity (Company account)6,134,401 GBP2024-05-31Officer 2002-02-01 ~ nowIIF 1 - Director → ME - 3 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-07-03 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Has significant influence or control → OE
- 4 18 Wentworth Close, London, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 198-206 Acton Lane, Park Royal, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)34,446 GBP2017-05-31Officer 2015-02-19 ~ nowIIF 2 - Director → ME
- 6 198-206 Acton Lane, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)30 GBP2015-05-31Officer 2009-10-06 ~ nowIIF 5 - Director → ME
- 7TETERDEN DEVELOPMENT LLP - 2014-08-31 198-206 Acton Lane, London, EnglandActive Corporate (2 parents)Officer 2023-02-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2023-02-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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