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.
Mr Rikesh Dhirajlal Bathia
Mr Rikesh Dhirajlal Bathia
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Rikesh Dhirajlal Bathia
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 4
247 Swithland Lane, Rothley, Leicestershire, LE7 7SJ, United Kingdom
Bathia, Rikesh Dhirajlal
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesBathia, Rikesh Dhirajlal
British financial advisor born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 247 Swithland Lane, Rothley, Leicestershire, LE7 7SJ, United Kingdom
Bathia, Rikesh Dhirajlal
British financial consultant born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 247 Swithland Lane, Rothley, Leicestershire, LE7 7SJ, United Kingdom
Bathia, Rikesh Dhirajlal
British financial consultant (md) born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52 Lanesborough Road, Leicester, Leicestershire, LE4 7NG, United Kingdom
Mr Rikesh Bathia
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 10 247, Swithland Lane, Rothley, Leicester, LE7 7SJ, England
Bathia, Rikesh Dhirajlal
British financial consultant born in August 1984Resident in U.k.
Registered addresses and corresponding companiesBathia, Rikesh
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 13 247, Swithland Lane, Rothley, Leicester, LE7 7SJ, England
- 1 12 Elmstead Close, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,212 GBP2023-10-31Officer
2022-10-24 ~ nowIIF 13 - director → MEPerson with significant control 2022-10-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 32 Demontfort Street, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 11 - director → ME
- 3 32 Demontfort Street, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-110,473 GBP2023-06-30Officer 2019-04-23 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4RB WEALTH LIMITED - 2019-03-04 32 Demontfort Street, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)90 GBP2023-12-31Officer 2018-10-17 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 1st Floor 19 New Walk, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,409 GBP2023-10-31Officer 2015-10-16 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 32 Demontfort Street, Leicester, LeicestershireDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)22,067 GBP2016-06-30Officer 2012-06-20 ~ dissolvedIIF 9 - director → ME
- 7 32 Demontfort Street, Leicester, LeicestershireDissolved corporate (1 parent)Profit/Loss (Company account)36,548 GBP2019-01-01 ~ 2019-12-31Officer 2012-08-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 32 De Montfort Street, Leicester, LeicestershireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,932 GBP2016-04-30Officer 2012-10-11 ~ 2013-06-04IIF 12 - director → ME
