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 Rajesh Mansukhlal Raithatha
Mr Rajesh Mansukhlal Raithatha
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Raithatha, Rajesh Mansukhlal
British accountant born in March 1972Resident in England
Registered addresses and corresponding companiesRaithatha, Rajesh Mansukhlal
British banking trader born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Brakelond, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3PB, England
Raithatha, Rajesh Mansukhlal
British director born in March 1972Resident in England
Registered addresses and corresponding companiesRaithatha, Rajesh Mansukhlal
British managing director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 11 South Hill Avenue, Harrow, Middx, HA1 3NU
Raithatha, Rajesh Mansukhlal
British accountant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Raithatha, Rajesh Mansukhlal
British accountantRegistered addresses and corresponding companies
IIF 13 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Raithatha, Rajesh Mansukhlal
Registered addresses and corresponding companies
- 1 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)1,387,089 GBP2024-03-31Officer
2012-11-29 ~ nowIIF 9 - Director → ME - 2 Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, EnglandActive Corporate (4 parents)Equity (Company account)142,478 GBP2024-03-31Officer 2013-07-05 ~ nowIIF 4 - Director → ME
- 3K J D M S (HEMEI) LIMITED - 2004-07-14 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)909,028 GBP2024-03-31Officer 2004-07-07 ~ nowIIF 12 - Director → ME 2004-07-07 ~ nowIIF 13 - Secretary → ME
- 4JKLR PROPERTIES LIMITED - 2004-09-14 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)588,691 GBP2024-03-31Officer 2004-06-24 ~ nowIIF 2 - Director → ME 2004-06-24 ~ nowIIF 16 - Secretary → ME
- 5 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (6 parents, 4 offsprings)Equity (Company account)2,782,275 GBP2024-03-31Officer 2000-01-01 ~ nowIIF 3 - Director → ME 2004-06-24 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)1,808,632 GBP2024-03-31Officer 2012-09-13 ~ nowIIF 6 - Director → ME 2012-09-13 ~ nowIIF 15 - Secretary → ME
- 7 17 Sudbury Court Road, Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)563,541 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 5 - Director → ME 2017-07-20 ~ nowIIF 14 - Secretary → ME
- 8 Brakelond, South Hill Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2012-02-21 ~ dissolvedIIF 10 - Director → ME
- 9 Brakelond, South Hill Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2012-08-10 ~ dissolvedIIF 7 - Director → ME
- 10 Brakelond, South Hill Avenue, Harrow, MiddlesexActive Corporate (2 parents, 6 offsprings)Equity (Company account)130,164 GBP2024-03-31Officer 2012-02-21 ~ nowIIF 8 - Director → ME
- 1
ORLEY FARM SCHOOL TRUST
- nowORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13 South Hill Avenue, Harrow, MiddxActive Corporate (11 parents, 2 offsprings)Officer 2017-08-29 ~ 2023-08-31IIF 11 - Director → ME
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