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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raykundalia, Sanjiv Rasiklal

    Related profiles found in government register
  • Raykundalia, Sanjiv Rasiklal
    British

    Registered addresses and corresponding companies
  • Raykundalia, Sanjiv Rasiklal
    Other

    Registered addresses and corresponding companies
  • Raykundalia, Sanjiv Rasiklal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CYBERLINE LIMITED
    05422933
    Dissolved Corporate (8 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    JER MARBLETON ADVISERS LIMITED
    - now 05755013
    ALNERY NO. 2587 LIMITED
    - 2006-06-02 05755013 05436123... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-06-02 ~ 2007-09-14
    IIF 4 - Secretary → ME
  • 3
    MARK CAPITAL MANAGEMENT LIMITED
    - now 04500535
    MEYER BERGMAN LIMITED
    - 2020-10-28 04500535
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-11-09 ~ 2024-11-22
    IIF 7 - Secretary → ME
  • 4
    MARK GP (SCOTLAND) LIMITED
    - now SC333120
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED
    - 2021-01-08 SC333120
    YORK PLACE (NO. 451) LIMITED
    - 2007-11-08 SC333120 SC339327... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-06 ~ 2009-02-18
    IIF 5 - Secretary → ME
    2015-09-28 ~ 2025-06-18
    IIF 8 - Secretary → ME
  • 5
    P & B DEVELOPMENTS LIMITED
    - now 05640956
    MUTANDERIS 515 LIMITED
    - 2006-05-30 05640956 05771062... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2007-09-14
    IIF 1 - Secretary → ME
  • 6
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-09-14
    IIF 3 - Secretary → ME
  • 7
    THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    05699452
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2007-09-14
    IIF 2 - Secretary → ME
  • 8
    VIA MANCO (UK) LIMITED
    - now 08686315
    ALNERY NO. 3121 LIMITED
    - 2013-12-11 08686315 08686259... (more)
    Active Corporate (14 parents)
    Officer
    2013-11-10 ~ 2018-11-26
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.