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 Vimal Kalyan Raghwani
- British born in February 1981
Mr Vimal Kalyan Raghwani
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Raghwani, Vimal Kalyan
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 7Laxcon House, Laxcon Close, London, NW10 0TG, England
IIF 8 IIF 9Laxcon House, Laxcon Close, Drury Way, Neasden, London, NW10 0TG
IIF 10Laxcon House, Laxcon Close, Drury Way, Neasden, London, NW10 0TG, England
IIF 11Laxcon House, Laxcon Close, Drury Way, Neasden, NW10 0TG, United Kingdom
IIF 12 IIF 13227 Carlton Avenue East, Wembley, Middlesex, HA9 8QB, England
IIF 14
- British company director born in February 1981
Raghwani, Vimal Kalyan
Resident in England
Registered addresses and corresponding companiesLaxcon House, Laxcon Close, London, NW10 0TG, England
IIF 15
- British director born in February 1981
Raghwani, Vimal Kalyan
Resident in England
Registered addresses and corresponding companiesHawke House, Old Station Road, Loughton, IG10 4PL, England
IIF 16
- British born in August 1981
Raghwani, Vimal Kalyan
Resident in England
Registered addresses and corresponding companiesLaxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden London, NW10 0TG
IIF 17
- 1
ADDISON CRESCENT CONSTRUCTION LIMITED
13691197Laxcon House, Laxcon Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9,040 GBP2024-03-31Officer2021-10-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEECH HILL CONTRACTORS LIMITED
13691091Laxcon House, Laxcon Close, London, EnglandActive Corporate (4 parents)Equity (Company account)-209,224 GBP2024-03-31Officer2021-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GRINDLYN LIMITED
02335941Laxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2020-08-06 ~ nowIIF 17 - Director → ME - 474a High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)141,896 GBP2024-08-31Officer2019-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LAXCON BUILDERS MERCHANTS LIMITED
02294883Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer2020-08-06 ~ nowIIF 13 - Director → ME - 6
LAXCON CONSTRUCTION LIMITED
13690822Hawke House, Old Station Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAXCON DEVELOPMENTS LIMITED
02107061Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomActive Corporate (10 parents, 2 offsprings)Profit/Loss (Company account)-334,272 GBP2022-10-01 ~ 2023-09-30Officer2020-08-06 ~ nowIIF 12 - Director → ME - 8
LAXCON MANAGEMENT SERVICES LIMITED
13690969Laxcon House, Laxcon Close, London, EnglandDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9LAXMANBHAI (U.K.) LIMITED - 1984-09-11KIRBYHEATH LIMITED - 1983-11-1130 Old Bailey, LondonLiquidation Corporate (11 parents, 2 offsprings)Profit/Loss (Company account)-3,674,813 GBP2018-04-01 ~ 2019-03-31Officer2018-11-11 ~ nowIIF 7 - Director → ME
- 10
SMARTER WORKPLACE LIMITED
10518524Laxcon House Laxcon Close, Drury Way, Neasden, London, EnglandActive Corporate (2 parents)Equity (Company account)705 GBP2024-03-30Officer2016-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
WESTMAYNE INDUSTRIAL PARK MANAGEMENT COMPANY (BASILDON) LIMITED
02623108Laxcon House, Laxcon Close, Drury Way, Neasden, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2020-08-06 ~ nowIIF 10 - Director → ME
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