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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Swapnil Hiraman Mokashi

    Related profiles found in government register
  • Mr Swapnil Hiraman Mokashi
    Indian born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Horseshoe Wharf Apartments, 6 Clink Street, London, SE1 9FE, England

      IIF 1
  • Mr Swapnil Mokashi
    Indian born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 809 Hing Wah Centre, 82-84 Kwa Road, Hung Hom, Hong Kong

      IIF 2
  • Swapnil Mokashi
    Indian born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 29, Cunard Court, Brightwen Grove, HA7 4WY, United Kingdom

      IIF 3
  • Mokashi, Swapnil Hiraman
    Indian director born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 4

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 5 IIF 6

    • icon of address 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 7
  • Moskashi, Swapnil Hiraman
    Indian none born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 22a, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 8
  • Mokashi, Swapnil
    Indian commodity trader born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 9
  • Mokashi, Swapnil
    Indian consultant born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 10
  • Mokashi, Swapnil
    Indian director born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 29, Cunard Court, Brightwen Grove, Middlesex, HA7 4WY, United Kingdom

      IIF 11
  • Mokashi, Swapnil
    Indian finance born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 29 Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 120 New Cavendish St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 4 - Director → ME
  • 2
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON AQ LIMITED - 2023-01-20
    REKTRON LIMITED - 2023-01-20
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    760 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of address 29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Officer
    icon of calendar 2019-01-22 ~ 2019-04-01
    IIF 12 - Director → ME
  • 2
    DEALOIL LIMITED - 2018-07-19
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-04-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2020-12-07
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,655 GBP2024-07-31
    Officer
    icon of calendar 2018-06-11 ~ 2019-04-01
    IIF 8 - Director → ME
  • 4
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON AQ LIMITED - 2023-01-20
    REKTRON LIMITED - 2023-01-20
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-04-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2022-06-16
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.