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 Rajnikant Radia
- British born in June 1977
Mr Rakesh Rajnikant Radia
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Radia, Rakesh Rajnikant
Resident in England
Registered addresses and corresponding companies - British company director born in June 1977
Radia, Rakesh Rajnikant
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Radia, Rakesh Rajnikant
Resident in England
Registered addresses and corresponding companiesWood House, Etruria Road, Hanley, Stoke-on-trent, Staffordshire, ST1 5NQ, United Kingdom
IIF 7
- British born in June 1977
Mr Rakesh Radia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1977
Radia, Rakesh Rajnikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Rakesh Radia
Resident in United Kingdom
Registered addresses and corresponding companies76, Reeves Avenue, Newcastle, ST5 9LA, United Kingdom
IIF 12
- British born in June 1977Registered addresses and corresponding companies
Radia, Rakesh
51 Wood Street, Kettering, Northamptonshire, NN16 9SG
IIF 13
- British director born in June 1977
Radia, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies28, Yatley Drive, Barton Seagrave, Kettering, NN15 6BN, United Kingdom
IIF 14
- 1
B R VEHICLE LTD
- 2012-11-08 07933129Desai & Co Accountants Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IN-SITU DEVELOPMENT LIMITED
06972317Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 10 - Director → ME - 3
KENTS HOLDINGS LTD
1356697459 Cotswold Avenue, Newcastle, EnglandDissolved Corporate (5 parents)Officer2021-09-21 ~ 2021-10-19IIF 7 - Director → MEPerson with significant control2021-10-04 ~ 2021-10-19IIF 2 - Has significant influence or control → OE - 4
L & S DEVELOPMENT LIMITED
08200816Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 11 - Director → ME - 5
LWA LTD
16541538Minden House, 32 Frenchgate, Richmond, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 4 - Director → ME - 6
MIDLANDS GRAB SERVICES LIMITED
- 2022-09-09 13571755P & R GLOBAL LTD
- 2022-06-09 13571755C/o Horsfields Belgrave Place 8, Manchester Road, Bury, LancashireDissolved Corporate (4 parents)Officer2021-08-18 ~ 2023-11-28IIF 5 - Director → MEPerson with significant control2021-08-18 ~ 2023-11-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
MK SUPERSTORES LTD
09117324C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireLiquidation Corporate (6 parents)Officer2014-07-04 ~ 2023-08-01IIF 6 - Director → MEPerson with significant control2016-07-04 ~ 2023-08-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
RAMON ASSOCIATES LTD
16125807Bridge House, 9-13, Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 9
RHSR LIMITED
04279374Desai And Co Accountants, 280 Foleshill Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2001-09-06 ~ 2003-10-01IIF 13 - Director → ME
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