The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Valamootoo, Navin
    Accountant born in September 1968
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    Valamootoo, Navin
    Accountant
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Kishorilal Devchand Gosar
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Mr Kishorilal Devchand Gosar Shah
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Spiller, Martin Richard
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2009-06-30
    OF - Director → CIF 0
    Spiller, Martin Richard
    Director
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Mrs Dhavanti Mukesh Shah
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Director → CIF 0
  • 4
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPTOR CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • RAPTOR CAPITAL LIMITED
    Info
    Registered number 05369999
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2005-02-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • RAPTOR CAPITAL LIMITED
    S
    Registered number missing
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Limited With Share Capital
    CIF 1
  • RAPTOR CAPITAL LIMITED
    S
    Registered number missing
    65, Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company
    CIF 2
  • RAPTOR CAPITAL LIMITED
    S
    Registered number missing
    Paternoster House, 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Elmsdale House, 31 The Green, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,431 GBP2022-12-31
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    XPRESSIONS 4 U LIMITED - 2023-12-09
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Elmsdale House, 31 The Green, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,983 GBP2023-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KDS MARKETING LIMITED - 2003-03-10
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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