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.
Chhabra, Rakesh Charles
Chhabra, Rakesh Charles
Registered addresses and corresponding companies
IIF 1
12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
Chhabra, Rakesh Charles
British Registered addresses and corresponding companiesChhabra, Rakesh Charles
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesChhabra, Rakesh Charles
British chartered accountant born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Chhabra, Rakesh Charles
British chartered accountant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesChhabra, Rakesh Charles
British none born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12-13, Henrietta Street, London, WC2E 8LH
Mr Rakesh Charles Chhabra
British born in July 1966Resident in England
Registered addresses and corresponding companies
- 1 Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (67 parents)Net Assets/Liabilities (Company account)309 GBP2024-04-05Officer
2013-03-28 ~ nowIIF 4 - LLP Member → ME - 2MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18CONDUIT CAPITAL MARKETS HOLDINGS LIMITED - 2012-04-10 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2010-01-22 ~ dissolvedIIF 3 - Secretary → ME
- 3 12-13 Henrietta Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-06-27 ~ dissolvedIIF 8 - Director → ME 2012-06-27 ~ dissolvedIIF 1 - Secretary → ME
- 4 17 Foyle Road, LondonDissolved Corporate (2 parents)Officer 2013-02-18 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 5 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2023-03-23 ~ dissolvedIIF 7 - Director → ME
- 1 1 Eltham Green, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-14 ~ 2017-10-13IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Eltham Green, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-14 ~ 2017-10-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2012-07-03IIF 10 - Director → ME 2009-12-16 ~ 2016-09-28IIF 2 - Secretary → ME
- 4
KCG EUROPE LIMITED
- nowKNIGHT CAPITAL EUROPE LIMITED - 2013-07-01KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05 Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2002-08-20 ~ 2009-08-17IIF 9 - Director → ME - 5CCM PARTNER LLP - 2012-04-25 Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2016-12-31IIF 5 - LLP Designated Member → ME
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