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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Rajesh Gulabivala

    Related profiles found in government register
  • Mr Sunil Rajesh Gulabivala
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England

      IIF 1

    • Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom

      IIF 2
  • Mr Rajesh Gulabivala
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Argyle Road, Barnet, EN5 4DX, England

      IIF 3

    • 4 Argyle Road, Barnet, EN5 4DX, United Kingdom

      IIF 4

    • Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom

      IIF 5

    • Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, United Kingdom

      IIF 6

    • Battle House (first Floor), 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, United Kingdom

      IIF 7
  • Mr Rajesh Gulabivala
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Argyle Road, Barnet, Hertfordshire, EN5 4DX, England

      IIF 8

    • Battle Houe, 1 East Barnet Road, Barnet, EN4 8RR, England

      IIF 9

    • Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR

      IIF 10

    • Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR

      IIF 11
  • Gulabivala, Sunil Rajesh
    British accountant born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England

      IIF 12

    • Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom

      IIF 13
  • Gulabivala, Rajesh
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gulabivala, Rajesh
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Argyle Road, Barnet, EN5 4DX, England

      IIF 43

    • 4 Argyle Road, Barnet, Hertfordshire, EN5 4DX

      IIF 44

    • Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR

      IIF 45

    • Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR, England

      IIF 46

    • Battle House, East Barnet Road, Barnet, Hertfordshire, EN4 8RR, England

      IIF 47
  • Gulabivala, Rajesh
    British accountant

    Registered addresses and corresponding companies

    • 4 Argyle Road, Barnet, Hertfordshire, EN5 4DX

      IIF 48
  • Gulabivala, Rajesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    BILOPINE LIMITED - 1992-07-30
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-02-11 ~ now
    IIF 46 - director → ME
  • 2
    C/o Taylors Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-11-05 ~ dissolved
    IIF 41 - director → ME
  • 3
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 36 - director → ME
  • 4
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 40 - director → ME
  • 5
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-12-15 ~ now
    IIF 20 - director → ME
  • 6
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    39,318 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 31 - director → ME
  • 7
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 34 - director → ME
  • 8
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    27,330 GBP2023-05-31
    Officer
    2015-05-31 ~ now
    IIF 30 - director → ME
  • 9
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 35 - director → ME
  • 11
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -11,347 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 22 - director → ME
  • 12
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    14,851 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 28 - director → ME
  • 13
    DISON LIMITED - 2001-05-09
    Modhas Carinya, Tudor Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -7,394 GBP2022-03-31
    Officer
    2001-05-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NIKA TRADING LTD - 2019-08-14
    18 Eva Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    131 GBP2021-03-31
    Officer
    2023-11-14 ~ now
    IIF 42 - director → ME
  • 15
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 16 - director → ME
  • 16
    RIKI SOSPISIO LIMITED - 2008-03-22
    ETF MERCHANT LTD - 2005-10-11
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,251 GBP2023-03-31
    Officer
    2003-12-15 ~ now
    IIF 17 - director → ME
  • 17
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 37 - director → ME
  • 18
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    19,854 GBP2023-07-31
    Officer
    2024-02-15 ~ now
    IIF 43 - director → ME
    2020-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-08-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    88,045 GBP2023-03-31
    Officer
    2011-12-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    CAMBRIDGE ACADEMIC CONSULTANTS LTD - 2021-04-26
    Battle Houe, 1 East Barnet Road, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-04-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,745 GBP2017-12-31
    Officer
    2011-07-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    MULHOLLAND CONSTRUCTION LIMITED - 2011-06-06
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-02-20 ~ dissolved
    IIF 25 - director → ME
  • 24
    LIBIYACONSULT LIMITED - 2016-06-10
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2012-09-25 ~ now
    IIF 32 - director → ME
Ceased 14
  • 1
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    135 GBP2016-12-31
    Officer
    2017-03-16 ~ 2017-12-04
    IIF 45 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-12-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    STERLING TRADING LTD - 2022-03-02
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    10,536 GBP2023-10-31
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 14 - director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Taylors Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    261 GBP2020-07-31
    Officer
    2018-07-19 ~ 2020-01-01
    IIF 39 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    40,002 GBP2023-03-31
    Officer
    2022-11-01 ~ 2022-12-31
    IIF 29 - director → ME
  • 5
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-12-15 ~ 2005-12-31
    IIF 49 - secretary → ME
  • 6
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    39,318 GBP2024-03-31
    Officer
    2003-12-15 ~ 2005-08-04
    IIF 50 - secretary → ME
  • 7
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    27,330 GBP2023-05-31
    Officer
    2012-05-16 ~ 2014-06-01
    IIF 24 - director → ME
  • 8
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2010-03-24
    IIF 15 - director → ME
  • 9
    160 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-11 ~ 2011-08-01
    IIF 27 - director → ME
  • 10
    MAYA PATISSERIE LIMITED - 2009-09-25
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ 2009-11-02
    IIF 19 - director → ME
  • 11
    RIKI SOSPISIO LIMITED - 2008-03-22
    ETF MERCHANT LTD - 2005-10-11
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,251 GBP2023-03-31
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 51 - secretary → ME
  • 12
    Battle House (first Floor), 1 East Barnet Road, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    205 GBP2017-05-31
    Officer
    2012-05-03 ~ 2013-04-30
    IIF 47 - director → ME
  • 13
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    19,854 GBP2023-07-31
    Officer
    2020-07-30 ~ 2020-08-30
    IIF 23 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-08-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    79 Laurel Way, London, England
    Corporate
    Equity (Company account)
    -3,057 GBP2022-12-31
    Officer
    2003-04-22 ~ 2020-09-15
    IIF 18 - director → ME
    2003-04-22 ~ 2020-09-15
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.