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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadhwa, Rakesh

    Related profiles found in government register
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 1
  • Wadwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 2
  • Wadhwa, Rakesh
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 3

    • The Long Lodge, Kingston Road, London, SW19 3NW, England

      IIF 4

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 5 IIF 6 IIF 7
  • Wadhwa, Rakesh
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 9
  • Wadhwa, Rakesh
    British chartered tax advisor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265 - 269 Kingston Road, Wimbeldon, London, SW19 3NW, England

      IIF 10
  • Wadhwa, Rakesh
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hindu Society Hall, 664 Garratt Lane, London, SW17 0NP, United Kingdom

      IIF 11

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 12 IIF 13 IIF 14
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 139, Kingston Road, London, SW19 1LT, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 21 IIF 22

    • The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 23

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 24 IIF 25

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 26 IIF 27

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 28 IIF 29

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 30

    • 76, York Road, Cheam, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 76, York Road, Sutton, SMW 6HJ

      IIF 34

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 35

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 36 IIF 37

    • 76, York Road, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 38
  • Wadhwa, Rakesh
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 39
  • Wadhwa, Rakesh
    British tax consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 42
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265 - 269 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 43

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 44

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 45

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 46
  • Wadhwa, Rakesh
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 47
  • Wadhwa, Rakesh
    British

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British accountant

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 54

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 55
  • Wadhwa, Rakesh
    British company director

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 56
  • Wadhwa, Rakesh
    British none

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 57
  • Wadhwa, Rakesh
    British tax consultant

    Registered addresses and corresponding companies
  • Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 60
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 61

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 62 IIF 63 IIF 64

    • The Long Lodge 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 66

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 67 IIF 68 IIF 69

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 73

    • The Long Lodge, 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    The Long Lodge 265 - 269 Kingston Road, Wimbeldon, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 10 - director → ME
  • 2
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,263,278 GBP2023-09-30
    Officer
    1999-11-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 21 - director → ME
  • 4
    265-269 Kingston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    The Long Lodge, 265-269 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2017-03-25 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Long Lodge, 265-269 Kingston Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,842,697 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,549 GBP2020-10-31
    Officer
    2013-09-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ dissolved
    IIF 55 - secretary → ME
  • 11
    37 Western Promenade Rd, Penzance, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,676,339 GBP2024-03-31
    Officer
    2024-09-26 ~ now
    IIF 4 - director → ME
  • 12
    98 Godstone Road, Kenley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-06-25 ~ now
    IIF 16 - director → ME
  • 13
    Hindu Society Hall, 664 Garratt Lane, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 11 - director → ME
  • 14
    Hindu Society Hall, 664 Garratt Lane, London, England
    Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 9 - director → ME
  • 15
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 39 - director → ME
    2007-11-01 ~ dissolved
    IIF 57 - secretary → ME
  • 16
    8 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - director → ME
  • 17
    DE MURA LIMITED - 2021-01-20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 15 - director → ME
  • 19
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-02-28
    Officer
    2008-09-24 ~ dissolved
    IIF 6 - director → ME
  • 20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,978 GBP2023-10-30
    Officer
    2016-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    15,469 GBP2023-07-31
    Officer
    2005-07-19 ~ now
    IIF 54 - secretary → ME
  • 23
    Flat 121 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2016-06-20 ~ dissolved
    IIF 25 - director → ME
  • 24
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    770 GBP2023-02-28
    Officer
    2020-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 61 - Has significant influence or control → OE
  • 25
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 13 - director → ME
  • 26
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,782 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TAX LINK (CTA) LIMITED - 2023-09-01
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,392,002 GBP2023-11-30
    Officer
    2005-11-11 ~ now
    IIF 40 - director → ME
    2005-11-11 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Tax-link, Chartered Accountants, 139 Kingston Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 35 - director → ME
  • 29
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    1,057 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 51 - secretary → ME
  • 30
    76 York Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    131,476 GBP2021-12-31
    Officer
    2001-10-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    974,853 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 30 - director → ME
  • 32
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-09-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,380,466 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    265-269 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,805 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 35
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -145 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 33 - director → ME
  • 36
    Company number 04387082
    Non-active corporate
    Officer
    2002-03-18 ~ now
    IIF 53 - secretary → ME
  • 37
    Company number 06258921
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 52 - secretary → ME
Ceased 14
  • 1
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ 2016-04-14
    IIF 18 - director → ME
  • 2
    139 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-05 ~ 2009-10-01
    IIF 48 - secretary → ME
  • 3
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,893 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 32 - director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 4
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-06-22
    IIF 17 - director → ME
  • 5
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ 2010-07-29
    IIF 8 - director → ME
  • 6
    C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,719 GBP2023-10-31
    Officer
    2013-10-07 ~ 2019-03-20
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    The Long Lodge, 265-269 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    2,790,566 GBP2023-10-31
    Officer
    2011-10-06 ~ 2012-05-17
    IIF 34 - director → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,949 GBP2023-10-31
    Officer
    2013-09-17 ~ 2018-07-18
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Jubilee Centre, 10-12 Lombard Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,238 GBP2023-11-30
    Officer
    2013-05-14 ~ 2013-08-06
    IIF 2 - director → ME
  • 10
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,746 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 31 - director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 11
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2008-01-01
    IIF 49 - secretary → ME
  • 12
    Company number 03208572
    Non-active corporate
    Officer
    1996-06-06 ~ 2008-05-30
    IIF 56 - secretary → ME
  • 13
    Company number 05598836
    Non-active corporate
    Officer
    2005-10-20 ~ 2005-11-01
    IIF 41 - director → ME
    2005-10-20 ~ 2005-11-01
    IIF 58 - secretary → ME
  • 14
    Company number 05679460
    Non-active corporate
    Officer
    2006-01-18 ~ 2008-02-01
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.