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.
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Shah, Bimalkumar
Born in October 1962Individual (25 offsprings)Officer2020-07-14 ~ nowOF - Director → CIF 0Mr Bimalkumar Shah
Born in October 1962Individual (25 offsprings)Person with significant control2020-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Shah, Sundipkumar
Born in September 1971Individual (13 offsprings)Officer2020-07-14 ~ nowOF - Director → CIF 0
RAISINS HILL INVESTMENT LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number 12740716
RAISINS HILL INVESTMENT LTD
Info337 Athlon Road, Wembley, Middx HA0 1EFPRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 RAISIN HILL INVESTMENT LTD
SRegistered number 12740716337, Athlon Road, Wembley, England, HA0 1EFLimited Company in England And Wales, United KingdomCIF 1Raisin Hill Investment Ltd in England And Wales, United KingdomCIF 2RAISINS HILL INVESTMENT LTD
SRegistered number 12740716337, Athlon Road, Wembley, England, HA0 1EFLimited in EnglandCIF 3
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BEC FOODS LTD
11089651337 Athlon Road, Wembley, Middx, EnglandActive Corporate (5 parents)Person with significant control2024-08-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BSIP FOODS LTD
07466689337 Athlon Road, Wembley, MiddlesexActive Corporate (5 parents)Person with significant control2024-02-28 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BSIP WALTHAMSTOW FOODS LTD
10272460337 Athlon Road, Wembley, Middx, EnglandActive Corporate (3 parents)Person with significant control2024-08-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HENLEY COURT HENDON LTD
13096438Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, EnglandActive Corporate (6 parents)Person with significant control2020-12-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PB FOODS LTD
11646208337 Athlon Road, Wembley, Middx, EnglandActive Corporate (5 parents)Person with significant control2024-08-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SONIC INFOTECH SOLUTIONS LTD
14731121337 Athlon Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2025-04-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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