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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

Bacheta, Akshay Luciano

    Related profiles found in government register
  • Bacheta, Akshay Luciano
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor Chester Warehouse, Chester Road, Sevenkings, Ilford, IG3 8PT, England

      IIF 1
  • Bacheta, Akshay Luciano
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Inglenook, Hook End Road, Hook End, Brentwood, Essex, CM15 0NR, United Kingdom

      IIF 2
    • icon of address 1st Floor Chester Warehouse, Chester Road, Sevenkings, Ilford, IG3 8PT, England

      IIF 3 IIF 4 IIF 5
  • Mr Akshay Luciano Bacheta
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Inglenook, Hook End Road, Hook End, Brentwood, Essex, CM15 ONR, United Kingdom

      IIF 6 IIF 7
    • icon of address 1st Floor Chester Warehouse, Chester Road, Sevenkings, Ilford, England, IG3 8PT, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185,767 GBP2023-05-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -176,843 GBP2024-01-31
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,601,648 GBP2024-04-30
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -480,577 GBP2021-12-31
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    ROBUST WORLDWIDE LIMITED - 2013-05-23
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.