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.
Kukadia, Sachin
Kukadia, Sachin
British buying director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St James Court, St James Parade, Bristol, BS1 3LH
Kukadia, Sachin
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Newcombe House, 45,notting Hill Gate, London, W11 3LQ
Kukadia, Sachin
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesKukadia, Sachin
British sales manager born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45 Wolsey Road, Moor Park, Middlesex, HA6 2ER
Rukadia, Sachin
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45 Wolsey Road, Moor Park, Middlesex, HA6 2ER
Kukadia, Sachin
British born in November 1983Resident in England
Registered addresses and corresponding companiesKukadia, Sachin
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Kukadia, Sachin
British director born in November 1983Resident in England
Registered addresses and corresponding companiesKukadia, Sach
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 18 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Mr Sach Kukadia
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 107, 121, Upper Richmond Road, London, SW15 2DW, England
Mr Sachin Kukadia
British born in November 1983Resident in England
Registered addresses and corresponding companies
- 1 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer
2019-08-30 ~ dissolvedIIF 15 - Director → ME - 2 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 17 - Director → ME
- 3 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,772 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,181 GBP2024-01-31Officer 2019-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 Apartment 107 121 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,023 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-721,064 GBP2024-06-30Officer 2020-09-06 ~ nowIIF 8 - Director → ME
- 8
SECRET SALES LTD
- nowNOBLE SECRET LTD - 2007-02-15 St James Court, St James Parade, BristolDissolved Corporate (6 parents)Equity (Company account)-5,000 GBP2018-03-31Officer 2017-02-22 ~ dissolvedIIF 1 - Director → ME - 9 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,017,389 GBP2024-12-31Officer 2020-10-01 ~ nowIIF 18 - Director → ME
- 1 266 Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-06-18 ~ 2021-06-28IIF 16 - Director → MEPerson with significant control 2020-06-18 ~ 2021-07-30IIF 23 - Has significant influence or control → OE
- 2SECRET BIDCO LTD - 2019-08-13 22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)40 GBP2024-03-31Officer 2018-03-23 ~ 2020-03-06IIF 14 - Director → MEPerson with significant control 2018-03-23 ~ 2019-06-21IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mct Partnership, 1 Warner House, Bessborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-11-01 ~ 2007-11-19IIF 6 - Director → ME
- 4 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-11-25 ~ 2023-05-12IIF 13 - Director → ME
- 5
PTS (UK) LEASING LIMITED
- nowRESIDENTLY LEASING (UK) LIMITED - 2023-01-24 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-956,240 GBP2024-03-31Officer 2018-10-18 ~ 2021-02-03IIF 4 - Director → ME - 6RESIDENT.LY HOLDINGS LIMITED - 2017-10-12 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)19,934,667 GBP2024-03-31Officer 2018-10-18 ~ 2021-02-03IIF 5 - Director → ME
- 7RESIDENT.LY SERVICES (UK) LIMITED - 2017-10-12RESIDENT.LY SERVICES LIMITED - 2017-09-21 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (3 parents)Equity (Company account)-15,918,339 GBP2023-03-31Officer 2018-10-18 ~ 2021-02-03IIF 3 - Director → ME
- 8
SECRET SALES LTD
- nowNOBLE SECRET LTD - 2007-02-15 St James Court, St James Parade, BristolDissolved Corporate (6 parents)Equity (Company account)-5,000 GBP2018-03-31Officer 2007-02-14 ~ 2010-02-02IIF 7 - Director → ME 2011-02-03 ~ 2012-01-25IIF 2 - Director → ME - 9 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,017,389 GBP2024-12-31Person with significant control 2020-11-06 ~ 2023-06-30IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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