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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raghav, Sanjay

    Related profiles found in government register
  • Raghav, Sanjay
    British chef born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland

      IIF 1 IIF 2
    • 228, Glenwood Court, Lisburn, BT28 3UF, Northern Ireland

      IIF 3
  • Raghav, Sanjay
    British restaurant owner born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit B15, Clara House, 37a Upper Dunmurry Lane, Belfast, BT17 0AA, Northern Ireland

      IIF 4
    • Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom

      IIF 5
  • Mr Sanjay Raghav
    British born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland

      IIF 6 IIF 7
    • Unit B15, Clara House, 37a Upper Dunmurry Lane, Belfast, BT17 0AA, Northern Ireland

      IIF 8
    • Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom

      IIF 9
  • Raghav, Sanjay

    Registered addresses and corresponding companies
    • 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Annadale Mews, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 1 - Director → ME
    2017-04-24 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    7 Annadale Mews, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit B15, Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    28a Mallusk Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ 2018-02-12
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.