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.
Raghvani, Govind
- British born in August 1957Registered addresses and corresponding companies
Raghvani, Govind
646c, Kingsbury Road, London, NW9 9HN
IIF 1
- British accountants born in August 1957
Raghvani, Govind
Resident in India
Registered addresses and corresponding companiesAlpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 2
- British Registered addresses and corresponding companies
Raghvani, Govind Kanji
- British accountant born in August 1957Registered addresses and corresponding companies
Raghvani, Govind Kanji
36 Braemar Gardens, Colindale, London, NW9 5LB
IIF 6
- British chartered accountant born in August 1957Registered addresses and corresponding companies
Raghvani, Govind Kanji
36 Braemar Gardens, Colindale, London, NW9 5LB
IIF 7
- British born in August 1957
Raghvani, Govind Kanji
Resident in England
Registered addresses and corresponding companiesAlpha House, 296, Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 8
- British born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies26 Briar Road, Harrow, Middlesex, HA3 0DR
IIF 15
- British company director born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Mr Govind Kanji Raghvani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BURSARIAL SOLUTIONS LIMITED
03803231Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (6 parents)Officer2010-12-31 ~ 2011-07-01IIF 2 - Director → ME2011-01-01 ~ dissolvedIIF 19 - Director → ME - 2
CHESTNUTS FARM MANAGEMENT COMPANY
06812960Alpha House 646c Kingsbury Road, LondonDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 1 - Director → ME - 3
FRAGENCY LTD
09667200Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Officer2015-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-06 ~ 2024-12-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 426 Briar Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer1999-01-01 ~ dissolvedIIF 3 - Secretary → ME
- 5
FRASERS AUDIT LTD
- 2008-03-25 03463061Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
FRASERS PROPERTY SOLUTIONS LIMITED
13076672Alpha House, 296 Kenton Road, Kenton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
JETSTAR CONSULTANCY LIMITED
- 2009-03-24 06834630Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2009-03-12 ~ 2011-01-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-19IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARRISONS PROPERTIES LIMITED
03028062Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (7 parents)Officer1998-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INDOCO REMEDIES UK LIMITED
13906909Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ nowIIF 8 - Director → ME - 10KBMD LIMITED - now
K B M D LIMITED
- 2022-01-05 03146251Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 2 offsprings)Officer1996-01-15 ~ 1996-08-13IIF 6 - Director → ME - 11
ROMEX LIMITED
03023821Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Officer1995-02-20 ~ 1996-09-30IIF 7 - Director → ME - 12
THE FRASER CONSULTANCY LIMITED
- 2007-01-10 03869423Alpha House 646c Kingsbury Road, LondonDissolved Corporate (5 parents)Officer1999-11-01 ~ dissolvedIIF 11 - Director → ME - 13Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (2 parents)Officer2011-04-22 ~ dissolvedIIF 18 - Director → ME
- 14Alpha House, 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (4 parents, 26 offsprings)Officer2003-11-01 ~ dissolvedIIF 9 - Director → ME1999-02-17 ~ dissolvedIIF 4 - Secretary → ME
- 15
TRANSCENDENCE GLOBAL ENTERPRISES LTD
09788180Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
TRIANI LTD
05531999Alpha House, 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (5 parents)Officer2005-09-13 ~ 2006-08-01IIF 10 - Director → ME2005-09-13 ~ 2006-08-01IIF 5 - Secretary → ME
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