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.
Mr Rahul Shetty
- British born in August 1993
Mr Rahul Shetty
Resident in England
Registered addresses and corresponding companiesFlat 79, Ocean Wharf, 60 Westferry Road, London, E14 8JS, England
IIF 1
- British born in August 1983
Mr Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Rahul Arun Shetty
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 6Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 7Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 8Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 9Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 10 IIF 11Suite 322, Linen Hall, 162-168, Regent Street, London, W2 2QL, United Kingdom
IIF 12
- British company director born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 13
- British director born in August 1983
Shetty, Rahul Arun
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 1434 Ely Place, London, Ely Place, London, EC1N 6TD, England
IIF 15Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 16 IIF 17Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 18 IIF 19Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 20Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 21 IIF 22
- British born in August 1983
Rahul Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 23
- British born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 24 IIF 25Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 26Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 27Flat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 28 IIF 29 IIF 30Flat 200, Block 4 Park West Place, London, W2 2QL, United Kingdom
IIF 31Flat-200, Edgware Road, Block 4,park West Place, London, W2 2QL, United Kingdom
IIF 32Linen Hall, Suite 322, 162-168 Regent St, London, W1B 5TB, England
IIF 33Suite 322, Linen Hall, 162 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 34Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 35 IIF 36
- British born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 37Flat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 38 IIF 39Linen Hall, Suite 322, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 40Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 41
- Indian born in August 1983
Mr Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, London, W2 2QL, England
IIF 42
- British born in August 1983
Shetty, Rahul Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Shetty, Rahul Arun
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 47Flat 200, Park West Place, London, W2 2QL, United Kingdom
IIF 48Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 49 IIF 50Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 51 IIF 52 IIF 53
- Indian born in August 1983
Rahul Arun Shetty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 200, Block 4, Park West Place, Edgware Road, London, W2 2QL, United Kingdom
IIF 54
- 1
AARES ENTERPRISE LTD
09683843Linen Hall, Suite 322 162-168 Regent St, London, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 9 - Director → ME2015-07-13 ~ 2018-11-12IIF 48 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
APEX ADVISORY LTD
- 2021-11-19 10497910Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 28 - Has significant influence or control → OE - 3
BRAVE HOSPITALITY LTD
- 2018-08-17 10497893Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2016-11-25 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 29 - Has significant influence or control → OE - 4CREDENT GLOBAL FINANCE LIMITED - now
CREDENT MANAGEMENT LIMITED
- 2023-12-12 10970144CREDENT ASSET MANAGEMENT LIMITED
- 2017-12-13 10970144The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-19 ~ 2017-12-14IIF 51 - Director → MEPerson with significant control2017-09-19 ~ 2017-12-14IIF 35 - Ownership of shares – 75% or more → OE - 5
CREDENT PROPERTY ADVISORY LIMITED
10969767The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2017-09-19 ~ 2017-12-01IIF 52 - Director → ME2017-09-19 ~ 2017-09-19IIF 53 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-19IIF 36 - Ownership of shares – 75% or more → OE - 6Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2020-08-13IIF 47 - Director → MEPerson with significant control2017-04-18 ~ 2020-09-03IIF 26 - Has significant influence or control → OE
- 7
KAPITAL (MARINE PARADE) LIMITED
11562487Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 8
KAPITAL HOLDINGS LTD
1156109434 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 37 - Has significant influence or control → OE - 9
KRS REALTY LTD
11511338Flat 200 Block 4, Park West Place, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10
M LEGAL LTD
13133040High Banks, 1 Butts Road, Chiseldon, SwindonActive Corporate (4 parents)Officer2021-01-14 ~ 2022-07-12IIF 13 - Director → MEPerson with significant control2021-01-14 ~ 2022-07-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAYFAIR REBIRTH LTD
143376054 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2024-01-01IIF 21 - Director → MEPerson with significant control2022-09-05 ~ 2024-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OPM CONSULTANCY SERVICES LTD
10497933Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 42 - Has significant influence or control → OE - 13
OPTIMUS INVESTMENTS ADVISORS LIMITED
13695452Suite 322 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 14
OPTIMUS INVESTMENTS PVT LIMITED
11792508162-168 Regent Street, Suite-322, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 15
AR HOLDINGS PRIVATE LIMITED
- 2020-08-12 12338261Linen Hall, Suite 322 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16PINAKA DEBT RECOVERIES LTD - nowPINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
FLOW DÉCOR LTD
- 2022-07-14 116147164385, 11614716 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-10-19 ~ 2021-12-01IIF 15 - Director → MEPerson with significant control2020-10-19 ~ 2021-12-01IIF 1 - Ownership of shares – 75% or more → OE - 17
RARE HOSPITALITY PRIVATE LTD
145902334 Mill Street, 4 Mill Street, London, EnglandDissolved Corporate (3 parents)Officer2023-01-13 ~ 2024-01-01IIF 22 - Director → MEPerson with significant control2023-01-13 ~ 2024-01-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CARRERA INVESTMENTS LTD
- 2018-10-19 10497915Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 30 - Has significant influence or control → OE - 19Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-30 ~ nowIIF 45 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 31 - Has significant influence or control → OE
- 20Flat 200, Block 4 Park West Place, London, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 54 - Has significant influence or control → OE
- 21Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 43 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 27 - Has significant influence or control → OE
- 22
S.M. CAPITAL MANAGEMENT LTD
15880210Suite 322, Linen Hall, 162-168, Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23
SAMARPAN UK PVT LTD
16458679Suite 322, Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 34 - Has significant influence or control → OE - 24Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ 2023-02-28IIF 49 - Director → MEPerson with significant control2017-03-20 ~ 2023-02-28IIF 25 - Has significant influence or control → OE
- 25Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-12-12 ~ 2022-08-19IIF 50 - Director → MEPerson with significant control2016-12-12 ~ 2022-08-19IIF 24 - Has significant influence or control → OE
- 26
WELLNEXX LTD
16861515Suite 322 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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