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

Kukadia, Sachin

    Related profiles found in government register
  • Kukadia, Sachin
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 1
  • Kukadia, Sachin
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 2

    • 5th Floor, 38-40 Commercial Road, London, E1 1LN, United Kingdom

      IIF 3

    • Apartment 107, 121 Upper Richmond Road, Putney, London, SW15 2DW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 10
  • Kukadia, Sach
    British chief executive born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 107, 121, Upper Richmond Road, London, SW15 2DW, England

      IIF 11
  • Kukadia, Sachin
    British buying director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 12
  • Kukadia, Sachin
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcombe House, 45,notting Hill Gate, London, W11 3LQ

      IIF 13
  • Kukadia, Sachin
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kukadia, Sachin
    British sales manager born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wolsey Road, Moor Park, Middlesex, HA6 2ER

      IIF 17
  • Rukadia, Sachin
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wolsey Road, Moor Park, Middlesex, HA6 2ER

      IIF 18
  • Mr Sach Kukadia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 107, 121, Upper Richmond Road, London, SW15 2DW, England

      IIF 19
  • Mr Sachin Kukadia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,772 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,181 GBP2024-01-31
    Officer
    2019-08-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Apartment 107 121 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,023 GBP2023-03-31
    Officer
    2020-03-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-06 ~ now
    IIF 2 - director → ME
  • 8
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 12 - director → ME
  • 9
    Unit 107, 121 Upper Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,959,018 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    266 Harrow Road, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ 2021-06-28
    IIF 7 - director → ME
    Person with significant control
    2020-06-18 ~ 2021-07-30
    IIF 23 - Has significant influence or control → OE
  • 2
    SECRET BIDCO LTD - 2019-08-13
    22 Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2018-03-23 ~ 2020-03-06
    IIF 3 - director → ME
    Person with significant control
    2018-03-23 ~ 2019-06-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mct Partnership, 1 Warner House, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-11-19
    IIF 17 - director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-11-25 ~ 2023-05-12
    IIF 1 - director → ME
  • 5
    RESIDENTLY LEASING (UK) LIMITED - 2023-01-24
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -941,890 GBP2023-03-31
    Officer
    2018-10-18 ~ 2021-02-03
    IIF 15 - director → ME
  • 6
    RESIDENT.LY HOLDINGS LIMITED - 2017-10-12
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,324,876 GBP2023-03-31
    Officer
    2018-10-18 ~ 2021-02-03
    IIF 16 - director → ME
  • 7
    RESIDENT.LY SERVICES (UK) LIMITED - 2017-10-12
    RESIDENT.LY SERVICES LIMITED - 2017-09-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (3 parents)
    Equity (Company account)
    -15,918,339 GBP2023-03-31
    Officer
    2018-10-18 ~ 2021-02-03
    IIF 14 - director → ME
  • 8
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Officer
    2011-02-03 ~ 2012-01-25
    IIF 13 - director → ME
    2007-02-14 ~ 2010-02-02
    IIF 18 - director → ME
  • 9
    Unit 107, 121 Upper Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,959,018 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ 2023-06-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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