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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhimani, Rajesh Kumar

    Related profiles found in government register
  • Bhimani, Rajesh Kumar
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Devonport Gardens, Ilford, Essex, IG1 3QQ, United Kingdom

      IIF 1
  • Bhimani, Rajesh Kumar
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 St Olaves Road, Eastham, E6 2NX

      IIF 2
    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 3
  • Bhimani, Rajesh Kumar
    British employed born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98-100, Cann Hall Road, London, E11 3JF, United Kingdom

      IIF 4
  • Bhimani, Rajeshkumar
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98-100 Cann Hall Road, Leytonstone, London, E11 3JF

      IIF 5
  • Mr Rajesh Kumar Bhimani
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Highwood Gardens, Ilford, IG5 0AA, United Kingdom

      IIF 6
  • Bhimani, Rajesh Kumar
    British co secretary

    Registered addresses and corresponding companies
    • 26, Devonport Gardens, Ilford, Essex, IG1 3QQ, United Kingdom

      IIF 7
  • Bhimani, Rajesh Kumar

    Registered addresses and corresponding companies
    • 49 St Olaves Road, Eastham, E6 2NX

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    16 Highwood Gardens, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    RK & AA LIMITED - 2011-01-19
    98-100 Cann Hall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,037 GBP2023-06-30
    Officer
    2006-06-23 ~ 2011-03-01
    IIF 1 - Director → ME
    2006-06-23 ~ 2011-07-01
    IIF 7 - Secretary → ME
  • 2
    98-100 Cann Hall Road, Leytonstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    97,493 GBP2024-05-31
    Officer
    2018-02-15 ~ 2018-06-01
    IIF 5 - Director → ME
    2006-06-23 ~ 2006-09-12
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.