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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Rakesh Satija
Rakesh Satija
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Rakesh Satija
British born in August 1960Resident in England
Registered addresses and corresponding companiesSatija, Rakesh
British director born in August 1960Resident in England
Registered addresses and corresponding companiesSatija, Rakesh
British ifa born in August 1960Resident in England
Registered addresses and corresponding companiesMr Rakesh Satija
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesSatija, Rakesh
born in August 1960Resident in England
Registered addresses and corresponding companies
- 1
255 - 261 Horn Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-682 GBP2022-09-30Officer
2021-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 255-261 Horn Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)274,139 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 3 255-261 Horn Lane, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)1,215,065 GBP2019-06-30Officer 2002-12-12 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OE
- 4 255-261 Horn Lane, Acton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2017-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 255-261 Horn Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)701,610 GBP2019-06-30Officer 2010-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6
TSP WEALTH LLP
- nowTSP WEATLH LLP - 2018-04-05TSP WEALTH MANAGEMENT LLP - 2017-12-20 255 - 261 Horn Lane, London, EnglandActive Corporate (5 parents)Current Assets (Company account)2,512,348 GBP2024-03-31Officer 2017-03-23 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2017-03-23 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OE - 7 255-261 Horn Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2,095,328 GBP2024-03-31Officer 2017-03-28 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
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