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.
Mr Anil Raval
- British born in April 1968
Mr Anil Raval
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Raval, Anil
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1968
Raval, Anil
Resident in England
Registered addresses and corresponding companies - born in April 1968
Raval, Anil
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Raval, Anil
- British barristerRegistered addresses and corresponding companies
Raval, Anil
9 Abbots Gardens, London, N2 0JG
IIF 20
- British lawyerRegistered addresses and corresponding companies
Raval, Anil
- Registered addresses and corresponding companies
Raval, Anil
- 1AAMD LIMITED - nowARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (22 parents)Officer2002-05-14 ~ 2005-08-10IIF 21 - Secretary → ME
- 2
ARCHIMEDES RESEARCH LIMITED
1109127271-75 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-22 ~ nowIIF 5 - Director → ME2024-01-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolIn Administration Corporate (26 parents)Officer2003-06-17 ~ 2005-08-10IIF 18 - Secretary → ME
- 4
ARTS ALLIANCE PRODUCTIONS LIMITED
05361780One Hooper's Court, Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2005-02-11 ~ 2005-08-10IIF 19 - Secretary → ME - 55 Young Street, LondonDissolved Corporate (9 parents)Officer2002-09-12 ~ 2005-08-10IIF 16 - Secretary → ME
- 6
DAY1 ENERGY LIMITED
07742918Perinvest (uk) Ltd, 4th Floor, 8 Waterloo Place, London, United KingdomDissolved Corporate (8 parents)Officer2011-09-19 ~ 2012-01-19IIF 7 - Director → ME2011-09-09 ~ 2011-12-21IIF 14 - Secretary → ME - 7
DISTINCTION ASSET MANAGEMENT PLC
- 2014-03-26 06265362DISTINCTION ASSET MANAGEMENT LIMITED - 2010-06-02Crescent House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (6 parents)Officer2012-06-25 ~ 2016-02-29IIF 10 - Director → ME - 8HENDERSON INVESTORS LIMITED - nowUKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer2000-06-06 ~ 2002-03-22IIF 13 - Secretary → ME - 9HOEGH CAPITAL PARTNERS LIMITED - nowLAFFERTY & PARTNERS LTD - 1999-02-25One Hooper's Court, Knightsbridge, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2002-05-14 ~ 2005-08-10IIF 9 - Director → ME2002-05-14 ~ 2005-08-10IIF 23 - Secretary → ME
- 10
ZAMBEZI INVESTMENTS LIMITED
- 2004-03-04 02817221ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-275 Young Street, LondonDissolved Corporate (15 parents)Officer2004-02-23 ~ 2005-08-10IIF 8 - Director → ME2002-05-14 ~ 2005-08-10IIF 22 - Secretary → ME - 11MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2000-06-06 ~ 2002-03-22IIF 12 - Secretary → ME
- 12
LEIF HOEGH (U.K.) LIMITED
015974933rd Floor, Hoopers Court, Knightsbridge, London, EnglandActive Corporate (22 parents)Officer2002-10-10 ~ 2005-08-10IIF 17 - Secretary → ME - 13LOVEFILM INTERNATIONAL LIMITED - now
ONLINE RENTALS LIMITED
- 2006-04-03 043921951 Principal Place, Worship Street, LondonActive Corporate (42 parents, 1 offspring)Officer2004-04-15 ~ 2005-05-25IIF 20 - Secretary → ME - 14MET FILM LIMITED - now
METROPOLITAN FILM SCHOOL LIMITED
- 2006-07-27 0479042638-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 10 offsprings)Officer2003-06-06 ~ 2005-08-10IIF 15 - Secretary → ME - 15
MUSECOM LIMITED
05916308Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (3 parents)Officer2006-08-25 ~ dissolvedIIF 6 - Director → ME - 16
CHALSYS CAPITAL PARTNERS LLP
- 2011-10-13 OC3451408 Waterloo Place, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-22 ~ dissolvedIIF 11 - LLP Designated Member → ME - 17
PAMODZI CAPITAL LTD
1023911771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2016-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
XCALIBUR AEROSPACE LTD
1020569820 St Andrew Street, LondonDissolved Corporate (10 parents)Officer2016-05-31 ~ 2016-10-05IIF 3 - Director → ME2016-05-31 ~ 2016-10-05IIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.