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 Sanjay Raval
- British born in December 1967
Mr Sanjay Raval
Resident in England
Registered addresses and corresponding companies39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 1599 Holloway Road, Holloway Road, London, N19 4DJ, England
IIF 27, Cavendish Square, London, Middx, W1G 0PE, England
IIF 3Apex House, Grand Arcade, London, N12 0EH, England
IIF 4Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England
IIF 5Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 6
- British born in December 1967
Mr Raval Sanjay
Resident in England
Registered addresses and corresponding companies7, De Vere Gardens, London, W8 5AR, England
IIF 7
- British born in December 1967
Sanjay, Raval
Resident in England
Registered addresses and corresponding companies7, De Vere Gardens, London, W8 5AR, England
IIF 8
- British born in December 1967
Mr Sanjay Raval
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companies25, Halford Road, London, SW6 1JS, United Kingdom
IIF 1139 Tarleton Court, 155 High Road, London, N22 6AX, England
IIF 1239 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 1339 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX, England
IIF 14599 Holloway Road, Holloway Road, London, N19 4DJ, England
IIF 1599, Hamilton Terrace, London, NW8 9QY, England
IIF 16Apex House, Grand Arcade, London, N12 0EH, England
IIF 17Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19138 London Road, Northampton, NN4 8AR
IIF 20138 London Road, Northampton, NN4 8AR, England
IIF 21
- British director born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesFlat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 22
- British born in December 1967
Raval, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
A1 WHOLESALE [UK] LTD
097145281 - 6 Claybee Court 145 Palmerston Road, London, EnglandDissolved Corporate (8 parents)Officer2021-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3ACORN PROPERTY SERVICES (UK) LTD - nowTHE UK JP GLOBAL WEALTH MANAGEMENT LTD - 2021-05-21
ACORN PROPERTY SERVICES (UK) LTD
- 2019-10-25 0519877317 Cadogan Street, St Chelsea, London, EnglandActive Corporate (16 parents)Officer2018-02-26 ~ 2019-04-10IIF 24 - Director → ME - 4
BEYOND BORDERS TRAVEL LTD
- 2021-10-19 123242044385, 12324204: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5
INTERNATIONAL TALENT ORGANISATION U.K. LTD
13852755Flat 39 Tarleton Court, 155-165 High Road, London, EnglandActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6EUROPE WORLDWIDE TRADES LTD - 2018-05-227 Cavendish Square, London, Middx, EnglandDissolved Corporate (3 parents)Officer2018-10-31 ~ 2019-12-17IIF 16 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7
MAYFAIR AND CO RESIDENTIAL LIMITED
1164528525 Halford Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-26 ~ 2019-12-14IIF 11 - Director → ME - 8
PITCH PERFECT ENTERTAINMENT LIMITED
1582246239 Tarleton Court 155 High Road, Wood Green, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 14 - Director → ME2024-07-05 ~ 2024-09-24IIF 13 - Director → ME2024-10-25 ~ 2025-07-31IIF 12 - Director → MEPerson with significant control2024-07-05 ~ 2024-09-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
PRIME RESIDENCE LIMITED
08579334Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10Flat 16 60 Duke Street, London, EnglandDissolved Corporate (7 parents)Officer2018-03-19 ~ 2019-05-07IIF 25 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-07IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 102a Maygrove Road, London, EnglandDissolved Corporate (4 parents)Officer2019-05-31 ~ 2020-11-30IIF 8 - Director → MEPerson with significant control2019-05-31 ~ 2020-11-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11
SR PARTS LTD
14632650Flat 39, Tarleton Court 155-165 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
UNDER THE SUN EUROPE LTD
11301785Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-27 ~ dissolvedIIF 19 - Director → ME - 13
VIBOTECH LTD
11773990Pelcon Hse, 9-11 Peachtree Close, Enfield, EnglandDissolved Corporate (7 parents)Officer2019-02-20 ~ 2019-12-08IIF 15 - Director → MEPerson with significant control2019-02-20 ~ 2019-12-08IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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