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.
Rawal, Vivek Hasmukh
- British born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companies7, Queens Square , Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 17 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 27, Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 3 IIF 47 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 5 IIF 6Unit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 7Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
IIF 8Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP, United Kingdom
IIF 9
- British business born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companiesKalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
IIF 10
- British chairman born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companies7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 11
- British company director born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companiesUnit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 12
- British director born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companies - British educationalist born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companies - British educationist born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companiesKalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
IIF 18
- British entrepreneur born in February 1975
Rawal, Vivek Hasmukh
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Rawal, Kunal Hasmukh
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1975
Rawal, Vivek Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companiesGuards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
IIF 23
- Kenyan banker born in February 1975Registered addresses and corresponding companies
Rawal, Vivek Hasmukh
One Warrington Gardens, London, W9 2QB
IIF 24
- Kenyan education born in February 1975Registered addresses and corresponding companies
Rawal, Vivek Hasmukh
One Warrington Gardens, London, W9 2QB
IIF 25
- Kenyan managing director born in February 1975Registered addresses and corresponding companies
Rawal, Vivek Hasmukh
One Warrington Gardens, London, W9 2QB
IIF 26
- British born in February 1975
Mr Vivek Hasmukh Rawal
Resident in England
Registered addresses and corresponding companies7 Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom
IIF 277 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 28 IIF 297 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 307 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 31 IIF 32Unit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 33 IIF 34Kalpana, Gorse Hill Road, Virginia Water, GU25 4AP, England
IIF 35Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP, England
IIF 36
- British bankerRegistered addresses and corresponding companies
Rawal, Vivek Hasmukh
Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
IIF 37
- Kenyan bankerRegistered addresses and corresponding companies
Rawal, Vivek Hasmukh
One Warrington Gardens, London, W9 2QB
IIF 38
- British born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companies7, Queens Square , Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 397, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 407 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 417 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 42 IIF 437 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Unit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 48Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
IIF 49Kalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP, United Kingdom
IIF 50
- British company director born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 51
- British compnay director (property) born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companiesKalpana, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP, United Kingdom
IIF 52
- British developer born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companies7, Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 53
- British director born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 Mill House, Millers Way, Hammersmith, London, W6 7NH
IIF 54
- British entrepreneur born in March 1982
Rawal, Kunal Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companiesParkfords Management, 1 Regent Terrace, Rita Road, London, SW8 1AW, England
IIF 55
- British born in March 1982
Mr Kunal Hasmukh Rawal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rawal, Kunal Hasmukh
Unit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 58
- British born in March 1982
Mr Vivek Hasmukh Rawal
Resident in United Kingdom
Registered addresses and corresponding companies72, Grandison Road, London, SW11 6LN
IIF 59
- United Kingdom born in March 1982
Mr Vivek Hasmukh Rawal
Resident in England
Registered addresses and corresponding companies7 Queens Square, Lyndhurst Road, Berkshire, Ascot, SL5 9FE, United Kingdom
IIF 60
- British born in June 1982
Rawal, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Rawal, Vivek
7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 62
- Registered addresses and corresponding companies
Rawal, Kunal
- British born in March 1982
Mr Kunal Hasmukh Rawal
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
IIF 667 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 67Unit 7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 68 IIF 697 Queens Square, Lyndhurst Road, Berkshre, Ascot, SL5 9FE, United Kingdom
IIF 7072, Grandison Road, London, SW11 6LN
IIF 71Kalpana, Gorse Hill Road, Virgina Water, Surrey, GU25 4AP, England
IIF 72
- 1
264-270 FINCHLEY ROAD MANAGEMENT LIMITED
11181875Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-01 ~ 2019-03-12IIF 53 - Director → ME - 2
60 - 62 PERHAM ROAD MANAGEMENT LIMITED
07315259Oaktree House, Leverstock Green Road, Hemel Hempstead, EnglandActive Corporate (18 parents)Officer2010-07-15 ~ 2011-02-21IIF 17 - Director → ME - 3
ASSOCIATION OF BUSINESS MANAGERS AND ADMINISTRATORS LTD
- 2013-01-29 037518757 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1999-04-14 ~ 2001-09-30IIF 24 - Director → ME2013-01-01 ~ nowIIF 2 - Director → ME2013-01-01 ~ nowIIF 62 - Secretary → ME1999-04-14 ~ 2001-11-28IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE - 41 Doughty Street, London, United KingdomActive Corporate (2 parents)Officer2015-05-07 ~ nowIIF 9 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ABMA RECONNECT LIMITED
13707532Unit 7 Queens Square, Lyndhurst Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2021-10-27 ~ dissolvedIIF 51 - Director → MEIIF 12 - Director → ME2021-10-27 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-10-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASHBURY AND BLOOM DEVELOPMENT LIMITED
099218177 Queens Square, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 6 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLOBAL INNOVATIONS EUROPE LIMITED
- 2007-03-19 043536567 Queens Square, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-06-15 ~ nowIIF 49 - Director → ME2002-01-15 ~ nowIIF 8 - Director → ME2002-01-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BOAT RACE HOUSE LIMITED
105291657 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-11IIF 15 - Director → ME2016-12-16 ~ 2025-11-24IIF 61 - Director → ME2025-11-20 ~ nowIIF 22 - Director → ME - 9
BOAT RACE HOUSE MANAGEMENT LIMITED
11736283Jcf Property Management Ltd, 322 Upper Richmond Road, Putney, London, United KingdomActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 47 - Director → ME2018-12-20 ~ 2023-05-18IIF 65 - Secretary → ME - 10
CHISWICK ESTATES FREEHOLD LIMITED
147284247 Queens Square , Ascot Business Park, Lyndhurst Road, Ascot, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ nowIIF 39 - Director → ME2023-03-14 ~ nowIIF 63 - Secretary → ME - 11
CHISWICK ESTATES LIMITED
075983777 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (10 parents)Officer2023-05-24 ~ nowIIF 40 - Director → ME - 12
CORPORATION ROAD FREEHOLD LIMITED
135133037 Queens Square , Ascot Business Park, Lyndhurst Road, Ascot, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-15 ~ nowIIF 45 - Director → MEIIF 1 - Director → ME - 13
FIRST KENT PROPERTIES LIMITED
059945337 Queens Square, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer2021-10-20 ~ nowIIF 43 - Director → MEIIF 3 - Director → ME - 14
GREENMANTLE FREEHOLD LIMITED
07795619Flat 9 Greenmantle, Knightsbridge Road, Camberley, SurreyActive Corporate (6 parents)Officer2011-10-03 ~ 2012-10-25IIF 52 - Director → ME - 15
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2014-04-26 ~ 2022-04-30IIF 19 - Director → ME - 16GUARDS POLO PROMOTIONS LIMITED - 1996-06-10WILLOWGRADE LIMITED - 1989-08-10Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham SurreyActive Corporate (22 parents)Officer2016-09-01 ~ 2024-07-26IIF 23 - Director → ME
- 17
HOPTON HOUSE MANAGEMENT LIMITED
09369711C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (32 parents)Officer2014-12-30 ~ 2015-11-30IIF 20 - Director → MEIIF 55 - Director → ME - 18
MAJORARCH LIMITED
0268249372 Grandison Road, LondonActive Corporate (17 parents)Person with significant control2024-11-11 ~ 2024-11-11IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 19ALEXSO TECHNOLOGIES LTD - 2005-04-187 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 20KURON FLAT MANAGEMENT LIMITED - 1998-12-24Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (19 parents)Officer2001-04-23 ~ 2005-10-25IIF 25 - Director → ME
- 21VIXENDALE LIMITED - 1994-06-14Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (31 parents)Officer2000-12-06 ~ 2005-10-26IIF 26 - Director → ME
- 22
POLO PLAYERS ASSOCIATION
09622692Midland House, West Way, Oxford, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2015-06-03 ~ 2016-02-23IIF 14 - Director → ME - 23
7 ASCOT SQUARE LIMITED
- 2023-03-13 13721800Unit 7 Queens Square, Lyndhurst Road, Ascot, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-03 ~ nowIIF 48 - Director → ME2021-11-03 ~ 2023-03-13IIF 7 - Director → MEPerson with significant control2021-11-03 ~ 2023-03-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 24
PURPLESTONE CAPITAL LTD
170270897 Queens Square, Ascot Business Park, Ascot, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 25
SUSSEX HOUSE DEVELOPMENT LIMITED
09216853Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-09-12 ~ 2019-03-12IIF 4 - Director → MEIIF 42 - Director → ME2014-09-12 ~ 2019-03-12IIF 64 - Secretary → ME - 26
TASHAN INVESTMENTS LIMITED
096909997 Queens Square, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-07-17 ~ nowIIF 5 - Director → MEIIF 44 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-03-25IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 27
TEMBO DAY NURSERIES LTD
- 2010-03-05 055607887 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandDissolved Corporate (4 parents)Officer2005-09-12 ~ dissolvedIIF 10 - Director → ME - 28
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
08585644Flat 9 The Mill House, 1 Millers Way, London, EnglandActive Corporate (14 parents)Officer2013-06-26 ~ 2014-09-01IIF 13 - Director → MEIIF 54 - Director → ME - 29
VIRDIUM FREEHOLD LIMITED
- 2017-01-17 105290527 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-16 ~ 2021-10-20IIF 16 - Director → ME2016-12-16 ~ nowIIF 41 - Director → MEPerson with significant control2019-01-02 ~ 2021-10-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VLCC EUROPE LIMITED
04820568Suite Lg, 11 St James's Place, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-03 ~ 2005-08-01IIF 18 - Director → ME
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