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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhagwanani, Raj Kumar

    Related profiles found in government register
  • Bhagwanani, Raj Kumar
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 1 IIF 2
    • Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 3
  • Bhagwanani, Raj Kumar
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 4
  • Bhagwanani, Raj Kumar
    British company director

    Registered addresses and corresponding companies
    • 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 5
  • Mr Raj Kumar Bhagwanani
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26 Robin Lane, Hendon, London, NW4 1EU

      IIF 6
    • 26, Robin Lane, London, NW4 1EU, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ABUSANDEEP (MAYFAIR) LIMITED
    09202444
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2017-05-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    ABUSANDEEP LIMITED
    08070025
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ 2017-11-03
    IIF 3 - Director → ME
  • 3
    CURVO GRANDE LIMITED
    06193511
    11 Aneurin Bevan Drive, Church Village, Pontypridd, Wales
    Active Corporate (5 parents)
    Officer
    2016-05-12 ~ 2019-09-26
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LORENT LIMITED
    03105458
    11 Aneurin Bevan Drive, Church Village, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    1995-09-22 ~ 2019-09-26
    IIF 1 - Director → ME
    1995-09-22 ~ 2019-09-26
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2019-09-26
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.