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

Raj Gathani

    Related profiles found in government register
  • Raj Gathani
    British born in October 1984

    Registered addresses and corresponding companies
    • Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 1 IIF 2 IIF 3
  • Gathani, Raj
    British

    Registered addresses and corresponding companies
    • 36, Rigault Road, London, SW6 4JL

      IIF 4
  • Gathani, Raj
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Rigault Road, London, SW6 4JL

      IIF 5
  • Gathani, Raj
    British manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84-92 Streatham High Road, London, SW16 1BS

      IIF 6
    • 90-92, Streatham High Road, London, SW16 1BS

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2020-04-13 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2020-04-13 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2020-04-13 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ dissolved
    IIF 5 - director → ME
    2006-07-05 ~ dissolved
    IIF 4 - secretary → ME
Ceased 2
  • 1
    84-92 Streatham High Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,875 GBP2023-11-30
    Officer
    2006-09-12 ~ 2012-03-22
    IIF 6 - director → ME
  • 2
    90-92 Streatham High Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -120,147 GBP2020-06-30
    Officer
    2006-09-12 ~ 2014-08-07
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.