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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

Mr Sanjay Raval

    Related profiles found in government register
  • Mr Sanjay Raval
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX

      IIF 1

    • icon of address 599 Holloway Road, Holloway Road, London, N19 4DJ, England

      IIF 2

    • icon of address 7, Cavendish Square, London, Middx, W1G 0PE, England

      IIF 3

    • icon of address Apex House, Grand Arcade, London, N12 0EH, England

      IIF 4

    • icon of address Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England

      IIF 5

    • icon of address Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom

      IIF 6
  • Mr Raval Sanjay
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, De Vere Gardens, London, W8 5AR, England

      IIF 7
  • Sanjay, Raval
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, De Vere Gardens, London, W8 5AR, England

      IIF 8
  • Mr Sanjay Raval
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • icon of address Flat 16, 60 Duke Street, London, W1K 6JR, England

      IIF 10
  • Raval, Sanjay
    British accounts manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Hamilton Terrace, London, NW8 9QY, England

      IIF 11
  • Raval, Sanjay
    British air craft engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 London Road, Northampton, NN4 8AR

      IIF 12
  • Raval, Sanjay
    British aircraft engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Raval, Sanjay
    British business person born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England

      IIF 14
  • Raval, Sanjay
    British ceo born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 London Road, Northampton, NN4 8AR, England

      IIF 15
  • Raval, Sanjay
    British cricketeer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 599 Holloway Road, Holloway Road, London, N19 4DJ, England

      IIF 16
  • Raval, Sanjay
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Halford Road, London, SW6 1JS, United Kingdom

      IIF 17

    • icon of address 39 Tarleton Court, 155 High Road, London, N22 6AX, England

      IIF 18

    • icon of address 39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX

      IIF 19

    • icon of address 39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX, England

      IIF 20

    • icon of address Apex House, Grand Arcade, London, N12 0EH, England

      IIF 21

    • icon of address Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom

      IIF 22
  • Raval, Sanjay
    British aircraft engineer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Raval, Sanjay
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Duke Street, London, SW1Y 6BL, England

      IIF 24
  • Raval, Sanjay
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 16, 60 Duke Street, London, W1K 6JR, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 - 6 Claybee Court 145 Palmerston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,600 GBP2019-08-31
    Officer
    icon of calendar 2021-08-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    BEYOND BORDERS TRAVEL LTD - 2021-10-19
    icon of address 4385, 12324204: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Flat 39 Tarleton Court, 155-165 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -179 GBP2025-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EUROPE WORLDWIDE TRADES LTD - 2018-05-22
    icon of address 7 Cavendish Square, London, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,906 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 39 Tarleton Court 155 High Road, Wood Green, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Flat 39, Tarleton Court 155-165 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 13 - Director → ME
Ceased 8
  • 1
    10 SPORTS LTD - 2015-04-14
    10'S SPORT LIMITED - 2015-04-16
    icon of address 138 London Road, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-06-08 ~ 2019-01-04
    IIF 12 - Director → ME
    icon of calendar 2015-04-08 ~ 2015-04-30
    IIF 15 - Director → ME
  • 2
    ACORN PROPERTY SERVICES (UK) LTD - 2019-10-25
    THE UK JP GLOBAL WEALTH MANAGEMENT LTD - 2021-05-21
    icon of address 17 Cadogan Street, St Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,045,421 GBP2024-08-31
    Officer
    icon of calendar 2018-02-26 ~ 2019-04-10
    IIF 24 - Director → ME
  • 3
    EUROPE WORLDWIDE TRADES LTD - 2018-05-22
    icon of address 7 Cavendish Square, London, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,906 GBP2017-11-30
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-17
    IIF 11 - Director → ME
  • 4
    icon of address 25 Halford Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-10-26 ~ 2019-12-14
    IIF 17 - Director → ME
  • 5
    icon of address 39 Tarleton Court 155 High Road, Wood Green, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-05 ~ 2024-09-24
    IIF 19 - Director → ME
    icon of calendar 2024-10-25 ~ 2025-07-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ 2024-09-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat 16 60 Duke Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,647,648 GBP2018-11-30
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-07
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-05-07
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2a Maygrove Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,319 GBP2020-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2020-11-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-11-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Pelcon Hse, 9-11 Peachtree Close, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,977 GBP2021-01-31
    Officer
    icon of calendar 2019-02-20 ~ 2019-12-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-12-08
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.