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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rawal, Sudhir

    Related profiles found in government register
  • Rawal, Sudhir
    British

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 1
  • Rawal, Sudhir
    British accountant

    Registered addresses and corresponding companies
    • Ashirwad, 25 Alicia Gardens, Harrow, Middlesex, HA3 8JB

      IIF 2
  • Rawal, Sudhir
    British chartered accountant

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 3
  • Rawal, Sudhir
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ashirwad, 25 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JB

      IIF 4
    • S&w Partners Llp, 45, Gresham Street, London, EC2V 7BG

      IIF 5
  • Rawal, Sudhir
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 6
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 8 IIF 9
  • Rawal, Sudhir
    British chartered account born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 10
  • Rawal, Sudhir
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 11
    • 86, Woodhall Gate, Pinner, Middlesex, HA5 4TZ

      IIF 12
  • Rawal, Sudhir
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ashwirad, 25 Alicia Gardens, Kenton, Middlesex, HA3 8JB

      IIF 13
  • Sudhir Rawal
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 86, Woodhall Gate, Pinner, Middlesex, HA5 4TZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,441 GBP2020-04-30
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,281,299 GBP2024-04-30
    Officer
    2022-02-07 ~ now
    IIF 8 - Director → ME
  • 3
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED - 2025-10-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,045 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 9 - Director → ME
  • 4
    Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 5 - LLP Member → ME
  • 5
    JEFFREYS HENRY TRONCMASTER SERVICES LIMITED - 2017-02-13
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,824 GBP2024-04-30
    Officer
    2022-06-21 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    2000-02-01 ~ 2008-02-01
    IIF 6 - Director → ME
  • 2
    ALLHIGH LIMITED - 2004-04-15
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2013-02-01
    IIF 11 - Director → ME
    2004-03-01 ~ 2014-01-01
    IIF 3 - Secretary → ME
  • 3
    15 Osborne Villas, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    328 GBP2023-12-31
    Officer
    2008-09-15 ~ 2009-06-16
    IIF 13 - Director → ME
  • 4
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-07-31
    IIF 4 - LLP Member → ME
  • 5
    LACA LIMITED - 2005-08-11
    LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,873 GBP2020-03-31
    Officer
    2002-01-02 ~ 2010-06-19
    IIF 10 - Director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ 2010-12-03
    IIF 1 - Secretary → ME
  • 7
    NEXT TIME MARKETING LIMITED - 2009-08-26
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-04-10 ~ 2009-08-13
    IIF 2 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.