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.
Tiwari, Rakesh
Tiwari, Rakesh
British investor born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
17a Aylmer Parade, Aylmer Road, London, N2 0PE
Tiwari, Rakesh
British operations manager born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, England
Tiwari, Rakesh
British property developer born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 3 17a, Aylmer Road, London, N2 0PH, England
Tiwari, Rakesh
British director of citywise investmen born in May 1970Registered addresses and corresponding companies
IIF 4 10 New Trinity Road, London, N2 8EE
Tiwari, Rakesh
British restauranteur born in May 1970Registered addresses and corresponding companiesTiwari, Rakesh
British Registered addresses and corresponding companiesMr Rakesh Tiwari
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Citywise Investments, 71-75 Shelton Street, London, WC2H 9JQ, England
- 1 Red Brick Management Ltd., Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)103,263 GBP2024-05-31Officer
2012-03-26 ~ nowIIF 3 - Director → ME - 2 71-75 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)473,346 GBP2024-04-30Officer 2024-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)473,346 GBP2024-04-30Officer 1998-08-31 ~ 1999-02-02IIF 1 - Director → ME 1992-05-01 ~ 1996-08-08IIF 5 - Director → ME 2000-01-03 ~ 2005-10-01IIF 4 - Director → ME 1992-05-06 ~ 1995-05-20IIF 6 - Director → ME 1992-05-06 ~ 1995-01-08IIF 8 - Secretary → ME 1996-08-01 ~ 1997-08-01IIF 7 - Secretary → ME
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