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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Mr Rakesh Kumar
Mr Rakesh Kumar
British born in December 1979Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
British businessman born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7
327, Dudley Road, Wolverhampton, WV2 3JY, England
Kumar, Rakesh
British company director born in December 1979Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
British director born in December 1979Resident in England
Registered addresses and corresponding companies
- 1
JANGRA PROPERTY LTD
- nowJANGRA PROPERTY LIMITED - 2018-01-04IMMEX IMMEDIATE EXPRESS LTD - 2018-12-11RONDEL RECRUITMENT LTD - 2018-09-18 141 Harlech Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer
2016-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2023-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
RONDEL HAULAGE LIMITED
- nowRONDEL CAOVA HAULAGE LIMITED - 2017-12-05CAOVA GROUP LTD - 2017-02-17 Rear Roockry Cafe Great North Road, North Mymms, Hatfield, EnglandDissolved Corporate (2 parents)Equity (Company account)538 GBP2017-02-28Person with significant control 2017-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2021-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
RONDEL HAULAGE LIMITED
- nowRONDEL CAOVA HAULAGE LIMITED - 2017-12-05CAOVA GROUP LTD - 2017-02-17 Rear Roockry Cafe Great North Road, North Mymms, Hatfield, EnglandDissolved Corporate (2 parents)Equity (Company account)538 GBP2017-02-28Officer 2017-02-16 ~ 2019-12-02IIF 10 - Director → ME - 2
RONDEL TRADING LTD
- nowHARRISON GARAGE LIMITED - 2016-12-15 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)184,600 GBP2024-10-31Officer 2016-06-10 ~ 2018-04-01IIF 12 - Director → ME 2020-04-27 ~ 2020-04-27IIF 7 - Director → ME 2022-12-28 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control 2017-04-06 ~ 2018-01-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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