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