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.
Zaveri, Rakesh
- British Registered addresses and corresponding companies
Zaveri, Rakesh
39 Greenheys Drive, South Woodford, London, E18 2HA
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Zaveri, Rakesh
192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2 London Wall Buildings, Fifth Floor, London Wall, London, EC2M 5PP, United Kingdom
IIF 18 IIF 19 IIF 204th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 21 IIF 224th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 23 IIF 2451, Moorgate, London, EC2R 6BH, England
IIF 25City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 26 IIF 27City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 28 IIF 29Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 30Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom
IIF 3117-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
IIF 32
- British born in July 1967
Zaveri, Rakesh
Resident in England
Registered addresses and corresponding companies192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 3339, Greenheys Drive, London, E18 2HA, England
IIF 3439 Greenheys Drive, South Woodford, London, E18 2HA
IIF 35 IIF 36 IIF 374th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 38 IIF 39 IIF 40 (more)(less)4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 42 IIF 4351, Moorgate, London, EC2R 6BH, England
IIF 4467/68, Warwick Square, London, SW1V 2AR, England
IIF 45Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England
IIF 46City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 47City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 48 IIF 49Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 50Fifth Floor, 2 London Wall Buildings, London, EC2M 5PP, England
IIF 51
- British born in July 1967
Mr Rakesh Zaveri
Resident in England
Registered addresses and corresponding companies39, Greenheys Drive, London, E18 2HA, England
IIF 52
- 1
57 SLOANE AVENUE LIMITED
04073901Contact us for insolvency relation51 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 9 - Secretary → ME - 2
C.W. KELLOCK & CO. LIMITED
00553139Contact us for insolvency relation51 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (16 parents)Officer2005-03-01 ~ 2023-09-30IIF 2 - Secretary → ME - 3
D&G AM LIMITED
09904389Contact us for insolvency relationCity Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-12-07 ~ dissolvedIIF 49 - Director → ME2015-12-07 ~ dissolvedIIF 29 - Secretary → ME - 4
D&G ASSET MANAGEMENT HOLDINGS LIMITED
09903599Contact us for insolvency relationCity Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 48 - Director → ME2015-12-04 ~ 2023-09-30IIF 28 - Secretary → ME - 5
D&G BLOCK MANAGEMENT HOLDINGS LIMITED
09903385Contact us for insolvency relation192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-12-04 ~ nowIIF 33 - Director → ME2015-12-04 ~ 2023-09-30IIF 17 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 14 - Secretary → ME - 6
D&G BLOCK MANAGEMENT LIMITED
06490644Contact us for insolvency relation4th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 87 offsprings)Officer2013-05-01 ~ 2023-09-30IIF 38 - Director → ME2023-10-23 ~ nowIIF 41 - Director → ME2016-04-25 ~ 2023-09-30IIF 18 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 21 - Secretary → ME - 7
D&G BM LIMITED
11393279Contact us for insolvency relation4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (5 parents)Officer2018-06-01 ~ 2023-09-30IIF 42 - Director → ME2023-10-23 ~ nowIIF 43 - Director → ME2023-10-23 ~ 2025-07-07IIF 23 - Secretary → ME2018-06-01 ~ 2023-09-30IIF 24 - Secretary → ME - 8
D&G NO. 1 LIMITED
09903366Contact us for insolvency relationDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 50 - Director → ME2015-12-04 ~ dissolvedIIF 30 - Secretary → ME - 9Contact us for insolvency relationDOUGLAS & GORDON LIMITED - 2002-07-16Contact us for insolvency relationDOUGLAS AND GORDON LIMITED - 1994-11-22Contact us for insolvency relationSHANEGLOW LIMITED - 1979-12-31Contact us for insolvency relation656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (25 parents)Officer2021-02-10 ~ 2021-03-01IIF 51 - Director → ME2005-03-01 ~ 2021-03-01IIF 5 - Secretary → ME
- 10Contact us for insolvency relationDOUGLAS & GORDON (2) LIMITED - 2002-07-16Contact us for insolvency relationZINCREST LIMITED - 2002-03-21Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (30 parents, 5 offsprings)Officer2008-07-01 ~ 2021-03-01IIF 35 - Director → ME2005-03-01 ~ 2005-05-23IIF 12 - Secretary → ME
- 11Contact us for insolvency relationEGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01Contact us for insolvency relationCARPSHIP LIMITED - 1985-06-10Contact us for insolvency relation51 Moorgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 1 - Secretary → ME
- 12Contact us for insolvency relationREES WRENNALL LIMITED - 1989-09-20Contact us for insolvency relationDRAMHOLD LIMITED - 1983-06-02Contact us for insolvency relationBridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2005-03-01 ~ dissolvedIIF 10 - Secretary → ME
- 13Contact us for insolvency relation51 Moorgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 47 - Director → ME2015-12-04 ~ 2023-09-30IIF 26 - Secretary → ME
- 14Contact us for insolvency relation
GOLDFOIL LIMITED
- 2004-04-14 04908667Contact us for insolvency relation51 Moorgate, London, EnglandActive Corporate (10 parents)Officer2003-09-30 ~ 2023-09-30IIF 36 - Director → ME2023-10-23 ~ nowIIF 44 - Director → ME2005-03-01 ~ 2023-09-30IIF 8 - Secretary → ME2023-10-23 ~ nowIIF 25 - Secretary → ME - 15Contact us for insolvency relationEGGAR,FORRESTER LIMITED - 2000-05-25Contact us for insolvency relation51 Moorgate, London, EnglandActive Corporate (21 parents)Officer2005-03-01 ~ 2023-09-30IIF 7 - Secretary → ME
- 16Contact us for insolvency relationSEACALL LIMITED - 1982-05-13Contact us for insolvency relationBridge House, London Bridge, LondonDissolved Corporate (11 parents)Officer2005-03-01 ~ dissolvedIIF 6 - Secretary → ME
- 17FOXTONS RUBY LIMITED - nowContact us for insolvency relation
DOUGLAS & GORDON ESTATE AGENTS LIMITED
- 2022-02-16 09903325Contact us for insolvency relationBuilding One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2015-12-04 ~ 2021-03-01IIF 46 - Director → ME2015-12-04 ~ 2021-03-01IIF 31 - Secretary → ME - 18
- 19
MEADOWBRIDGE 42 LIMITED
13665644Contact us for insolvency relation192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2023-09-30IIF 15 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 16 - Secretary → ME - 20Contact us for insolvency relationPROPERTY INITIATIVES LIMITED - 2009-06-04Contact us for insolvency relation126 Cornwall Road, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2014-03-31 ~ 2015-07-31IIF 45 - Director → ME
- 21Contact us for insolvency relationPI RESIDENTIAL LIMITED - 2009-06-04Contact us for insolvency relation4th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2023-10-23 ~ nowIIF 39 - Director → ME2014-03-31 ~ 2023-09-30IIF 40 - Director → ME2023-10-23 ~ 2025-07-07IIF 22 - Secretary → ME2016-04-25 ~ 2023-09-30IIF 19 - Secretary → ME
- 22Contact us for insolvency relationWILKS SHIPPING CO. LIMITED - 2000-12-21Contact us for insolvency relationEGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01Contact us for insolvency relation51 Moorgate, London, EnglandActive Corporate (20 parents, 24 offsprings)Officer2008-07-01 ~ 2023-09-30IIF 37 - Director → ME2005-03-01 ~ 2008-07-01IIF 11 - Secretary → ME2010-11-30 ~ 2023-09-30IIF 27 - Secretary → ME
- 23Contact us for insolvency relationXMED LIMITED - 2002-06-29Contact us for insolvency relationC/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-03-01 ~ dissolvedIIF 13 - Secretary → ME
- 24
THE LONDON PROPERTY TEAM LIMITED
08425971Contact us for insolvency relation212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-25 ~ dissolvedIIF 20 - Secretary → ME - 25
UPZ BUSINESS SERVICES LIMITED
15069213Contact us for insolvency relation39 Greenheys Drive, London, EnglandActive Corporate (1 parent)Officer2023-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 26Contact us for insolvency relationTOWERGRAND LIMITED - 1985-09-16Contact us for insolvency relationCity Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-01 ~ 2023-09-30IIF 4 - Secretary → ME
- 27Contact us for insolvency relationDRIANSHIELD LIMITED - 2000-12-21Contact us for insolvency relationCity Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-01 ~ 2023-09-30IIF 3 - Secretary → ME
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