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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rakesh Kumar

    Related profiles found in government register
  • Rakesh Kumar
    Indian born in July 1995

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in March 1993

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in January 1960

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in March 1978

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in January 1980

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in May 1988

    Resident in India

    Registered addresses and corresponding companies
  • Rakesh, Kumar
    Indian born in September 1964

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in July 1995

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in July 1961

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian director born in March 1993

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian director and company secretary born in January 1960

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in February 1974

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in March 1978

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in January 1980

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in January 1981

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in April 1981

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in May 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Kumar Rakesh
    Indian born in September 1964

    Resident in India

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Xxx Rakesh Kumar
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Kumar
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rakesh Kumar, Xxx
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AG IT CONSULTANCY LIMITED
    11042358
    Active Corporate (2 parents)
    Officer
    2017-11-01 ~ 2021-02-01
    IIF 54 - Director → ME
    2022-11-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-01 ~ 2021-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    AI CAREER MENTOR LTD
    17288119
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALACRITY CONSULTANTS LIMITED
    08124016
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMMY VIRK PRODUCTIONS LTD
    14256453
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    BANGA CONSTRUCTION LIMITED
    13018873 09485443
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BANGA CONSTRUCTIONS LIMITED
    09485443 13018873
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 59 - Director → ME
  • 7
    BIOTECH (UK) LIMITED
    08365969
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ 2014-09-01
    IIF 11 - Director → ME
  • 8
    BN HOLDINGS EUROPE LIMITED
    15496712
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 21 - Director → ME
  • 9
    CLINICAL OPINIONS LLP
    OC395941
    Dissolved Corporate (308 parents)
    Officer
    2015-05-18 ~ 2016-02-01
    IIF 51 - LLP Member → ME
  • 10
    CORUS TRADING LTD
    09163252
    Active Corporate (3 parents)
    Officer
    2014-08-05 ~ 2014-08-07
    IIF 44 - Director → ME
  • 11
    DOUX CAPITALS LTD
    14082201
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    DV CAPITAL EUROPE LIMITED
    08036334
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 13
    ELITE FREIGHT LIMITED
    16815952
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ 2026-03-31
    IIF 40 - Director → ME
    Person with significant control
    2025-10-28 ~ 2026-03-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    ENTICE CAPITAL LTD
    14029708
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 22 - Director → ME
    2022-04-06 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    GULIA HOUSING LTD
    15266932
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
    06496661
    Active Corporate (36 parents)
    Officer
    2021-04-04 ~ now
    IIF 24 - Director → ME
  • 17
    JMD TECH SOLUTIONS LTD
    15328938
    Dissolved Corporate (2 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 18
    KAKKAD ENTERPRISE LIMITED
    07704893
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2015-09-01
    IIF 43 - Director → ME
  • 19
    KONVERGE TECHNOLOGIES LIMITED
    12386326
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    KOSHIKA INTERNATIONAL LIMITED
    12862508
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    NEPURA PVT LIMITED
    17229419
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORRSAP LTD
    13164196
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    PCR ASSOCIATES LIMITED
    11733742
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 24
    R KUMAR TRANSPORT LIMITED
    12419756
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-08-20
    IIF 29 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-08-07
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 25
    R. KUMAR LIMITED
    07195641
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    RAKESH INVESTMENTS LIMITED
    09703066
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 27
    RAKESH KUMAR TRADE LTD
    14409288
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    RAKESH SERVICES LTD
    11889732
    Dissolved Corporate (2 parents)
    Officer
    2019-06-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    Active Corporate (53 parents)
    Officer
    2024-04-01 ~ 2025-10-06
    IIF 65 - Director → ME
  • 30
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    Active Corporate (54 parents)
    Officer
    2017-06-20 ~ 2025-10-06
    IIF 66 - Director → ME
  • 31
    SAMAGRA SOLUTIONS LTD
    12312555
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SANDWICH DELI LIMITED
    08068857
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    SHREE FILMS UK LIMITED
    17180330
    Active Corporate (2 parents)
    Officer
    2026-04-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-04-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    SKIN AND LASER LIMITED
    12775647
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 62 - Director → ME
  • 35
    SUNRISE TRAVEL MEET & ASSIST HEATHROW LTD
    - now 09035273
    SUNRISE MANAGEMENT LONDON LTD
    - 2025-06-26 09035273
    Active Corporate (1 parent)
    Officer
    2014-05-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    TEAM G HUMAN LIMITED
    11743854
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 41 - Director → ME
    2020-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 37
    TECHCHEF LIMITED
    12507644
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 27 - Director → ME
    2020-03-10 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.