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.
Mavani, Rajesh Anantray
- British born in June 1957
Mavani, Rajesh Anantray
Resident in United Kingdom
Registered addresses and corresponding companies16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH
IIF 1Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 2 IIF 385, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 485, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 516, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 616, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 71st Floor Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 8 IIF 91st Floor Drover House, 16 Adelaide Street, St. Albans, Herts, AL3 5BH, England
IIF 10Drover House, 16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, England
IIF 11 IIF 12 IIF 13 (more)
- British accountant born in June 1957
Mavani, Rajesh Anantray
Resident in United Kingdom
Registered addresses and corresponding companiesDrover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 16
- British born in June 1957
Mr Rajesh Anantray Mavani
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH
IIF 17 IIF 18 IIF 19 (more)16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH
IIF 2285, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 23 IIF 2485, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 2516, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 2616, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 271st Floor, Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 28 IIF 29 IIF 30
- British Registered addresses and corresponding companies
Mavani, Rajesh Anantray
- British accountantRegistered addresses and corresponding companies
Mavani, Rajesh Anantray
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 33
- Registered addresses and corresponding companies
Mavani, Rajesh Anantray
- 1
BELLHALL LIMITED
056791631st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 15 - Director → ME2016-01-07 ~ 2022-04-06IIF 41 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
BIRCHWOOD BIDCO LIMITED
1349954285 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-07 ~ 2022-01-06IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE2022-01-06 ~ 2022-01-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIRCHWOOD TOPCO LIMITED
1349974785 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
CAPCROFT LIMITED
105055081st Floor, Allied Sainif House, 412 Greenford Road, Greenford, EnglandActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 9 - Director → ME2017-05-03 ~ 2022-04-06IIF 35 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5Drover House, 16 Adelaide Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2004-04-21 ~ dissolvedIIF 16 - Director → ME2004-04-21 ~ dissolvedIIF 33 - Secretary → ME
- 6
DREAMWORLD LIMITED
0324706720 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1997-11-20 ~ 2012-08-28IIF 31 - Secretary → ME - 7
FIRMGATE LIMITED
105456701st Floor, Allied Sainif House, 412 Greenford Road, Greenford, EnglandActive Corporate (5 parents)Officer2017-05-03 ~ nowIIF 8 - Director → ME2017-05-03 ~ 2022-04-06IIF 34 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
FOCUS WIDE LIMITED
051450771st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 14 - Director → ME2016-01-07 ~ 2022-04-06IIF 40 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
FORTLAKE LIMITED
051028431st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 13 - Director → ME2016-01-07 ~ 2022-04-06IIF 38 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
KEYBOLD LIMITED
055812491st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 11 - Director → ME2016-01-07 ~ 2022-04-06IIF 37 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
LINKGAIN LIMITED
104158321st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (4 parents)Officer2017-04-29 ~ nowIIF 10 - Director → ME2017-04-29 ~ 2022-04-06IIF 36 - Secretary → MEPerson with significant control2017-04-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 12
LONDON CAPITAL MANAGEMENT LIMITED
0357943720 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1998-06-11 ~ 2012-08-28IIF 32 - Secretary → ME - 13
PATHROSE LIMITED
05119381Drover House, 16 Adelaide Street, St Albans, HertfordshireActive Corporate (6 parents)Officer2004-05-27 ~ nowIIF 2 - Director → ME - 14
SCALEHALL LIMITED
057103961st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 12 - Director → ME2016-01-07 ~ 2022-04-06IIF 39 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 15
SUNPATH LTD
15752951Drover House, 16 Adelaide Street, St Albans, Herts., EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
VILLA PLUS AVIATION LIMITED
03151011Drover House, 16 Adelaide Street, St Albans, HertfordshireActive Corporate (7 parents)Officer1996-11-07 ~ nowIIF 3 - Director → ME - 17
VILLA PLUS HOLDINGS LIMITED
1349945016 Adelaide Street, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-07 ~ 2022-01-06IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 1816 Adelaide Street, St. Albans, HertfordshireActive Corporate (7 parents, 6 offsprings)Officer1996-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE
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