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.
Raghwani, Rushi Karsan
Raghwani, Rushi Karsan
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
Raghwani, Rushi Karsan
born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesRaghwani, Rushi Karsan
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesRaghwani, Rushi Karsan
British project coordinator born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Laxcon House, Laxcon Close, Drury Way, Neasden, NW10 0TG, United Kingdom
Mr Rushi Karsan Raghwani
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Alpha House, 296 Kenton Road, Harrow, HA3 8DD, United Kingdom
- 1 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)68,038 GBP2024-03-31Officer
2024-02-07 ~ nowIIF 5 - director → ME - 2 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)799,787 GBP2024-03-31Officer 2020-08-15 ~ nowIIF 6 - director → ME
- 3 Alpha House, 296 Kenton Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)73,595 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (3 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 4 - director → ME
- 5 Alpha House, 296 Kenton Road, Harrow, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 7 - director → ME
- 6 Gable House, 239 Regents Park Road, London, United KingdomCorporate (82 parents, 1 offspring)Officer 2018-11-20 ~ nowIIF 2 - llp-member → ME
- 7 Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, EnglandCorporate (29 parents)Net Assets/Liabilities (Company account)2,956,975 GBP2023-03-31Officer 2019-04-04 ~ nowIIF 1 - llp-member → ME
- 1 Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-334,272 GBP2022-10-01 ~ 2023-09-30Officer 2018-11-11 ~ 2020-08-05IIF 9 - director → ME
- 2 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (4 parents, 2 offsprings)Officer 2018-03-01 ~ 2018-11-20IIF 3 - llp-member → ME
