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.
Sharma, Rakesh
Sharma, Rakesh
Indian managing director and ceo idbi bank ltd born in July 1958Resident in India
Registered addresses and corresponding companies
IIF 1
Idbi Bank Ltd, Idbi Tower, Wtc Complex, Cuffe Parade, Colaba, Mumbai, 400005, India
Sharma, Rakesh
Indian none born in July 1958Resident in India
Registered addresses and corresponding companies
IIF 2 Canara Bank, 112, J.c. Road, Bengaluru, 560002, India
Sharma, Rakesh
Indian director born in July 1977Resident in India
Registered addresses and corresponding companies
IIF 3 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Sharma, Rakesh
Indian businessman born in July 1989Resident in India
Registered addresses and corresponding companies
IIF 4 3, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
Sharma, Rakesh
Indian business executive born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 5 17, Whitworth Place, Whitton, Hounslow, TW4 5ER, England
Sharma, Rakesh
Indian business person born in July 1989Resident in England
Registered addresses and corresponding companiesSharma, Rakesh
Indian courier born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Rakesh Sharma
Indian born in July 1977Resident in India
Registered addresses and corresponding companies
IIF 9 3, Brindley Place, Birmingham, B1 2JB, United Kingdom
Sharma, Rakesh
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Rakesh Sharma
Indian born in July 1989Resident in England
Registered addresses and corresponding companiesMr Rakesh Sharma
Indian born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 17 Whitworth Place, Whitton, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-1,551 GBP2020-01-31Officer
2022-12-16 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai 400 005, India, IndiaCorporate (21 parents)Officer 2018-12-21 ~ nowIIF 1 - director → ME
- 3 Kemp House, 160 City Road, London, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 8 - director → ME 2017-03-13 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 17 Whitworth Place, Whitton, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)-4,150 GBP2021-12-31Officer 2022-12-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)Person with significant control 2016-07-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 17 Whitworth Place, Whitton, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-2,256 GBP2021-02-28Officer 2022-12-16 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Canara Bank, 112 J.c.road, Bangalore 560 002, India, IndiaCorporate (9 parents)Officer 2015-09-11 ~ 2018-07-31IIF 2 - director → ME
- 2 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)Officer 2016-07-13 ~ 2017-04-15IIF 3 - director → ME
- 3 3 Southernhay West, Exeter, Devon, United KingdomDissolved corporate (1 parent)Officer 2016-02-22 ~ 2016-05-10IIF 4 - director → ME
