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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dua, Ravi
- British born in April 1962
Dua, Ravi
Resident in England
Registered addresses and corresponding companies7, The Gardens, Esher, KT10 8QF, England
IIF 17 The Gardens, Esher, Surrey, KT10 7QF
IIF 2 IIF 3 IIF 4 (more)(less)7, The Gardens, Esher, Surrey, KT10 8QF
IIF 177, The Gardens, Esher, Surrey, KT10 8QF, United Kingdom
IIF 18 IIF 193 The Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, England
IIF 20 IIF 216, Newbury Street, Wantage, OX12 8BS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in April 1962
Mr Ravi Dua
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Dua, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dua, Ravi
7 The Gardens, Esher, Surrey, KT10 7QF
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Dua, Lavanya
- British born in April 1962
Mr Ravi Dua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in England
Registered addresses and corresponding companies7, 7 The Gardens, Esher, Surrey, KT10 8QF, United Kingdom
IIF 46
- British pastor, speaker, coach born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in England
Registered addresses and corresponding companiesCornerstone, Lower Town, Oxenhope, Keighley, BD22 9JE, England
IIF 47
- British born in July 1960
Dr Lavanya Grace Selina Dua
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dua, Lavanya Grace Selina, Dr
- British born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British retired medical practitioner born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 45 - 47 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
36
- 1
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AARON ANDERSON & MCKINSEY LIMITED
0297674386-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer1994-10-10 ~ 2010-11-01IIF 7 - Director → ME1997-10-11 ~ 1999-12-01IIF 41 - Secretary → ME - 3
ACTS CHURCHES UK
1114082245-47 Monument Hill, Suite 4, Weybridge, Surrey, EnglandActive Corporate (10 parents)Officer2018-01-09 ~ 2019-05-28IIF 54 - Director → ME - 4
ARMSTRONG YOUNG & WISE LIMITED
03075450Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-14
Commencement of winding up on 2002-01-23
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-29Unit 2.1, 2nd Floor, 232 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer1995-07-04 ~ 1997-07-05IIF 15 - Director → ME1995-07-04 ~ 1997-07-05IIF 37 - Secretary → ME - 5
BARN ACCOUNTING LTD
04526478218 Downs Barn Boulevard, Downs Barn, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
- 7
CHARTERHOUSE ACCOUNTANCY & TAX SERVICES LIMITED
02754622Unit 15d Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents)Officer1992-10-09 ~ dissolvedIIF 16 - Director → ME1992-10-09 ~ 2009-11-30IIF 51 - Secretary → ME - 8
CHARTERHOUSE CAPITAL UK LTD
065527147 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 6 - Director → ME - 9
CHARTERHOUSE PARTNERS LTD
065527687 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 3 - Director → ME - 10
CHARTERHOUSE UK LTD
065527847 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 8 - Director → ME - 11
ELEXITY UK LIMITED
0539610023 Holywell Row, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2005-03-17IIF 14 - Director → ME - 12
- 13
EUKERO CONTROLS LIMITED
02985890C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, EnglandActive Corporate (8 parents)Officer1994-11-02 ~ 1994-11-02IIF 12 - Director → ME - 14
FIRST DIRECT MARKETING SOLUTIONS LTD
0303010515d Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents, 5 offsprings)Officer1995-03-07 ~ dissolvedIIF 13 - Director → ME1995-03-07 ~ dissolvedIIF 52 - Secretary → ME - 15
FIRSTCONSULT SERVICES LIMITED
029175692 Mallard Way, Northwood, MiddlesexDissolved Corporate (4 parents)Officer1994-04-11 ~ 1994-04-11IIF 5 - Director → ME - 16
GLOBAL INNOVATORS BROKERS LTD
108468136 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 25 - Director → ME - 17
GLOBAL INNOVATORS CHEMICALS LTD
108356356 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-06-26 ~ dissolvedIIF 26 - Director → ME - 18
GLOBAL INNOVATORS FINANCE LTD
108469126 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 27 - Director → ME - 19
GLOBAL INNOVATORS HEALTH LTD
108468156 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 24 - Director → ME - 20
GLOBAL INNOVATORS LTD
097023803 The Old Estate Yard High Street, East Hendred, Wantage, EnglandActive Corporate (4 parents)Officer2016-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-12 ~ 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% → OE - 21
GLOBAL INNOVATORS REAL ESTATE LTD
108381106 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 22 - Director → ME - 22
GLOBAL INNOVATORS TECHNOLOGY LTD
108469086 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 23 - Director → ME - 23GOGO JAJA LTD - 2007-12-1278 Lynwood Road, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer2007-12-19 ~ 2011-11-01IIF 36 - Secretary → ME
- 24
HOLISTIC HEALTH AND WELLNESS LTD
125580667 7 The Gardens, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 25
HYPERZOOM LTD
03943366218 Downsbarn Boulevard, Downs Barn, Milton KeynesActive Corporate (5 parents)Officer2015-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 26
INTEGRIS ESTATES LTD
044977047 The Gardens, Esher, SurreyActive Corporate (3 parents)Officer2002-11-20 ~ nowIIF 19 - Director → ME2002-11-20 ~ nowIIF 53 - Secretary → MEPerson with significant control2020-07-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2016-07-28 ~ 2020-07-03IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MEDICARE SOLUTIONS LTD
0466642915d Oakcroft Road, Chessington, SurreyDissolved Corporate (5 parents)Officer2003-06-01 ~ dissolvedIIF 2 - Director → ME2003-06-01 ~ 2005-02-15IIF 55 - Director → ME2003-06-01 ~ 2005-02-15IIF 35 - Secretary → ME - 28MERCY BEYOND LIMITED - now
MERCY MINISTRIES UK
- 2025-07-31 05373315Cragg Royd, Lowertown, Oxenhope, West YorkshireActive Corporate (44 parents)Officer2024-02-02 ~ 2025-01-21IIF 47 - Director → ME - 29
NEXT MILLENNIUM SOFTWARE LTD
03084758218 Downs Barn Boulevard, Downs Barn, Milton KeynesDissolved Corporate (5 parents)Officer1995-09-20 ~ 1998-08-20IIF 39 - Secretary → ME - 30
NUBAX LIMITED
05228028Robin House Ashes Lane, Hadlow, Tonbridge, KentActive Corporate (7 parents)Officer2004-09-10 ~ 2006-07-10IIF 4 - Director → ME2004-09-10 ~ 2006-07-10IIF 38 - Secretary → ME - 31
PANOPTIC TECHNOLOGIES LTD
09569240Unit 7b, Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2015-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-30 ~ 2026-06-17IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 32
- 33
STRATEGOS DIRECTIONS LTD
031310027 The Gardens, Esher, SurreyDissolved Corporate (4 parents)Officer1995-11-27 ~ dissolvedIIF 10 - Director → ME2001-06-30 ~ dissolvedIIF 50 - Secretary → ME - 34
TEK HUB LIMITED
126461267 The Gardens, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 35
TEMPLEHILL ESTATES LTD
04679233Unit 7b, Trident Court No 1 Oakcroft Rd., Oakcroft Road, Chessington, EnglandActive Corporate (5 parents)Officer2023-01-11 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 29 - Right to appoint or remove directors → OE - 36
TRANSACT GLOBAL TECHNOLOGIES LTD
104733243 The Old Estate Yard High Street, East Hendred, Wantage, EnglandActive Corporate (4 parents)Officer2017-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 42 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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