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.
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Roopun, Ritesh Singh
Roopun, Ritesh Singh
British business owner born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12, Rose Park Close, Hayes, Middlesex, UB4 9AT, United Kingdom
Roopun, Ritesh Singh
British company director born in November 1979Resident in England
Registered addresses and corresponding companiesRoopun, Ritesh Singh
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMr Ritesh Singh Roopun
British born in November 1979Resident in England
Registered addresses and corresponding companies
- 1 12 Rose Park Close, Hayes, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,919 GBP2023-09-30Officer
2022-12-19 ~ nowIIF 3 - director → ME - 2 12 Rose Park Close, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 1 - director → ME
- 3 12 Rose Park Close, Hayes, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)70,927 GBP2024-03-31Officer 2018-02-19 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 12 Rose Park Close, Hayes, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,383 GBP2023-09-30Officer 2022-12-19 ~ nowIIF 4 - director → ME
- 5 19-21 Heatherley Road, Camberley, SurreyCorporate (3 parents)Equity (Company account)1,755,905 GBP2023-10-31Officer 2017-11-01 ~ nowIIF 7 - director → ME
- 6 12 Rose Park Close, Hayes, MiddlesexCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-192,646 GBP2024-03-31Officer 2013-02-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 12 Rose Park Close, Hayes, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,383 GBP2023-09-30Person with significant control 2022-12-19 ~ 2022-12-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 2 19-21 Heatherley Road, Camberley, SurreyCorporate (3 parents)Equity (Company account)1,755,905 GBP2023-10-31Officer 2011-10-24 ~ 2011-11-25IIF 6 - director → ME
