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 Kumar
- Indian born in February 1995
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, United Kingdom
IIF 1
- Indian born in April 1976
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Mr Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1995
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, United Kingdom
IIF 8
- Indian born in February 1995
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 9
- Indian born in February 1992
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies2, Albert Road, Dagenham, RM8 1LR, England
IIF 10
- Indian born in May 1992
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies11, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 11
- Indian director born in April 1976
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian builder born in March 1979
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 17
- Indian director born in March 1979
Kumar, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 18
- British born in April 1976
Mr Rakesh Kumar
Resident in England
Registered addresses and corresponding companies15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT, United Kingdom
IIF 19
- Indian born in February 1995
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1992
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1992
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies11, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 24
- Indian born in March 1979
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies81a, Belgrave Road, Ilford, IG1 3AL, England
IIF 25
- Indian born in March 1979
Rakesh, Kumar
Resident in Oman
Registered addresses and corresponding companiesP.o. Box 695, Cpo Seeb, Building 1742, Way 6826, Muscat, 111, Oman
IIF 26
- British company director born in April 1976
Kumar, Rakesh
Resident in England
Registered addresses and corresponding companies15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT, United Kingdom
IIF 27
- 1
BALANCE POINT CONTROL LIMITED
05655075C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (16 parents)Officer2023-09-05 ~ nowIIF 26 - Director → ME - 2
CK GARMENTS LTD
09386675157 Cardiff Road, Reading, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ 2016-06-20IIF 15 - Director → ME - 3
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2017-01-13 ~ 2023-03-15IIF 23 - Director → ME2023-09-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 414a King Street, Southall, EnglandDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 565 Featherstone Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6141 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 711 Kingswood Avenue, Belvedere, EnglandActive Corporate (1 parent)Officer2026-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8
RAKESH KUMAR ONE LTD
1524229881a Belgrave Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 25 - Director → ME2023-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 933 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-01-03 ~ 2024-09-07IIF 21 - Director → ME2025-02-14 ~ 2025-08-09IIF 20 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10
SHANVIROR CONSTRUCTION LIMITED
1219794411 Forest Drive, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
UJALA FASHIONS LTD
10692484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2023-06-17 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
VK FASHION LEI LTD
15248340Flat G, 15 Stonebridge Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
ZICO RETAIL LTD
1085264315a Anchor Road, Aldridge, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
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