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

Wadhwa, Rakesh

    Related profiles found in government register
  • Wadhwa, Rakesh
    British

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British accountant

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 7

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 8
  • Wadhwa, Rakesh
    British company director

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 9
  • Wadhwa, Rakesh
    British none

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 10
  • Wadhwa, Rakesh
    British tax consultant

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 13
  • Wadhwa, Rakesh
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 20
  • Wadhwa, Rakesh
    British chartered tax advisor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265 - 269 Kingston Road, Wimbeldon, London, SW19 3NW, England

      IIF 21
  • Wadhwa, Rakesh
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hindu Society Hall, 664 Garratt Lane, London, SW17 0NP, United Kingdom

      IIF 22

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 23 IIF 24 IIF 25
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 139, Kingston Road, London, SW19 1LT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 32 IIF 33

    • The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 34

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 35 IIF 36

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 37 IIF 38

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 39 IIF 40

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 41

    • 76, York Road, Cheam, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 76, York Road, Sutton, SMW 6HJ

      IIF 45

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 46

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 47 IIF 48

    • 76, York Road, Sutton, Surrey, SM2 6HJ, United Kingdom

      IIF 49
  • Wadhwa, Rakesh
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76 York Road, Sutton, Surrey, SM2 6HJ

      IIF 50
  • Wadhwa, Rakesh
    British tax consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 53
  • Wadwa, Rakesh
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, York Road, London, SM2 6HJ, United Kingdom

      IIF 54
  • Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 55
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 56

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 57 IIF 58 IIF 59

    • The Long Lodge 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 61

    • 76, York Road, Cheam, Sutton, SM2 6HJ, England

      IIF 62 IIF 63 IIF 64

    • 76, York Road, Cheam, Sutton, SM2 6HJ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 76, York Road, Sutton, Surrey, SM2 6HJ, England

      IIF 68

    • The Long Lodge, 265-269, Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 69 IIF 70
  • Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 71
  • Mr Rakesh Wadhwa
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265 - 269 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 72

    • The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England

      IIF 73

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

      IIF 74

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    The Long Lodge 265 - 269 Kingston Road, Wimbeldon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 2
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,263,278 GBP2023-09-30
    Officer
    1999-11-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 32 - Director → ME
  • 4
    265-269 Kingston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    The Long Lodge, 265-269 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2017-03-25 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Long Lodge, 265-269 Kingston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,842,697 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,549 GBP2020-10-31
    Officer
    2013-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    37 Western Promenade Rd, Penzance, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,676,339 GBP2024-03-31
    Officer
    2024-09-26 ~ now
    IIF 15 - Director → ME
  • 12
    98 Godstone Road, Kenley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-06-25 ~ now
    IIF 27 - Director → ME
  • 13
    Hindu Society Hall, 664 Garratt Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 22 - Director → ME
  • 14
    Hindu Society Hall, 664 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 20 - Director → ME
  • 15
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 50 - Director → ME
    2007-11-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    8 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    DE MURA LIMITED - 2021-01-20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 19
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-02-28
    Officer
    2008-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 20
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,978 GBP2023-10-30
    Officer
    2016-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,469 GBP2023-07-31
    Officer
    2005-07-19 ~ now
    IIF 7 - Secretary → ME
  • 23
    Flat 121 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2016-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 24
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    770 GBP2023-02-28
    Officer
    2020-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 56 - Has significant influence or control → OE
  • 25
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 24 - Director → ME
  • 26
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,782 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TAX LINK (CTA) LIMITED - 2023-09-01
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,392,002 GBP2023-11-30
    Officer
    2005-11-11 ~ now
    IIF 51 - Director → ME
    2005-11-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Tax-link, Chartered Accountants, 139 Kingston Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 46 - Director → ME
  • 29
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,057 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 4 - Secretary → ME
  • 30
    76 York Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,476 GBP2021-12-31
    Officer
    2001-10-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    974,853 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 41 - Director → ME
  • 32
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-09-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 33
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,380,466 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    265-269 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,805 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 44 - Director → ME
  • 36
    Company number 04387082
    Non-active corporate
    Officer
    2002-03-18 ~ now
    IIF 6 - Secretary → ME
  • 37
    Company number 06258921
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 5 - Secretary → ME
Ceased 14
  • 1
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ 2016-04-14
    IIF 29 - Director → ME
  • 2
    139 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-05 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 3
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,893 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 43 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 4
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-06-22
    IIF 28 - Director → ME
  • 5
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,410 GBP2020-09-30
    Officer
    2004-02-09 ~ 2010-07-29
    IIF 19 - Director → ME
  • 6
    C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,719 GBP2023-10-31
    Officer
    2013-10-07 ~ 2019-03-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    The Long Lodge, 265-269 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,790,566 GBP2023-10-31
    Officer
    2011-10-06 ~ 2012-05-17
    IIF 45 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,949 GBP2023-10-31
    Officer
    2013-09-17 ~ 2018-07-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Jubilee Centre, 10-12 Lombard Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,238 GBP2023-11-30
    Officer
    2013-05-14 ~ 2013-08-06
    IIF 54 - Director → ME
  • 10
    The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,746 GBP2023-06-30
    Officer
    2015-08-10 ~ 2018-11-30
    IIF 42 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 11
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2008-01-01
    IIF 2 - Secretary → ME
  • 12
    Company number 03208572
    Non-active corporate
    Officer
    1996-06-06 ~ 2008-05-30
    IIF 9 - Secretary → ME
  • 13
    Company number 05598836
    Non-active corporate
    Officer
    2005-10-20 ~ 2005-11-01
    IIF 52 - Director → ME
    2005-10-20 ~ 2005-11-01
    IIF 11 - Secretary → ME
  • 14
    Company number 05679460
    Non-active corporate
    Officer
    2006-01-18 ~ 2008-02-01
    IIF 3 - Secretary → ME

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