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.
Rawal, Sudhir
Rawal, Sudhir
British chartered account born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB
Rawal, Sudhir
British chartered accountant born in February 1964Resident in England
Registered addresses and corresponding companiesRawal, Sudhir
British director born in February 1964Resident in England
Registered addresses and corresponding companiesRawal, Sudhir
British chartered accountant born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Rawal, Sudhir
born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Ashirwad, 25 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JB
Rawal, Sudhir
born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 S&w Partners Llp, 45, Gresham Street, London, EC2V 7BG
Rawal, Sudhir
British Registered addresses and corresponding companies
IIF 11 Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB
Rawal, Sudhir
British accountantRegistered addresses and corresponding companies
IIF 12 Ashirwad, 25 Alicia Gardens, Harrow, Middlesex, HA3 8JB
Rawal, Sudhir
British chartered accountantRegistered addresses and corresponding companies
IIF 13 Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB
Sudhir Rawal
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 14 86, Woodhall Gate, Pinner, Middlesex, HA5 4TZ, United Kingdom
- 1 Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)94,441 GBP2020-04-30Officer
2013-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2
GRAVITA AUDIT LIMITED
- nowJEFFREYS HENRY AUDIT LIMITED - 2022-11-17 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-5,281,299 GBP2024-04-30Officer 2022-02-07 ~ nowIIF 4 - Director → ME - 3 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-60,045 GBP2024-04-30Officer 2023-02-02 ~ nowIIF 8 - Director → ME
- 4 Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2022-02-07 ~ nowIIF 10 - LLP Member → ME
- 5JEFFREYS HENRY TRONCMASTER SERVICES LIMITED - 2017-02-13 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,824 GBP2024-04-30Officer 2022-06-21 ~ nowIIF 7 - Director → ME
- 1LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14LEE ASSOCIATES LIMITED - 2008-03-22 Oak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)60,696 GBP2024-03-31Officer 2000-02-01 ~ 2008-02-01IIF 3 - Director → ME
- 2
BROWN BAG LIMITED
- nowALLHIGH LIMITED - 2004-04-15 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2004-03-01 ~ 2013-02-01IIF 2 - Director → ME 2004-03-01 ~ 2014-01-01IIF 13 - Secretary → ME - 3 15 Osborne Villas, Hove, EnglandActive Corporate (2 parents)Equity (Company account)328 GBP2023-12-31Officer 2008-09-15 ~ 2009-06-16IIF 6 - Director → ME
- 4
HOLBORN ABC LLP
- nowHAINES WATTS LONDON LLP - 2023-01-16HW LEE ASSOCIATES LLP - 2016-06-22LEE ASSOCIATES LLP - 2010-08-05LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29 Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer 2010-11-01 ~ 2013-07-31IIF 9 - LLP Member → ME - 5LACA LIMITED - 2005-08-11LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04 New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)Equity (Company account)55,873 GBP2020-03-31Officer 2002-01-02 ~ 2010-06-19IIF 1 - Director → ME
- 6 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer 1997-12-02 ~ 2010-12-03IIF 11 - Secretary → ME
- 7NEXT TIME MARKETING LIMITED - 2009-08-26 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2007-04-10 ~ 2009-08-13IIF 12 - Secretary → ME
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