logo
explain how to read the page

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

Bhasin, Raju

    Related profiles found in government register
  • Bhasin, Raju

    Registered addresses and corresponding companies

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 1 IIF 2

    • 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 3 IIF 4

    • C/o 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 5

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 6 IIF 7

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 8
  • Bhasin, Raju
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bravich Car Sales, 4 Telford Way, Kettering, NN16 8UN, United Kingdom

      IIF 9

    • 51, The Fairway, London, London, HA0 3TN, United Kingdom

      IIF 10

    • C/o 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 11

    • Unit 4, 115 The Broadway, Southall, UB1 1LW, England

      IIF 12

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 13

    • 51, The Fairway, Wembley, HA0 3TN, United Kingdom

      IIF 14

    • 51, The Fairway, Wembley, Middlesex, HA0 3TN

      IIF 15
  • Bhasin, Raju
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 16 IIF 17

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 18 IIF 19

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 20
  • Mr Raj Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 21
  • Mr Raju Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a - 5a, Watlington Industrial Estate, Cuxham Road, Watlington, OX49 5LU, England

      IIF 22
  • Bhasin, Raju
    British born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bravich Car Sales, 4 Telford Way, Kettering, NN16 8UN, United Kingdom

      IIF 28

    • 118, Paxford Road, London, HA0 3RH, United Kingdom

      IIF 29

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 30

    • C/o 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 31

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 32

    • 5c, Brent Road, Southall, UB2 5FB, England

      IIF 33

    • Unit 4, 115 The Broadway, Southall, UB1 1LW, England

      IIF 34

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 35
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ANAND ALPINE INVESTMENTS LIMITED
    10964814
    Unit 5c Beaver Industrial Park, Brent Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTOM TECHNOLOGY LTD
    09955523
    Office 2 Graphics House, Arundel Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    AVVRAX CAPITAL FINANCE LIMITED
    - now 15705028
    AVVRAX THRAPSTON LIMITED
    - 2026-03-26 15705028
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 26 - Director → ME
    2024-05-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-05-07 ~ 2024-05-07
    IIF 36 - Has significant influence or control → OE
  • 4
    AVVRAX HOLDINGS LIMITED
    13383528
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AVVRAX HUNTINGDON LIMITED
    16095531
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-11-22 ~ 2026-05-18
    IIF 11 - Director → ME
    2024-11-22 ~ 2026-05-18
    IIF 5 - Secretary → ME
    Person with significant control
    2024-11-22 ~ 2026-05-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    AVVRAX KETTERING LIMITED
    - now 15738246
    AVVRAX RESIDENTIAL LIMITED
    - 2025-03-31 15738246
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 25 - Director → ME
    2024-05-24 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    AVVRAX LTD
    - now 08328098
    EXCESS RETAIL LIMITED
    - 2020-07-17 08328098
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-01-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVVRAX PROPERTY MANAGEMENT LIMITED
    13564839
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 23 - Director → ME
  • 9
    BRAVICH CAR SALES LTD
    12514990
    Bravich Car Sales, 4 Telford Way, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-08-12
    IIF 9 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-08-12
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUMBERNAULD INVESTMENTS LIMITED
    12014349
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 16 - Director → ME
    2019-05-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    CUXHAM INVESTMENTS LIMITED
    13731633
    118 Paxford Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 17 - Director → ME
    2021-11-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    LONGMAN PROPERTIES LIMITED
    09140288
    51 The Fairway, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SHOP FOR GROUP LIMITED
    13596625
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 19 - Director → ME
    2021-09-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SHOPFORPET.CO.UK LIMITED
    13317271
    118 Paxford Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 20 - Director → ME
    2021-04-07 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    SHOPFORVAPE.CO.UK LIMITED
    13583371
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 18 - Director → ME
    2021-08-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    SPUR DISTRIBUTIONS LTD
    10854985
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2019-03-22
    IIF 12 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-03-22
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    ZUVO LTD - now
    K4NUB LIMITED
    - 2017-04-26 07561988
    147 Russell Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2013-03-01
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.