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.
Zaveri, Rakesh
- British Registered addresses and corresponding companies
Zaveri, Rakesh
- British accountantRegistered addresses and corresponding companies
Zaveri, Rakesh
39 Greenheys Drive, South Woodford, London, E18 2HA
IIF 3 IIF 4 IIF 5 (more)(less)
- Registered addresses and corresponding companies
Zaveri, Rakesh
192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2 London Wall Buildings, Fifth Floor, London Wall, London, EC2M 5PP, United Kingdom
IIF 18 IIF 19 IIF 204th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 21 IIF 224th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 23 IIF 2451, Moorgate, London, EC2R 6BH, England
IIF 25City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 26 IIF 27City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 28 IIF 29Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 30Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom
IIF 3117-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
IIF 32
- British born in July 1967
Zaveri, Rakesh
Resident in England
Registered addresses and corresponding companies192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 3339, Greenheys Drive, London, E18 2HA, England
IIF 3439 Greenheys Drive, South Woodford, London, E18 2HA
IIF 354th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 36 IIF 374th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 3851, Moorgate, London, EC2R 6BH, England
IIF 39
- British accountant born in July 1967
Zaveri, Rakesh
Resident in England
Registered addresses and corresponding companies - British certified accountant born in July 1967
Zaveri, Rakesh
Resident in England
Registered addresses and corresponding companies4th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 454th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 46Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England
IIF 47City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 48City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 49 IIF 50Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 51
- British born in July 1967
Mr Rakesh Zaveri
Resident in England
Registered addresses and corresponding companies39, Greenheys Drive, London, E18 2HA, England
IIF 52
- 1
57 SLOANE AVENUE LIMITED
0407390151 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 10 - Secretary → ME - 2
C.W. KELLOCK & CO. LIMITED
0055313951 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (16 parents)Officer2005-03-01 ~ 2023-09-30IIF 4 - Secretary → ME - 3
D&G AM LIMITED
09904389City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-12-07 ~ dissolvedIIF 50 - Director → ME2015-12-07 ~ dissolvedIIF 29 - Secretary → ME - 4
D&G ASSET MANAGEMENT HOLDINGS LIMITED
09903599City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 49 - Director → ME2015-12-04 ~ 2023-09-30IIF 28 - Secretary → ME - 5
D&G BLOCK MANAGEMENT HOLDINGS LIMITED
09903385192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-12-04 ~ nowIIF 33 - Director → ME2015-12-04 ~ 2023-09-30IIF 17 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 14 - Secretary → ME - 6
D&G BLOCK MANAGEMENT LIMITED
064906444th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (13 parents, 86 offsprings)Officer2023-10-23 ~ nowIIF 37 - Director → ME2013-05-01 ~ 2023-09-30IIF 45 - Director → ME2023-10-23 ~ 2025-07-07IIF 21 - Secretary → ME2016-04-25 ~ 2023-09-30IIF 18 - Secretary → ME - 7
D&G BM LIMITED
113932794th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (5 parents)Officer2023-10-23 ~ nowIIF 38 - Director → ME2018-06-01 ~ 2023-09-30IIF 46 - Director → ME2018-06-01 ~ 2023-09-30IIF 24 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 23 - Secretary → ME - 8
D&G NO. 1 LIMITED
09903366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 51 - Director → ME2015-12-04 ~ dissolvedIIF 30 - Secretary → ME - 9DOUGLAS & GORDON LIMITED - 2002-07-16DOUGLAS AND GORDON LIMITED - 1994-11-22SHANEGLOW LIMITED - 1979-12-31656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (25 parents)Officer2021-02-10 ~ 2021-03-01IIF 44 - Director → ME2005-03-01 ~ 2021-03-01IIF 7 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2023-02-24
Administration ended on 2026-02-26DOUGLAS & GORDON (2) LIMITED - 2002-07-16ZINCREST LIMITED - 2002-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (30 parents, 4 offsprings)Officer2008-07-01 ~ 2021-03-01IIF 35 - Director → ME2005-03-01 ~ 2005-05-23IIF 2 - Secretary → ME - 11EGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01CARPSHIP LIMITED - 1985-06-1051 Moorgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 3 - Secretary → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Dissolved on 2017-11-15 during the appointment or period of controlREES WRENNALL LIMITED - 1989-09-20DRAMHOLD LIMITED - 1983-06-02Bridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2005-03-01 ~ dissolvedIIF 11 - Secretary → ME - 1351 Moorgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 48 - Director → ME2015-12-04 ~ 2023-09-30IIF 26 - Secretary → ME
- 14
GOLDFOIL LIMITED
- 2004-04-14 0490866751 Moorgate, London, EnglandActive Corporate (10 parents)Officer2003-09-30 ~ 2023-09-30IIF 40 - Director → ME2023-10-23 ~ nowIIF 39 - Director → ME2005-03-01 ~ 2023-09-30IIF 9 - Secretary → ME2023-10-23 ~ nowIIF 25 - Secretary → ME - 15EGGAR,FORRESTER LIMITED - 2000-05-2551 Moorgate, London, EnglandActive Corporate (21 parents)Officer2005-03-01 ~ 2023-09-30IIF 8 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of controlSEACALL LIMITED - 1982-05-13Bridge House, London Bridge, LondonDissolved Corporate (11 parents)Officer2005-03-01 ~ dissolvedIIF 1 - Secretary → ME - 17FOXTONS RUBY LIMITED - now
DOUGLAS & GORDON ESTATE AGENTS LIMITED
- 2022-02-16 09903325Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2015-12-04 ~ 2021-03-01IIF 47 - Director → ME2015-12-04 ~ 2021-03-01IIF 31 - Secretary → ME - 18
- 19
MEADOWBRIDGE 42 LIMITED
13665644192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-19 ~ 2023-09-30IIF 15 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 16 - Secretary → ME - 20
- 21PI RESIDENTIAL LIMITED - 2009-06-044th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer2014-03-31 ~ 2023-09-30IIF 42 - Director → ME2023-10-23 ~ nowIIF 36 - Director → ME2023-10-23 ~ 2025-07-07IIF 22 - Secretary → ME2016-04-25 ~ 2023-09-30IIF 19 - Secretary → ME
- 22WILKS SHIPPING CO. LIMITED - 2000-12-21EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-0151 Moorgate, London, EnglandActive Corporate (20 parents, 24 offsprings)Officer2008-07-01 ~ 2023-09-30IIF 41 - Director → ME2010-11-30 ~ 2023-09-30IIF 27 - Secretary → ME2005-03-01 ~ 2008-07-01IIF 12 - Secretary → ME
- 23XMED LIMITED - 2002-06-29C/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-03-01 ~ dissolvedIIF 13 - Secretary → ME
- 24
THE LONDON PROPERTY TEAM LIMITED
08425971212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-25 ~ dissolvedIIF 20 - Secretary → ME - 25
UPZ BUSINESS SERVICES LIMITED
1506921339 Greenheys Drive, London, EnglandActive Corporate (1 parent)Officer2023-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 26TOWERGRAND LIMITED - 1985-09-16City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-01 ~ 2023-09-30IIF 6 - Secretary → ME
- 27
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