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.
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Mr Dharam Raval
- British born in July 1986
Mr Dharam Raval
Resident in United Kingdom
Registered addresses and corresponding companies109a Links House, Main Road, Romford, RM2 5EL, United Kingdom
IIF 1111a Links House, Main Road, Romford, Essex, RM2 5EL
IIF 2111a Links House, Main Road, Romford, Essex, RM2 5EL, England
IIF 3111a Links House, Mains Road, Romford, Essex, RM2 5EL, England
IIF 4111a Links House, Mains Road, Romford, RM2 5EL, United Kingdom
IIF 555a, Marshalls Drive, Romford, Essex, RM1 4JR
IIF 66, Carlton Road, Romford, Essex, RM2 5AA, England
IIF 7Links House, 111a, Main Road, Romford, Essex, RM2 5EL, England
IIF 8Links House, Links House, 111a, Main Road, Romford, RM2 5EL, England
IIF 9
- British born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raval, Dharam
75, Lindsey Road, Dagenham, RM8 2RH, United Kingdom
IIF 21
- 1
CGR FINANCIAL LTD
127094431506 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ 2021-01-14IIF 16 - Director → ME - 2
COLOUR 4 COLOUR LTD
16657354109a Links House Main Road, Romford, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
EXPERT MORTGAGE SOLUTIONS LIMITED
11634628111a Links House Main Road, Romford, EssexActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
HARDING AND RAVAL LTD
12686357Oaklands Kelvedon Road, Wickham Bishops, Witham, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ 2021-03-30IIF 15 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
LENDING CHOICE LTD
- 2024-07-03 14090989BRIDGE COMPARE LTD
- 2022-07-05 14090989BRIDGECOMPARE LTD
- 2022-05-23 14090989111a Links House Main Road, Romford, EssexActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
RAJA FINANCIAL LTD
- 2019-06-06 0916084655a Marshalls Drive, Romford, EssexDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 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 → OEIIF 6 - Has significant influence or control → OE - 7
ONE GLOBAL MEDIA LIMITED
082053643 Plumtree Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ dissolvedIIF 17 - Director → ME2012-09-07 ~ dissolvedIIF 21 - Secretary → ME - 8
RAJA AND SADIK LTD
14947096111a Links House Main Road, Romford, EnglandDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SILVER RIVER CAPITAL LTD
15460682111a Links House Main Road, Romford, EnglandDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
UK MORTGAGE HELPLINE LIMITED
109292276 Carlton Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-08-23 ~ 2019-01-17IIF 14 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VD HOLDINGS LTD
12158619111a Links House Mains Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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