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, Harish Valji
Raghvani, Harish Valji
British Registered addresses and corresponding companies
IIF 1
263 Moorside Road, Swinton, Manchester, M27 9PJ
Raghvani, Harish Valji
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesRaghvani, Harish Valji
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 5 423-425, Chorley Road, Swinton, Manchester, M27 9UQ, England
Raghvani, Harish Valji
British shop keeper born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 6 263 Moorside Road, Swinton, Manchester, M27 9PJ
Raghvani, Harish Valji
British shopkeeper born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 263 Moorside Road, Swinton, Manchester, M27 9PJ
Raghvani, Harish Valji
British storekeeper born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8 263 Moorside Road, Swinton, Manchester, M27 9PJ
Mr Harish Valji Raghvani
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 9 N/3/6, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom
IIF 10 263, Moorside Road, Swinton, Manchester, M27 9PJ, England
IIF 11 263, Moorside Road, Swinton, Manchester, M27 9PJ, United Kingdom
IIF 12 423-425, Chorley Road, Swinton, Manchester, M27 9UQ, England
- 1 423-425 Chorley Road, Swinton, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)28,816 GBP2023-12-31Officer
2024-04-24 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 2 263 Moorside Road, Swinton, Manchester, EnglandCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United KingdomDissolved corporate (2 parents)Officer 2021-10-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4Company number 04769965Non-active corporateOfficer 2003-05-19 ~ nowIIF 7 - director → ME
- 1RUSHGLADE LTD - 2006-11-07 263 Moorside Road, Swinton, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)139,494 GBP2021-09-30Officer 2007-11-19 ~ 2012-10-28IIF 6 - director → ME
- 2 423-425 Chorley Road, Swinton, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)28,816 GBP2023-12-31Person with significant control 2018-12-21 ~ 2022-01-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 481 Ellenbrook Road, Worsley, Manchester, EnglandCorporate (2 parents)Equity (Company account)4,096 GBP2023-09-30Officer 2020-09-04 ~ 2021-11-30IIF 4 - director → ME
- 4 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2008-09-12 ~ 2010-10-01IIF 1 - secretary → ME
- 5Company number 05442406Non-active corporateOfficer 2005-05-16 ~ 2010-07-01IIF 8 - director → ME
