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.
Shetty, Rahul Arun
- British born in August 1983
Shetty, Rahul Arun
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 1Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 2Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 3Flat 200, Block 4 Park West Place, London, W2 2QL, United Kingdom
IIF 4Flat 200, Park West Place, London, W2 2QL, United Kingdom
IIF 5Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 6Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 7 IIF 8Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 1234 Ely Place, London, Ely Place, London, EC1N 6TD, England
IIF 13Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 14 IIF 15 IIF 16Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 17 IIF 18Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 19International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 20Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 21Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 22Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 23 IIF 24Suite 322, Linen Hall, 162-168, Regent Street, London, W2 2QL, United Kingdom
IIF 25
- British director born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 29 IIF 30Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 31Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 32Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 33 IIF 34 IIF 35Flat 200, Block 4 Park West Place, London, W2 2QL, United Kingdom
IIF 36Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 37Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 38Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 39Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 40 IIF 41
- British born in August 1983
Rahul Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 42
- British born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 43Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 44 IIF 45Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 46Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 47
- Indian born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 48
- Indian born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 49
- British born in August 1983
Mr Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies - British born in August 1993
Mr Rahul Shetty
Resident in England
Registered addresses and corresponding companiesFlat 79, Ocean Wharf, 60 Westferry Road, London, E14 8JS, England
IIF 52
- British born in August 1983
Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies
- 1
AARES ENTERPRISE LTD
09683843Linen Hall, Suite 322 162-168 Regent St, London, EnglandActive Corporate (2 parents)Officer2015-07-13 ~ 2018-11-12IIF 5 - Director → ME2019-09-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 2
APEX ADVISORY LTD
- 2021-11-19 10497910Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 33 - Has significant influence or control → OE - 3
BRAVE HOSPITALITY LTD
- 2018-08-17 10497893Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2016-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 34 - Has significant influence or control → OE - 4CREDENT GLOBAL FINANCE LIMITED - now
CREDENT MANAGEMENT LIMITED
- 2023-12-12 10970144CREDENT ASSET MANAGEMENT LIMITED
- 2017-12-13 10970144The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-19 ~ 2017-12-14IIF 9 - Director → MEPerson with significant control2017-09-19 ~ 2017-12-14IIF 40 - Ownership of shares – 75% or more → OE - 5
CREDENT PROPERTY ADVISORY LIMITED
10969767The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2017-09-19 ~ 2017-09-19IIF 11 - Director → ME2017-09-19 ~ 2017-12-01IIF 10 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-19IIF 41 - Ownership of shares – 75% or more → OE - 6Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2020-08-13IIF 1 - Director → MEPerson with significant control2017-04-18 ~ 2020-09-03IIF 31 - Has significant influence or control → OE
- 7
KAPITAL (MARINE PARADE) LIMITED
11562487Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 8
KAPITAL HOLDINGS LTD
1156109434 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2023-06-06IIF 12 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 43 - Has significant influence or control → OE - 9
KRS REALTY LTD
11511338Flat 200 Block 4, Park West Place, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 10
M LEGAL LTD
13133040High Banks, 1 Butts Road, Chiseldon, SwindonActive Corporate (4 parents)Officer2021-01-14 ~ 2022-07-12IIF 20 - Director → MEPerson with significant control2021-01-14 ~ 2022-07-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAYFAIR REBIRTH LTD
143376054 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2024-01-01IIF 27 - Director → MEPerson with significant control2022-09-05 ~ 2024-01-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OPM CONSULTANCY SERVICES LTD
10497933Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 48 - Has significant influence or control → OE - 13
OPTIMUS INVESTMENTS ADVISORS LIMITED
13695452Suite 322 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-21 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 14
OPTIMUS INVESTMENTS PVT LIMITED
11792508162-168 Regent Street, Suite-322, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 15
AR HOLDINGS PRIVATE LIMITED
- 2020-08-12 12338261Linen Hall, Suite 322 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16PINAKA DEBT RECOVERIES LTD - nowPINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
FLOW DÉCOR LTD
- 2022-07-14 1161471646 Station Road, North Harrow, MiddlesexActive Corporate (6 parents)Officer2020-10-19 ~ 2021-12-01IIF 13 - Director → MEPerson with significant control2020-10-19 ~ 2021-12-01IIF 52 - Ownership of shares – 75% or more → OE - 17
RARE HOSPITALITY PRIVATE LTD
145902334 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2023-01-13 ~ 2024-01-01IIF 28 - Director → MEPerson with significant control2023-01-13 ~ 2024-01-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 18
CARRERA INVESTMENTS LTD
- 2018-10-19 10497915Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 35 - Has significant influence or control → OE - 19Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 36 - Has significant influence or control → OE
- 20Flat 200, Block 4 Park West Place, London, EnglandActive Corporate (4 parents)Officer2018-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 49 - Has significant influence or control → OE
- 21Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 32 - Has significant influence or control → OE
- 22
S.M. CAPITAL MANAGEMENT LTD
15880210Suite 322, Linen Hall, 162-168, Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 23
SAMARPAN UK PVT LTD
16458679Suite 322, Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 39 - Has significant influence or control → OE - 24Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ 2023-02-28IIF 7 - Director → MEPerson with significant control2017-03-20 ~ 2023-02-28IIF 30 - Has significant influence or control → OE
- 25Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-12-12 ~ 2022-08-19IIF 8 - Director → MEPerson with significant control2016-12-12 ~ 2022-08-19IIF 29 - Has significant influence or control → OE
- 26
WELLNEXX LTD
16861515Suite 322 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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