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.
Saraf, Ritesh
Saraf, Ritesh
Registered addresses and corresponding companies
IIF 1
10 Wandle Way, Mitcham, Surrey, CR4 4NB
Saraf, Ritesh
Indian consultant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesSaraf, Ritesh
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesSaraf, Ritesh
British consultant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ritesh Saraf, 86 Regal Way, Harrow, HA3 0RY, United Kingdom
Saraf, Ritesh
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesSaraf, Ritesh
British general manager born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 86, 86 Regal Way, Harrow, HA3 0RY, England
Saraf, Ritesh
British immigration consultation born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Windcott Court, Draycott Avenue, Harrow, HA3 0BX, United Kingdom
Saraf, Ritesh
British none born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ergon House, Horseferry Road, London, SW1P 2AL, Uk
Mr Ritesh Saraf
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 86 86 Regal Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)159,883 GBP2023-11-30Officer
2021-12-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 Ritesh Saraf, 86 Regal Way, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 8 - Director → ME
- 3 86 Regal Way, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4 86 Regal Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-524 GBP2023-09-30Officer 2021-09-13 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 86 Regal Way, Kenton, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 86 Regal Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-14,691 GBP2023-12-15Officer 2018-10-25 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 86 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-10-31Officer 2021-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8
UK DCM LIMITED
- nowPRINTASTIC CREATIONS LIMITED - 2005-04-11 10 Wandle Way, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2010-08-11 ~ dissolvedIIF 2 - Director → ME 2010-08-11 ~ dissolvedIIF 1 - Secretary → ME - 9 86 Regal Way, Harrow, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Officer 2016-12-01 ~ dissolvedIIF 7 - Director → ME
- 1 86 86 Regal Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)159,883 GBP2023-11-30Officer 2017-03-20 ~ 2020-12-21IIF 9 - Director → ME 2014-07-01 ~ 2015-07-10IIF 4 - Director → ME 2012-06-22 ~ 2013-12-01IIF 15 - Director → ME
- 2 86 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-10-31Officer 2019-10-21 ~ 2020-12-15IIF 13 - Director → ME
- 3
UK DCM LIMITED
- nowPRINTASTIC CREATIONS LIMITED - 2005-04-11 10 Wandle Way, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2007-12-14 ~ 2009-03-23IIF 3 - Director → ME - 4 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2016-11-04IIF 16 - Director → ME
