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 Rajesh Anantray Mavani
- 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 1 IIF 2 IIF 3 (more)16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH
IIF 685, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 7 IIF 885, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 916, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 1016, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 111st Floor, Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 12 IIF 13 IIF 14
- 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 15Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 16 IIF 1785, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 1885, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 1916, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 2016, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 211st Floor Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 22 IIF 231st Floor Drover House, 16 Adelaide Street, St. Albans, Herts, AL3 5BH, England
IIF 24Drover House, 16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, England
IIF 25 IIF 26 IIF 27 (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 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 29 - Director → ME2016-01-07 ~ 2022-04-06IIF 41 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 3 - 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 18 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-07 ~ 2022-01-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
BIRCHWOOD TOPCO LIMITED
1349974785 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 23 - Director → ME2017-05-03 ~ 2022-04-06IIF 35 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5Drover House, 16 Adelaide Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2004-04-21 ~ dissolvedIIF 30 - 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 22 - Director → ME2017-05-03 ~ 2022-04-06IIF 34 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 14 - 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 28 - Director → ME2016-01-07 ~ 2022-04-06IIF 40 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 1 - 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 27 - Director → ME2016-01-07 ~ 2022-04-06IIF 38 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 4 - 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 25 - Director → ME2016-01-07 ~ 2022-04-06IIF 37 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 2 - 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 24 - Director → ME2017-04-29 ~ 2022-04-06IIF 36 - Secretary → MEPerson with significant control2017-04-29 ~ nowIIF 12 - 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 16 - Director → ME - 14
SCALEHALL LIMITED
057103961st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 26 - Director → ME2016-01-07 ~ 2022-04-06IIF 39 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 16
VILLA PLUS AVIATION LIMITED
03151011Drover House, 16 Adelaide Street, St Albans, HertfordshireActive Corporate (7 parents)Officer1996-11-07 ~ nowIIF 17 - Director → ME - 17
VILLA PLUS HOLDINGS LIMITED
1349945016 Adelaide Street, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-07 ~ 2022-01-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
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