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

Raval, Sanjay

    Related profiles found in government register
  • Raval, Sanjay
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Marion Close, Chatham, ME5 9QA, England

      IIF 1
  • Raval, Sanjay
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom

      IIF 2

    • 21, Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE, England

      IIF 3 IIF 4 IIF 5

    • 21 Almond Grove, Hempstead, Gillingham, ME7 3SE

      IIF 6

    • 40, River Drive, Rochester, ME2 3JR, United Kingdom

      IIF 7

    • Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England

      IIF 8

    • 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom

      IIF 9
  • Raval, Sanjay
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom

      IIF 10
  • Raval, Sanjay
    British publican born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 High Street, Rochester, Kent, ME3 7QB

      IIF 11
  • Raval, Sanjay
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Revenge Road, Chatham, ME5 8UD, England

      IIF 12
  • Raval, Sanjay
    British pub multiple operator born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 179 Maidstone Road, Chatham, Kent, ME4 6JG

      IIF 13
  • Raval, Sanjay
    British publican born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 179 Maidstone Road, Chatham, Kent, ME4 6JG

      IIF 14
  • Mr Sanjay Raval
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Marion Close, Chatham, ME5 9QA, England

      IIF 15

    • No.1, Royal Terrace, Essex, SS1 1EA, United Kingdom

      IIF 16

    • 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom

      IIF 17 IIF 18
  • Mr Sanjay Raval
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Revenge Road, Chatham, ME5 8UD, England

      IIF 19
  • Raval, Sanjay

    Registered addresses and corresponding companies

    • No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit C7 Spectrum Business Centre, Anthonys Way, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    16a Revenge Road, Chatham, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    101 High Street, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    183,205 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 11 - director → ME
  • 4
    1 Royal Terrace, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit C7 Spectrum Business Centre, Anthonys Way, Rochster, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 5 - director → ME
  • 6
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 8 - director → ME
  • 7
    40 River Drive, Rochester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 7 - director → ME
  • 8
    No.1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 2 - director → ME
    2016-11-07 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    1 Royal Terrace, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    766 GBP2018-06-30
    Officer
    2016-06-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    C/o D M Patel Fcca Fipa 40, Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 4 - director → ME
  • 11
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-06-10 ~ dissolved
    IIF 14 - director → ME
Ceased 3
  • 1
    101 High Street, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    183,205 GBP2023-10-31
    Officer
    2004-05-12 ~ 2007-05-01
    IIF 13 - director → ME
  • 2
    11 Douglas Close Douglas Close, Chafford Hundred, Grays, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-18 ~ 2020-11-01
    IIF 1 - director → ME
    Person with significant control
    2019-12-18 ~ 2020-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-03-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.