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.
Kurian, Rakesh
Kurian, Rakesh
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Kurian, Rakesh
British consultant born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kurian, Rakesh
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakesh Kurian
British born in August 1971Resident in England
Registered addresses and corresponding companiesKurian, Rakesh
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Rakesh Kurian
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2025-04-01 ~ nowIIF 2 - Director → ME 2025-04-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2025-04-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 69 King William Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)986,024 GBP2022-12-31Officer 2018-09-24 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 7 - Has significant influence or control → OE
- 3 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Equity (Company account)867,147 GBP2023-12-31Officer 2015-08-26 ~ nowIIF 1 - Director → ME
- 4C-PAY LIMITED - 2018-09-28 69 King William Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,202,610 GBP2022-12-31Officer 2018-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Capstone Church, 316 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2015-08-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-13 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Equity (Company account)867,147 GBP2023-12-31Person with significant control 2016-08-25 ~ 2019-10-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2EZREMIT LIMITED - 2013-02-22BFC BANK LIMITED - 2022-03-31BFC EXCHANGE LIMITED - 2016-10-11 Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, EnglandActive Corporate (9 parents)Officer 2009-01-21 ~ 2015-08-18IIF 3 - Director → ME
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