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.
Mavani, Rajesh Anantray
- British Registered addresses and corresponding companies
Mavani, Rajesh Anantray
- British accountantRegistered addresses and corresponding companies
Mavani, Rajesh Anantray
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 3
- Registered addresses and corresponding companies
Mavani, Rajesh Anantray
- British born in June 1957
Mavani, Rajesh Anantray
Resident in United Kingdom
Registered addresses and corresponding companies16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH
IIF 12Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 13 IIF 1485, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 1585, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 1616, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 1716, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 181st Floor Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 19 IIF 201st Floor Drover House, 16 Adelaide Street, St. Albans, Herts, AL3 5BH, England
IIF 21Drover House, 16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, England
IIF 22 IIF 23 IIF 24 (more)
- British accountant born in June 1957
Mavani, Rajesh Anantray
Resident in United Kingdom
Registered addresses and corresponding companiesDrover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
IIF 27
- British born in June 1957
Mr Rajesh Anantray Mavani
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH
IIF 28 IIF 29 IIF 30 (more)16 Adelaide Street, St. Albans, Hertfordshire, AL3 5BH
IIF 3385, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 34 IIF 3585, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 3616, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, United Kingdom
IIF 3716, Adelaide Street, St. Albans, Herts., AL3 5BH, England
IIF 381st Floor, Drover House, 16 Adelaide Street, St. Albans, AL3 5BH, England
IIF 39 IIF 40 IIF 41
- 1
BELLHALL LIMITED
056791631st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 26 - Director → ME2016-01-07 ~ 2022-04-06IIF 11 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
BIRCHWOOD BIDCO LIMITED
1349954285 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-07 ~ 2022-01-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
BIRCHWOOD TOPCO LIMITED
1349974785 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 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% → OEIIF 36 - Right to appoint or remove directors → OE - 4
CAPCROFT LIMITED
105055081st Floor, Allied Sainif House, 412 Greenford Road, Greenford, EnglandActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 20 - Director → ME2017-05-03 ~ 2022-04-06IIF 5 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 5Drover House, 16 Adelaide Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2004-04-21 ~ dissolvedIIF 27 - Director → ME2004-04-21 ~ dissolvedIIF 3 - Secretary → ME
- 6
DREAMWORLD LIMITED
0324706720 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1997-11-20 ~ 2012-08-28IIF 1 - Secretary → ME - 7
FIRMGATE LIMITED
105456701st Floor, Allied Sainif House, 412 Greenford Road, Greenford, EnglandActive Corporate (5 parents)Officer2017-05-03 ~ nowIIF 19 - Director → ME2017-05-03 ~ 2022-04-06IIF 4 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 8
FOCUS WIDE LIMITED
051450771st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 25 - Director → ME2016-01-07 ~ 2022-04-06IIF 10 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 9
FORTLAKE LIMITED
051028431st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 24 - Director → ME2016-01-07 ~ 2022-04-06IIF 8 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10
KEYBOLD LIMITED
055812491st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 22 - Director → ME2016-01-07 ~ 2022-04-06IIF 7 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
LINKGAIN LIMITED
104158321st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (4 parents)Officer2017-04-29 ~ nowIIF 21 - Director → ME2017-04-29 ~ 2022-04-06IIF 6 - Secretary → MEPerson with significant control2017-04-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 12
LONDON CAPITAL MANAGEMENT LIMITED
0357943720 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1998-06-11 ~ 2012-08-28IIF 2 - Secretary → ME - 13
PATHROSE LIMITED
05119381Drover House, 16 Adelaide Street, St Albans, HertfordshireActive Corporate (6 parents)Officer2004-05-27 ~ nowIIF 13 - Director → ME - 14
SCALEHALL LIMITED
057103961st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Officer2016-01-07 ~ nowIIF 23 - Director → ME2016-01-07 ~ 2022-04-06IIF 9 - Secretary → MEPerson with significant control2017-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
SUNPATH LTD
15752951Drover House, 16 Adelaide Street, St Albans, Herts., EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 16
VILLA PLUS AVIATION LIMITED
03151011Drover House, 16 Adelaide Street, St Albans, HertfordshireActive Corporate (7 parents)Officer1996-11-07 ~ nowIIF 14 - Director → ME - 17
VILLA PLUS HOLDINGS LIMITED
1349945016 Adelaide Street, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-07 ~ 2022-01-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 1816 Adelaide Street, St. Albans, HertfordshireActive Corporate (7 parents, 6 offsprings)Officer1996-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE
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