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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shetty, Rahul Arun

    Related profiles found in government register
  • Shetty, Rahul Arun
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shetty, Rahul Arun
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Shetty, Rahul Arun
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahul Arun Shetty
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahul Shetty
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahul Arun Shetty
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rahul Arun Shetty
    Indian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahul Arun Shetty
    Indian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rahul Arun Shetty
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahul Shetty
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Arun Shetty
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AARES ENTERPRISE LTD
    09683843
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ 2018-11-12
    IIF 5 - Director → ME
    2019-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    APEX CAPITAL PVT LTD.
    - now 10497910
    APEX ADVISORY LTD
    - 2021-11-19 10497910
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    BRAVE PRIVATE LTD
    - now 10497893
    BRAVE HOSPITALITY LTD
    - 2018-08-17 10497893
    Active Corporate (1 parent)
    Officer
    2016-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    CREDENT GLOBAL FINANCE LIMITED - now
    CREDENT MANAGEMENT LIMITED
    - 2023-12-12 10970144
    CREDENT ASSET MANAGEMENT LIMITED
    - 2017-12-13 10970144
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-12-14
    IIF 9 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-12-14
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    CREDENT PROPERTY ADVISORY LIMITED
    10969767
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 11 - Director → ME
    2017-09-19 ~ 2017-12-01
    IIF 10 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-19
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    GANPATI GLOBAL LTD
    - now 10727973
    SRC 2 REALTY PARTNERS LIMITED
    - 2020-08-21 10727973 10520655... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2020-08-13
    IIF 1 - Director → ME
    Person with significant control
    2017-04-18 ~ 2020-09-03
    IIF 31 - Has significant influence or control → OE
  • 7
    KAPITAL (MARINE PARADE) LIMITED
    11562487
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    KAPITAL HOLDINGS LTD
    11561094
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-06-06
    IIF 12 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    KRS REALTY LTD
    11511338
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    M LEGAL LTD
    13133040
    Active Corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-07-12
    IIF 20 - Director → ME
    Person with significant control
    2021-01-14 ~ 2022-07-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MAYFAIR REBIRTH LTD
    14337605
    Dissolved Corporate (3 parents)
    Officer
    2022-09-05 ~ 2024-01-01
    IIF 27 - Director → ME
    Person with significant control
    2022-09-05 ~ 2024-01-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OPM CONSULTANCY SERVICES LTD
    10497933
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 13
    OPTIMUS INVESTMENTS ADVISORS LIMITED
    13695452
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    OPTIMUS INVESTMENTS PVT LIMITED
    11792508
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    PANGEA AR HOLDINGS PVT LTD
    - now 12338261
    AR HOLDINGS PRIVATE LIMITED
    - 2020-08-12 12338261
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    PINAKA DEBT RECOVERIES LTD - now
    PINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
    FLOW DÉCOR LTD
    - 2022-07-14 11614716
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2021-12-01
    IIF 13 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-12-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    RARE HOSPITALITY PRIVATE LTD
    14590233
    Dissolved Corporate (3 parents)
    Officer
    2023-01-13 ~ 2024-01-01
    IIF 28 - Director → ME
    Person with significant control
    2023-01-13 ~ 2024-01-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    RAYON HOLDINGS LIMITED
    - now 10497915
    CARRERA INVESTMENTS LTD
    - 2018-10-19 10497915
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 19
    RAYON REALTY 1 LIMITED
    - now 11178198 11511951... (more)
    VISHWAROOP 1 ESTATES LIMITED
    - 2018-07-30 11178198 10579663
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    RAYON REALTY 2 LIMITED
    11511951 11178198... (more)
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 49 - Has significant influence or control → OE
  • 21
    RAYON REALTY LIMITED
    - now 10579663 11178198... (more)
    VISHWAROOP ESTATES LIMITED
    - 2018-07-30 10579663 11178198
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 22
    S.M. CAPITAL MANAGEMENT LTD
    15880210
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    SAMARPAN UK PVT LTD
    16458679
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 24
    SRC ONE REALTY PARTNERS LTD
    10678841 10727973... (more)
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2023-02-28
    IIF 7 - Director → ME
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 30 - Has significant influence or control → OE
  • 25
    SRC REALTY PARTNERS LTD
    10520655 10727973... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2022-08-19
    IIF 8 - Director → ME
    Person with significant control
    2016-12-12 ~ 2022-08-19
    IIF 29 - Has significant influence or control → OE
  • 26
    WELLNEXX LTD
    16861515
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.