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.
Raj, Rakesh
- Registered addresses and corresponding companies
Raj, Rakesh
- British company director born in January 1970
Rakesh, Raj
Resident in England
Registered addresses and corresponding companiesColman House, 121 Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 4
- British born in January 1970
Mr Raj Rakesh
Resident in England
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, England
IIF 5
- British born in January 1970
Mr Rakesh Raj
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies23, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 95 Hornbeam Square, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 1045, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1223, Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 13 IIF 14
- British businessman born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies101, Albion Street, Birmingham, B1 3AA, England
IIF 15
- British company director born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, England
IIF 18 IIF 19Formely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 20Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 2123, Palmerston Drive, Oldbury, B69 3NA, England
IIF 2223 Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 2323, Palmerston Drive, Tividale, Oldbury, B69 3NA, United Kingdom
IIF 2423 Palmerston Drive, Tividale, Oldbury, West Midlands, B69 3AG
IIF 2523, Palmerston Drive, Tividale, Oldbury, West Mids, B69 3NA, England
IIF 26Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 2723, Palmerston Drive, Tividale, B69 3NA, United Kingdom
IIF 28
- British born in October 1970
Raj, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 29
- British born in January 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companiesFormely The Red Lion, High Street, Blaina, NP13 3BN, Wales
IIF 3023, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 3145, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3323, Palmerston Drive, Oldbury, B69 3NA, England
IIF 3423, Palmerston Drive, Tividale, Oldbury, B69 3NA, England
IIF 35 IIF 36 IIF 37
- British born in October 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companies23, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
IIF 38
- British born in November 1970
Mr Rakesh Raj
Resident in United Kingdom
Registered addresses and corresponding companies23, Palmerston Drive, Tividale, West Midlands, B69 3NA, England
IIF 39
- 1
G K SPORTSWEAR (UK) LIMITED
- 2020-04-22 06781741Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
ASR UK BUILDERS LTD
13133873156 Hockley Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-01-14 ~ 2023-02-24IIF 22 - Director → MEPerson with significant control2021-01-14 ~ 2022-12-14IIF 34 - Ownership of shares – 75% or more → OE - 3
BLAINA STORAGE SOLUTIONS LIMITED
10800214Formerly The Red Lion, High Street, Blaina, WalesDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 20 - Director → ME2017-06-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 30 - Has significant influence or control → OE - 4
BRANDED CLEARANCE (EUROPE) LIMITED
1236579843-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2019-12-16 ~ 2020-01-09IIF 24 - Director → ME2019-12-16 ~ 2020-01-09IIF 3 - Secretary → ME - 5
ECD GROUP LTD
1145717720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 6
ELYE LIMITED
06801481121 Livery Street, BirminghamDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 18 - Director → ME - 7
EXMOUNT CONSTRUCTION LIMITED
08600415Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (9 parents)Officer2019-05-10 ~ 2019-08-01IIF 21 - Director → MEPerson with significant control2019-05-10 ~ 2019-08-01IIF 7 - Ownership of shares – 75% or more → OE - 8
FOSTER AND PARK LIMITED
1053051423 Palmerston Drive, Tividale, Oldbury, West Mids, EnglandDissolved Corporate (1 parent)Officer2016-12-17 ~ dissolvedIIF 26 - Director → ME - 9
HJH BUSINESS SERVICES LTD
07593418Colman House, 121 Livery Street, BirminghamDissolved Corporate (5 parents)Officer2014-05-06 ~ 2014-05-06IIF 4 - Director → ME2014-05-06 ~ dissolvedIIF 17 - Director → ME - 10
JASSI PARTNERSHIP 2005 LIMITED
0550319945 Cyprus Street, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer2005-07-08 ~ 2007-04-17IIF 25 - Director → ME - 11
JAYHAYCH LIMITED
09444596121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 16 - Director → ME - 12
JF JF LIMITED
10024431101 Albion Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2018-10-11IIF 15 - Director → MEPerson with significant control2017-02-27 ~ 2018-10-10IIF 8 - Ownership of shares – 75% or more → OE - 13JKRD TRADING LTD - 2020-08-06190 Alwoodley Lane, Leeds, (please Select A Region), United KingdomActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 1445 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2026-04-01IIF 29 - Director → MEPerson with significant control2025-08-01 ~ 2026-04-01IIF 38 - Ownership of shares – 75% or more → OE
- 15
KGD GROUP INTERNATIONAL LTD
1581633845 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
LUKACS LOGISTICS LTD
10522315121 Livery Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-01-23 ~ 2017-02-27IIF 19 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
RKD IMPORTS LTD
1401865023 Hornbeam Square South, Harrogate, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 18
RKD LTD
112337735 Hornbeam Square, Hornbeam Square South, Harrogate, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2025-07-01IIF 10 - Director → ME - 19
ROCKBOTTOM DEALS LIMITED
1320294071-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (3 parents)Officer2021-02-16 ~ nowIIF 12 - Director → ME2021-02-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-02-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20
ROCKO PARK LIMITED
1653536723 Palmerston Drive, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
WE LOVE BEER LTD
10473056121 Livery Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 37 - Has significant influence or control → OE
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