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.
Mr Rakesh Rathod
- British born in September 1977
Mr Rakesh Rathod
Resident in England
Registered addresses and corresponding companiesSuit 28 Unit 5 Oxford Street, London, England, Oxford Street, London, W1C 2BU, England
IIF 1Suit 28 Unit 5, Oxford Street, London, W1C 2BU, England
IIF 2Flat 30 King Edward Court, Elm Road, Wembley, HA9 7DQ, England
IIF 3Office 105-106, 10 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England
IIF 4
- British born in September 1977
Mr Rakesh Rathod
Resident in United Kingdom
Registered addresses and corresponding companiesApollo Centre, 1, Desborough Road, High Wycombe, HP11 2QW, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8Pentax House, South Hill Avenue, South Harrow, London, Middlesex, HA2 0DU, England
IIF 915a, High Street, Neston, CH64 9TY, England
IIF 10Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England
IIF 11Office-105,10 Osram House, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England
IIF 12
- British born in September 1977
Rathod, Rakesh
Resident in England
Registered addresses and corresponding companiesSuit 28 Unit 5 Oxford Street, London, England, Oxford Street, London, W1C 2BU, England
IIF 13Suit 28 Unit 5, Oxford Street, London, W1C 2BU, England
IIF 1410 Osram House, Office 105-106, East Lane, Osram Road, Wembley, HA9 7NG, England
IIF 15Flat 30 King Edward Court, Elm Road, Wembley, HA9 7DQ, England
IIF 16
- British director born in September 1977
Rathod, Rakesh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in September 1977
Rathod, Rakesh Buchubhai
Resident in England
Registered addresses and corresponding companiesApollo Centre Office -7, 1st Floor, High Wycombe, HP11 2QW, England
IIF 18
- British born in September 1977
Mr Rakesh Buchubhai Rathod
Resident in United Kingdom
Registered addresses and corresponding companiesApollo Centre, Office -7, 1st Floor, High Wycombe, HP11 2QW, England
IIF 19
- British born in September 1977
Rathod, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 2215a, High Street, Neston, CH64 9TY, England
IIF 23Office 105 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England
IIF 24Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England
IIF 25Office-105,10 Osram House, East Lane Business Park, Wembley, Middlesex, HA9 7NG, England
IIF 26
- Registered addresses and corresponding companies
Rathod, Rakesh
Office-105, 10 Osram House. Osram Road, East Lane Business Park, Wembley, HA9 7NG, England
IIF 27
- 1
BALDINI SRL (ITALY) LTD
17112291Flat 30 King Edward Court, Elm Road, Wembley, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
DHANASHRI PROPERTY INVESTMENTS LTD
1269534820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
JPD CONSTRUCTION SOLUTIONS LIMITED
10709961Office-105, 10 Osram House. Osram Road East Lane Business Park, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 25 - Director → ME2017-04-05 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-04-05 ~ dissolvedIIF 11 - Has significant influence or control → OE - 4
MALT MASTER WHISKY LIMITED
1118730715a High Street, Neston, EnglandDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
MEDICROSS CARE LTD
1530122820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
REVIVE HEALTH CARE LTD
10470434284 Station Road, Harrow, EnglandActive Corporate (6 parents)Officer2016-11-09 ~ 2019-11-08IIF 26 - Director → MEPerson with significant control2016-11-09 ~ 2019-11-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RICK LIMITED
07095835Responsive Care Pentax House, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (6 parents)Officer2009-12-04 ~ 2021-06-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-18IIF 9 - Has significant influence or control → OE - 8
RJR LOGISTICS LTD
1328884220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
SAFE BUILDING LTD
09859310Apollo Centre Office -7, 1st Floor, High Wycombe, EnglandActive Corporate (4 parents)Officer2017-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
SIHARA CARE LIMITED
07943259Office 105-106, 10 Osram House, Osram Road, East Lane Business Park, Wembley, Middlesex, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2021-04-09IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 4 - Has significant influence or control → OE - 11
TEN11 ARCHITECTURE LTD
1355280420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
THE VICEROY 1977 LIMITED
17126122Suit 28 Unit 5 Oxford Street, London, England, Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
UNITY FONDS LIMITED
16149124Suit 28 Unit 5 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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