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 Rishi Karia
Mr Rishi Karia
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
3 Lychgate Manor, Roxborough Park, Harrow, HA1 3YL, United Kingdom
IIF 2 75, Workspace 117 - The Dock, Exploration Drive, Leicester, LE4 5NU, England
IIF 3 155a, West Green Road, London, N15 5EA, England
IIF 4 7, Bell Yard, London, WC2A 2JR, England
IIF 5 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Rishi Karia
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesKaria, Rishi
British business development director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, First Floor, London, W1W 7LT, England
Karia, Rishi
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 10 75, Workspace 117 - The Dock, Exploration Drive, Leicester, LE4 5NU, England
Karia, Rishi
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 11 155a, West Green Road, London, N15 5EA, England
Karia, Rishi
British lawyer born in November 1974Resident in England
Registered addresses and corresponding companiesKaria, Rishi
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Moat Drive, Harrow, Middlesex, HA1 4RX, United Kingdom
Karia, Rishi
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 43, Tweed Street, Lubbesthorpe, Leicester, LE19 4BH, United Kingdom
Karia, Rishi
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesKaria, Rishi
British lawyer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Karia, Rishi
British Registered addresses and corresponding companies
IIF 20 20 Moat Drive, Harrow, Middlesex, HA1 4RX
- 1 43 Tweed Street, Leicester, Leicestershire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer
2019-06-07 ~ nowIIF 18 - director → MEPerson with significant control 2019-06-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 43 Tweed Street, Lubbesthorpe, Leicester, United KingdomDissolved corporate (1 parent)Officer 2019-12-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 155a West Green Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2016-01-07 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Bell Yard, London, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)-83,296 GBP2020-12-31Officer 2015-06-19 ~ nowIIF 13 - director → MEPerson with significant control 2017-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 75 Workspace 117 - The Dock, Exploration Drive, Leicester, EnglandCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 10 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 16 - director → ME
- 7 11 New Walk, Leicester, United KingdomDissolved corporate (2 parents)Person with significant control 2018-04-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Workspace 117 The Dock, 75 Exploration Drive, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)-7,035 GBP2020-12-31Officer 2020-01-10 ~ nowIIF 19 - director → MEPerson with significant control 2020-01-10 ~ nowIIF 8 - Has significant influence or control → OE
- 9 20 Moat Drive, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2009-08-19 ~ dissolvedIIF 20 - secretary → ME
- 10 85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)Equity (Company account)-8,587 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-30 ~ nowIIF 5 - Has significant influence or control → OE
- 11 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 17 - director → ME
- 12 20 Moat Drive, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2009-08-06 ~ dissolvedIIF 14 - llp-designated-member → ME
- 1 11 New Walk, Leicester, United KingdomDissolved corporate (2 parents)Officer 2018-04-25 ~ 2019-01-03IIF 12 - director → ME
