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.
Chhetry, Rupesh
Chhetry, Rupesh
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesChhetry, Rupesh
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
IIF 4 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 5 90, Mill Lane, West Hampstead, London, NW6 1NL, England
IIF 6 36 Spencer Road, Wembley, Middlesex, HA0 3SF
IIF 7 36 Spencer Road, Wembley, Middlesex, HA0 3SF, United Kingdom
Chherty, Rupesh
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Farringdon Street, London, EC4A 4AB
Chhetry, Rupesh
born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesChhetry, Rupesh
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesChhetry, Rupesh
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMr Rupesh Chhetry
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesChhetry, Rupesh
British recruitment consultantRegistered addresses and corresponding companies
IIF 19 36 Spencer Road, Wembley, Middlesex, HA0 3SF
Mr Rupesh Chhetry
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 20 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
- 1 90 Mill Lane, West Hampstead, LondonDissolved Corporate (3 parents)Officer
2012-04-01 ~ dissolvedIIF 5 - Director → ME - 2 1-3 Lower Ground Floor, Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2018-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3RDKI TECHNOLOGY LTD - 2023-07-20 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 13 - Director → ME
- 4 Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)10,781 GBP2018-03-31Officer 2017-04-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5
RDKI GROUP LIMITED
- nowRDKI HOLDINGS LTD - 2023-07-20TEN90 RECRUITMENT - VENDOR MANAGED SERVICES LTD - 2022-09-22 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)281 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6 133 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 7
TARA MO AND HEERA LTD
- nowFAWKES & REECE CARE AND EDUCATION LIMITED - 2016-12-01THE FRCE RECRUITMENT GROUP LIMITED - 2016-01-18 5th Floor, Saddlers House, 44 Gutter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 7 - Director → ME - 8TEN90 RECRUITMENT GROUP - MIDLANDS LIMITED - 2024-02-09TEN90 RECRUITMENT - MIDLANDS LIMITED - 2023-09-04ADVANCED INDUSTRIAL PERSONNEL.COM LIMITED - 2023-08-25 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-87,585 GBP2023-04-01 ~ 2024-03-31Officer 2020-11-20 ~ nowIIF 14 - Director → ME
- 9INICIO RECRUITMENT GROUP LTD - 2023-01-10 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)2,951 GBP2024-09-30Officer 2023-01-10 ~ nowIIF 12 - Director → ME
- 10 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)27,860 GBP2023-04-01 ~ 2024-03-31Officer 2023-04-01 ~ nowIIF 11 - Director → ME
- 11FAWKES & REECE CARE AND EDUCATION LIMITED - 2016-01-18 Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 12 The Courtyard Building, 11 Curtain Road, LondonDissolved Corporate (4 parents)Officer 2007-06-07 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 1 68 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)4,833,950 GBP2024-03-31Officer 2001-03-02 ~ 2015-12-01IIF 6 - Director → ME 2001-03-02 ~ 2015-12-01IIF 19 - Secretary → ME
- 2 25 Farringdon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ 2016-11-11IIF 1 - Director → ME
- 3MORGAN FRANKS RECRUITMENT LIMITED - 2016-11-24 25 Farringdon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-128,163 GBP2018-03-31Officer 2016-11-17 ~ 2017-07-21IIF 8 - Director → ME
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