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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

Raghvani, Harish Valji

    Related profiles found in government register
  • Raghvani, Harish Valji
    British

    Registered addresses and corresponding companies
    • 263 Moorside Road, Swinton, Manchester, M27 9PJ

      IIF 1
  • Raghvani, Harish Valji
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 263, Moorside Road, Swinton, Manchester, M27 9PJ, England

      IIF 2
    • 322, Platt Lane, Fallowfield, Manchester, Lancashire, M14 7DA, United Kingdom

      IIF 3
    • 423-425, Chorley Road, Swinton, Manchester, M27 9UQ, England

      IIF 4
  • Raghvani, Harish Valji
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • N/3/6, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 5
  • Raghvani, Harish Valji
    British shop keeper born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 263 Moorside Road, Swinton, Manchester, M27 9PJ

      IIF 6
  • Raghvani, Harish Valji
    British shopkeeper born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 263 Moorside Road, Swinton, Manchester, M27 9PJ

      IIF 7
  • Raghvani, Harish Valji
    British storekeeper born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 263 Moorside Road, Swinton, Manchester, M27 9PJ

      IIF 8
  • Mr Harish Valji Raghvani
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • N/3/6, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 9
    • 263, Moorside Road, Swinton, Manchester, M27 9PJ, England

      IIF 10
    • 263, Moorside Road, Swinton, Manchester, M27 9PJ, United Kingdom

      IIF 11
    • 423-425, Chorley Road, Swinton, Manchester, M27 9UQ, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    RAGHVANI & SONS COMMERCIAL PROPERTIES LTD
    - now 05949496
    RUSHGLADE LTD - 2006-11-07
    263 Moorside Road, Swinton, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ 2012-10-28
    IIF 6 - Director → ME
  • 2
    RAGHVANI & SONS LIMITED
    04769965
    68 Seymour Grove, Old Trafford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    RETRO EXPRESS LTD
    11739090 09857966
    423-425 Chorley Road, Swinton, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2018-12-21 ~ 2022-01-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RETRO EXPRESS PROPERTIES LTD
    12857501
    481 Ellenbrook Road, Worsley, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ 2021-11-30
    IIF 3 - Director → ME
  • 5
    RETRO WHOLESALERS LTD
    - now 05442406
    H & D SUPER BOOZE LTD
    - 2008-06-16 05442406
    WYNFORTH LTD
    - 2005-05-24 05442406
    Units 5 & 6 Lever House, Lever Street, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2005-05-16 ~ 2010-07-01
    IIF 8 - Director → ME
  • 6
    SHAKTI DIRECT LIMITED
    06696248
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2010-10-01
    IIF 1 - Secretary → ME
  • 7
    SIGNATURE ESTATES (NW) LTD
    15416495
    263 Moorside Road, Swinton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    SST UK HYDRO LTD
    13695960
    N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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