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.
Shankaran, Rakesh
Shankaran, Rakesh
Indian nurse born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
37, Wharfedale Road, Margate, Kent, CT9 2TA, England
Sankaran, Rakhesh
Indian director born in January 1977Resident in England
Registered addresses and corresponding companiesSankaran, Rakhesh
Indian registered nurse born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Office 7, 5-7 Ozengell Place, Ozengell Place, Eurokent Business Park, Ramsgate, CT12 6PB, England
Sankaran, Rakhesh
Indian director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 Plantagenet Crescent, Bournemouth, Dorset, BH11 9PL, United Kingdom
IIF 6 48 Carmen Crescent, Hoton Le Clay, Grimsby, DN36 5DD, United Kingdom
IIF 7 48 Chessington Hill Park, London, KT9 2BS, United Kingdom
IIF 8 37, Wharfedale Road, Cliftonville, Margate, Kent, CT9 2TA, United Kingdom
IIF 9 5-7 Ozengell Place, Ramsgate, Kent, CT12 6PB, United Kingdom
Mr Rakhesh Sankaran
Indian born in January 1977Resident in England
Registered addresses and corresponding companiesMr Rakesh Shankaran
Indian born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 37, Wharfedale Road, Margate, Kent, CT9 2TA, England
Mr Rakhesh Sankaran
Indian born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3 Plantagenet Crescent, Bournemouth, Dorset, BH11 9PL, United Kingdom
IIF 14 48 Carmen Crescent, Hoton Le Clay, Grimsby, DN36 5DD, United Kingdom
IIF 15 48 Chessington Hill Park, London, KT9 2BS, United Kingdom
IIF 16 5-7 Ozengell Place, Ramsgate, Kent, CT12 6PB, United Kingdom
IIF 17 Office 7, 5-7 Ozengell Place, Ozengell Place, Eurokent Business Park, Ramsgate, CT12 6PB, England
- 1 5-7 Ozengell Place, Ramsgate, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer
2021-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 5 5-7 Ozengell Place Euro Kent Business Park, Ramsgate, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37 Wharfedale Road, Margate, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)955 GBP2017-02-28Officer 2016-02-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 37 Wharfedale Road, Margate, Kent, EnglandDissolved Corporate (2 parents)Officer 2014-08-28 ~ dissolvedIIF 8 - Director → ME
- 5 48 Carmen Crescent Hoton Le Clay, Grimsby, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-10-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Plantagenet Crescent, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-06-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 Spall Close Scartho Top, Grimsby, United KingdomActive Corporate (4 parents)Equity (Company account)38,044 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 8 48 Chessington Hill Park, London, United KingdomDissolved Corporate (4 parents)Officer 2021-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 5 5-7 Ozengell Place, Euro Kent Business Park, Ramsgate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)200,411 GBP2023-10-31Officer 2018-10-30 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 48 Carmen Crescent Hoton Le Clay, Grimsby, United KingdomDissolved Corporate (4 parents)Officer 2021-10-21 ~ 2023-01-26IIF 6 - Director → ME
- 2 3 Plantagenet Crescent, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer 2022-06-22 ~ 2023-01-26IIF 5 - Director → ME
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