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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

Raval, Nirav

    Related profiles found in government register
  • Raval, Nirav
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 1
    • 1st Floor, Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • First Floor, 27, Charlotte Road, London, EC2A 3PB, England

      IIF 5
    • Unit 213-214 Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Units 213-214, 2-8 Victoria Avenue, London, EC2M 4NS

      IIF 12
    • Units 213-214, 2-8 Victoria Avenue, London, EC2M 4NS, England

      IIF 13
    • 7, The Summit, Loughton, IG10 1SW, England

      IIF 14
  • Raval, Nirav
    British accountant born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 962, Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 15
  • Raval, Nirav
    British finance director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, England

      IIF 16
    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 17
    • First Floor, 27, Charlotte Road, London, EC2A 3PB, England

      IIF 18 IIF 19 IIF 20
    • First Floor, 27, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    ALPINE HEIGHTS LIMITED
    11512301
    7 The Summit, Loughton, England
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
  • 2
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    962 Eastern Avenue, Ilford, England
    Active Corporate (6 parents)
    Officer
    2025-02-19 ~ 2025-05-21
    IIF 16 - Director → ME
  • 3
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2025-05-21
    IIF 17 - Director → ME
    2025-05-21 ~ now
    IIF 3 - Director → ME
  • 4
    KDS INVESTMENTS LIMITED
    12515197
    962 Eastern Avenue, Ilford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 5
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    IIF 4 - Director → ME
  • 6
    MY PROPERTY FILE 1 LIMITED
    - now 12203001 12203177... (more)
    PROPERTY PURCHASING 1 LIMITED
    - 2023-11-08 12203001 12203177... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 19 - Director → ME
    2023-04-28 ~ now
    IIF 8 - Director → ME
  • 7
    MY PROPERTY FILE 2 LIMITED
    - now 12203072 12203177... (more)
    PROPERTY PURCHASING 2 LIMITED
    - 2023-11-08 12203072 12203177... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 20 - Director → ME
    2023-04-28 ~ now
    IIF 10 - Director → ME
  • 8
    MY PROPERTY FILE 3 LIMITED
    - now 12203177 12203001... (more)
    PROPERTY PURCHASING 3 LIMITED
    - 2023-11-08 12203177 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 7 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 21 - Director → ME
  • 9
    MY PROPERTY FILE 4 LIMITED
    - now 12881297 12203001... (more)
    PROPERTY PURCHASING 4 LIMITED
    - 2023-11-08 12881297 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 22 - Director → ME
    2023-04-28 ~ now
    IIF 11 - Director → ME
  • 10
    MY PROPERTY FILE GROUP HOLDINGS LIMITED
    - now 12232759 12223558
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 9 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 18 - Director → ME
  • 11
    MY PROPERTY FILE GROUP LIMITED
    - now 12223558 12232759
    PROPERTY PURCHASING (UK) LIMITED
    - 2023-11-08 12223558
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 6 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 5 - Director → ME
  • 12
    RESIPRO INVESTMENT LIMITED
    13589933
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 2 - Director → ME
  • 13
    TITANIUM DEVELOPMENTS LTD
    12194215 11216722... (more)
    3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 12 - Director → ME
  • 14
    TITANIUM KERSWELL LTD
    13476846
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 13 - Director → ME
  • 15
    TITANIUM KERSWELL MANAGEMENT LIMITED
    16021257
    962 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.