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 Jayesh Raghvani
Mr Jayesh Raghvani
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesJayesh Raghvani
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Chartley Avenue, Stanmore, England
Jayesh Raghwani
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Chartley Avenue, Stanmore, Middlesex, HA7 3QZ, United Kingdom
Raghvani, Jayesh
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Jayesh
British director born in February 1979Resident in Gbr
Registered addresses and corresponding companies
IIF 8 6, Chartley Avenue, Stanmore, HA7 3QZ, England
- 1COMPAV LIMITED - 2022-05-25 6 Chartley Avenue, Stanmore, EnglandCorporate (2 parents)Equity (Company account)8,578 GBP2023-12-31Officer
2009-12-07 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2I.C.T.O. LIMITED - 2007-06-04 6 Chartley Avenue, Stanmore, MiddlesexCorporate (1 parent)Equity (Company account)53,973 GBP2023-08-31Officer 2005-07-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)68,038 GBP2024-03-31Officer 2020-03-25 ~ 2020-10-31IIF 5 - director → MEPerson with significant control 2020-03-25 ~ 2020-10-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)799,787 GBP2024-03-31Officer 2020-03-16 ~ 2020-10-31IIF 6 - director → MEPerson with significant control 2020-03-16 ~ 2020-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
