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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

Mr Raj Kumar Bhagwanani

    Related profiles found in government register
  • Mr Raj Kumar Bhagwanani
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 1
    • icon of address 26, Robin Lane, London, NW4 1EU, England

      IIF 2 IIF 3
  • Bhagwanani, Raj Kumar
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 4 IIF 5
    • icon of address Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 6
  • Bhagwanani, Raj Kumar
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 7
  • Bhagwanani, Raj Kumar
    British company director

    Registered addresses and corresponding companies
    • icon of address 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2014-09-03 ~ 2017-05-31
    IIF 7 - Director → ME
  • 2
    icon of address Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -280,810 GBP2020-03-31
    Officer
    icon of calendar 2012-05-17 ~ 2017-11-03
    IIF 6 - Director → ME
  • 3
    icon of address 11 Aneurin Bevan Drive, Church Village, Pontypridd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -37,761 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ 2019-09-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 11 Aneurin Bevan Drive, Church Village, Pontypridd, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,098 GBP2021-03-31
    Officer
    icon of calendar 1995-09-22 ~ 2019-09-26
    IIF 4 - Director → ME
    icon of calendar 1995-09-22 ~ 2019-09-26
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-09-26
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.