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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

Mr Lalit Rach

    Related profiles found in government register
  • Mr Lalit Rach
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rach, Lalit
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lalit Rach
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Lalit Rach
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rach, Lalit
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rach, Lalit
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rach, Lalit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACS-APT COMPUTER SYSTEMS LIMITED
    02447522
    Active Corporate (6 parents)
    Officer
    2000-10-01 ~ 2006-04-30
    IIF 8 - Director → ME
  • 2
    ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED
    - now 15519196
    ALLIED IDENTITY (UK) LTD
    - 2025-03-12 15519196
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DATABITS SOLUTIONS LTD
    - now 12036233
    TRIMLEY ESTATES LIMITED
    - 2020-05-22 12036233
    Dissolved Corporate (6 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ETHNIC MINORITY BUSINESS GROUP LIMITED
    05546582
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2022-04-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EU SUSTAINABLE PROJECT GROUP LTD
    13447088
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    EXCESS EQUITY HOMES LIMITED
    12942204
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ now
    IIF 23 - Director → ME
  • 7
    GREEN FROG CAR WASH LTD
    13574959
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ 2026-02-01
    IIF 12 - Director → ME
    Person with significant control
    2021-08-19 ~ 2023-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ITVALUEWAREHOUSE.COM LIMITED
    07253891
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ 2012-08-07
    IIF 9 - Director → ME
    2010-05-14 ~ 2012-08-07
    IIF 27 - Secretary → ME
  • 9
    PORTCULLIS DIGITAL LIMITED
    - now 10339130
    PORTCULLIS DIGITAL SERVICES LIMITED - 2016-10-04
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-10-11
    IIF 26 - Director → ME
  • 10
    PORTCULLIS HOLDINGS LIMITED
    - now 08820663
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-04-19 ~ 2022-04-19
    IIF 16 - Director → ME
  • 11
    PORTCULLIS PUBLIC AFFAIRS LIMITED
    06956180
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ 2022-04-19
    IIF 15 - Director → ME
  • 12
    PORTCULLIS PUBLIC RELATIONS LIMITED
    06956295
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ 2022-04-19
    IIF 14 - Director → ME
  • 13
    RACH BROTHERS LIMITED
    10517741
    Active Corporate (2 parents)
    Officer
    2016-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SERVICE RENEWALS LIMITED
    07838679
    Active Corporate (3 parents)
    Officer
    2011-11-08 ~ now
    IIF 25 - Director → ME
    2011-11-08 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SHOPOVATION LIMITED
    11369573
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 22 - Director → ME
    2018-05-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TWIN TECHNOLOGY CONSULTANCY LLP
    OC367480
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 17
    TWIN TECHNOLOGY LIMITED
    05739269
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE

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