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

Mr Raj Dave

    Related profiles found in government register
  • Mr Raj Dave
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Carnaby Close, Hamilton, Leicester, LE5 1EL, England

      IIF 1

    • 29, Market Street, Leicester, LE1 6DN, England

      IIF 2

    • Concord Business Centre, Nottingham Road, New Basford, Nottingham, NG7 7FF, England

      IIF 3

    • 1, Chapelfield Grove, Bingham, Nottingham, NG13 8HL, England

      IIF 4
  • Dave, Raj
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • D4, 111, Ross Walk, Leicester, LE4 5HH, England

      IIF 5

    • Concord Business Centre, Nottingham Road, New Basford, Nottingham, NG7 7FF, England

      IIF 6
  • Dave, Raj
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Carnaby Close, Hamilton, Leicester, LE5 1EL, England

      IIF 7
  • Dave, Raj
    British sales director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chapelfield Grove, Bingham, Nottingham, NG13 8HL, England

      IIF 8
  • Mr Raj Dave
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Wetherby Road, Leicester, LE4 7ZH, United Kingdom

      IIF 9
  • Dave, Raj
    British none born in April 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 36, De Montfort Street, Leicester, Leicestershire, LE1 7GS, Uk

      IIF 10
  • Dave, Raj
    British manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Glen Way, Leicester, Leicestershire, LE2 5YF, England

      IIF 11
  • Dave, Raj
    American attorney born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 221, River Street, Hoboken, New Jersey, 07030, United States

      IIF 12
  • Dave, Raj Bhalchandra
    American attorney born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 6655, Peachtree, Dunwoody Road, Atlanta, Georgia, 30328, United States

      IIF 13

    • 221, River Street, Hoboken, New Jersey, 07030, United States

      IIF 14 IIF 15
  • Dave, Raj Bhalchandra
    American chief securities counsel (director) born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 221, River Street, Hoboken, New Jersey, 07030, United States

      IIF 16
  • Dave, Raj Bhalchandra
    American none born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Colet Court, 100 Hammersmith Road, London, London, W6 7JP, United Kingdom

      IIF 17
  • Dave, Raj Bhalchandra, Mr.
    American attorney born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 221, River Street, Hoboken, New Jersey, 07030, United States

      IIF 18 IIF 19
  • Dave, Raj Bhalchandra, Mr.
    American managing director born in June 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 221, River Street, Hoboken, New Jersey, 07030, United States

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Pacific Court Pacific Road, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,378 GBP2018-07-31
    Officer
    2011-07-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    11 Carnaby Close, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -134,307 GBP2023-07-31
    Officer
    2019-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Chapelfield Grove, Bingham, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Concord Business Centre, Nottingham Road, New Basford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    SPONTEX LIMITED - 1990-10-22
    VISCOSE GROUP LIMITED - 1982-03-01
    Mapa Spontex Uk Ltd, Berkeley Business Park, Wainwright Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 19 - director → ME
Ceased 10
  • 1
    JARDEN PLASTIC SOLUTIONS LIMITED - 2019-11-05
    UNIMARK PLASTICS LIMITED - 2005-02-28
    PLASTIC INJECTION LIMITED - 2003-08-05
    DOWNIN TWO LIMITED - 2000-09-01
    81 Somerford Road, Unit 3, Christchurch, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-21 ~ 2019-05-01
    IIF 18 - director → ME
  • 2
    COLEMAN UK PLC - 2005-10-04
    CAPITALROLE PUBLIC LIMITED COMPANY - 1992-12-16
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-03 ~ 2023-06-15
    IIF 16 - director → ME
  • 3
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2024-02-01
    IIF 17 - director → ME
  • 4
    29 Market Street, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -61,230 GBP2019-09-30
    Officer
    2014-09-02 ~ 2017-06-05
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    20 Am Eisernen Steg, Hattersheim Am Main, Germany
    Corporate (2 parents)
    Officer
    2018-07-24 ~ 2024-02-01
    IIF 20 - director → ME
  • 6
    NEWELL RUBBERMAID UK LIMITED - 2021-11-01
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
    RECORD TOOLS LIMITED - 2003-02-28
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
    RECORD MARPLES LIMITED - 1988-02-12
    RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
    BAHCO RECORD TOOLS LIMITED - 1985-04-19
    RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Corporate (3 parents)
    Officer
    2017-12-31 ~ 2024-02-01
    IIF 14 - director → ME
  • 7
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2023-06-16
    IIF 13 - director → ME
  • 8
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,841,000 GBP2020-12-31
    Officer
    2018-09-26 ~ 2018-12-21
    IIF 12 - director → ME
  • 9
    346 Loughborough Road, Leicester, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,393 GBP2023-01-31
    Officer
    2014-02-14 ~ 2014-06-30
    IIF 10 - director → ME
  • 10
    BUSYSIZE LIMITED - 1990-03-14
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -962,000 GBP2020-12-31
    Officer
    2018-02-21 ~ 2018-12-21
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.