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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 3
  • 1
    Singh, Jagjeet
    Director born in August 1997
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Jagjeet Singh
    Born in August 1997
    Individual (6 offsprings)
    Person with significant control
    2018-10-25 ~ 2020-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bhatia, Gurmeet Singh
    Company Director born in July 1975
    Individual (20 offsprings)
    Officer
    2020-03-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Malhotra, Surbir
    Company Director born in May 1976
    Individual (23 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Surbir Singh Malhotra
    Born in May 1976
    Individual (23 offsprings)
    Person with significant control
    2020-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAVEN IMPEX LTD

Period: 2018-10-25 ~ 2021-03-30
Company number: 11641734
Registered name
RAVEN IMPEX LTD - Dissolved
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • RAVEN IMPEX LTD
    Info
    Registered number 11641734
    21 Clifton Street, Cardiff CF24 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 and dissolved on 2021-03-30 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.