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.
Mr Sanjay Raval
- British born in December 1967
Mr Sanjay Raval
Resident in England
Registered addresses and corresponding companiesTarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 1Holloway Road, Holloway Road, London, N19 4DJ, England
IIF 2Cavendish Square, London, Middx, W1G 0PE, England
IIF 3House, Grand Arcade, London, N12 0EH, England
IIF 439, Tarleton Court, 155-165 High Road, London, N22 6AX, England
IIF 539, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 6
- British born in December 1967
Mr Raval Sanjay
Resident in England
Registered addresses and corresponding companiesDe Vere Gardens, London, W8 5AR, England
IIF 7
- British company director born in December 1967
Sanjay, Raval
Resident in England
Registered addresses and corresponding companiesDe Vere Gardens, London, W8 5AR, England
IIF 8
- British born in December 1967
Mr Sanjay Raval
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companies - British accounts manager born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesHamilton Terrace, London, NW8 9QY, England
IIF 13
- British air craft engineer born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesLondon Road, Northampton, NN4 8AR
IIF 14
- British aircraft engineer born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British ceo born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesLondon Road, Northampton, NN4 8AR, England
IIF 16
- British cricketeer born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesHolloway Road, Holloway Road, London, N19 4DJ, England
IIF 17
- British director born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesHalford Road, London, SW6 1JS, United Kingdom
IIF 18Tarleton Court, 155 High Road, London, N22 6AX, England
IIF 19Tarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 20House, Grand Arcade, London, N12 0EH, England
IIF 2139, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 22
- British aircraft engineer born in December 1967
Raval, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 23
- British company director born in December 1967
Raval, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Street, London, SW1Y 6BL, England
IIF 24
- British director born in December 1967
Raval, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies16, 60 Duke Street, London, W1K 6JR, England
IIF 25
- 1
10'S SPORT LIMITED
- 2015-04-16 0952918910 SPORTS LTD
- 2015-04-14 09529189138 London Road, NorthamptonActive Corporate (4 parents)Officer2018-06-08 ~ 2019-01-04IIF 14 - Director → ME2015-04-08 ~ 2015-04-30IIF 16 - Director → ME - 2
A1 WHOLESALE [UK] LTD
097145281 - 6 Claybee Court 145 Palmerston Road, London, EnglandDissolved Corporate (8 parents)Officer2021-08-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3ACORN PROPERTY SERVICES (UK) LTD - nowTHE UK JP GLOBAL WEALTH MANAGEMENT LTD - 2021-05-21
ACORN PROPERTY SERVICES (UK) LTD
- 2019-10-25 0519877317 Cadogan Street, St Chelsea, London, EnglandActive Corporate (16 parents)Officer2018-02-26 ~ 2019-04-10IIF 24 - Director → ME - 4
BEYOND BORDERS TRAVEL LTD
- 2021-10-19 123242044385, 12324204: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5
INTERNATIONAL TALENT ORGANISATION U.K. LTD
13852755Flat 39 Tarleton Court, 155-165 High Road, London, EnglandActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6EUROPE WORLDWIDE TRADES LTD - 2018-05-227 Cavendish Square, London, Middx, EnglandDissolved Corporate (3 parents)Officer2018-10-31 ~ 2019-12-17IIF 13 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
MAYFAIR AND CO RESIDENTIAL LIMITED
1164528525 Halford Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-26 ~ 2019-12-14IIF 18 - Director → ME - 8
PITCH PERFECT ENTERTAINMENT LIMITED
1582246239 Tarleton Court 155 High Road, Wood Green, London, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ 2025-07-31IIF 19 - Director → ME2025-08-01 ~ nowIIF 11 - Director → ME2024-07-05 ~ 2024-09-24IIF 20 - Director → MEPerson with significant control2024-07-05 ~ 2024-09-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
PRIME RESIDENCE LIMITED
08579334Flat 16 60 Duke Street, London, EnglandDissolved Corporate (6 parents)Officer2018-03-19 ~ 2019-05-07IIF 25 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-07IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 102a Maygrove Road, London, EnglandDissolved Corporate (4 parents)Officer2019-05-31 ~ 2020-11-30IIF 8 - Director → MEPerson with significant control2019-05-31 ~ 2020-11-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11
SR PARTS LTD
14632650Flat 39, Tarleton Court 155-165 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
UNDER THE SUN EUROPE LTD
11301785Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-27 ~ dissolvedIIF 15 - Director → ME - 13
VIBOTECH LTD
11773990Pelcon Hse, 9-11 Peachtree Close, Enfield, EnglandDissolved Corporate (7 parents)Officer2019-02-20 ~ 2019-12-08IIF 17 - Director → MEPerson with significant control2019-02-20 ~ 2019-12-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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