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 1
  • Raghvani, Dilip
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2008-09-12 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Green, Anthony Stuart
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Halai, Mavji Manji
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Raghvani, Harish Valji
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

SHAKTI DIRECT LIMITED

Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks

  • SHAKTI DIRECT LIMITED
    Info
    Registered number 06696248
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2008-09-12 and dissolved on 2019-09-17 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.