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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raju Bhasin

    Related profiles found in government register
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bhasin, Raju
    British born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raju Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raj Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Bhasin, Raju
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhasin, Raju
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhasin, Raju

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ANAND ALPINE INVESTMENTS LIMITED
    10964814
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTOM TECHNOLOGY LTD
    09955523
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AVVRAX CAPITAL FINANCE LIMITED
    - now 15705028
    AVVRAX THRAPSTON LIMITED
    - 2026-03-26 15705028
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 7 - Director → ME
    2024-05-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2024-05-07 ~ 2024-05-07
    IIF 1 - Has significant influence or control → OE
  • 4
    AVVRAX HOLDINGS LIMITED
    13383528
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AVVRAX HUNTINGDON LIMITED
    16095531
    Active Corporate (4 parents)
    Officer
    2024-11-22 ~ 2026-05-18
    IIF 21 - Director → ME
    2024-11-22 ~ 2026-05-18
    IIF 35 - Secretary → ME
    Person with significant control
    2024-11-22 ~ 2026-05-18
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    AVVRAX KETTERING LIMITED
    - now 15738246
    AVVRAX RESIDENTIAL LIMITED
    - 2025-03-31 15738246
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 6 - Director → ME
    2024-05-24 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    AVVRAX LTD
    - now 08328098
    EXCESS RETAIL LIMITED
    - 2020-07-17 08328098
    Active Corporate (6 parents)
    Officer
    2012-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-01-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVVRAX PROPERTY MANAGEMENT LIMITED
    13564839
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 4 - Director → ME
  • 9
    BRAVICH CAR SALES LTD
    12514990
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-08-12
    IIF 19 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-08-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUMBERNAULD INVESTMENTS LIMITED
    12014349
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 26 - Director → ME
    2019-05-23 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    CUXHAM INVESTMENTS LIMITED
    13731633
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 27 - Director → ME
    2021-11-09 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LONGMAN PROPERTIES LIMITED
    09140288
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    SHOP FOR GROUP LIMITED
    13596625
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 29 - Director → ME
    2021-09-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SHOPFORPET.CO.UK LIMITED
    13317271
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 30 - Director → ME
    2021-04-07 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    SHOPFORVAPE.CO.UK LIMITED
    13583371
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 28 - Director → ME
    2021-08-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    SPUR DISTRIBUTIONS LTD
    10854985
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2019-03-22
    IIF 22 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-03-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    ZUVO LTD - now
    K4NUB LIMITED
    - 2017-04-26 07561988
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2013-03-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.