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

Jivraj, Ranchhod Ramji

    Related profiles found in government register
  • Jivraj, Ranchhod Ramji
    British busines

    Registered addresses and corresponding companies

    • 7 Hillview Close, Pinner, Middlesex, HA5 4PD

      IIF 1
  • Jivraj, Ranchhod Ramji
    British businessman

    Registered addresses and corresponding companies
  • Jivraj, Ranchhod Ramji
    British busines born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hillview Close, Pinner, Middlesex, HA5 4PD

      IIF 5
  • Jivraj, Ranchhod Ramji
    British businessman born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranchhod Ramji Jivraj
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranchhod Ramji Jivraj
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    399,614 GBP2016-01-31
    Officer
    2007-03-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    149,124 GBP2023-04-30
    Officer
    2006-04-20 ~ now
    IIF 15 - Director → ME
    2006-04-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 4
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,333 GBP2023-06-30
    Officer
    2007-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    134,446 GBP2023-12-31
    Officer
    2007-02-15 ~ now
    IIF 5 - Director → ME
    2007-02-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    995,211 GBP2023-10-31
    Officer
    2005-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    48 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 13 - Director → ME
    2004-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 10
    48 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,389 GBP2016-07-01 ~ 2017-06-30
    Officer
    2007-06-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-06-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7 Hillview Close, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    886,573 GBP2023-06-30
    Officer
    2003-04-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,333 GBP2023-06-30
    Officer
    2007-06-26 ~ 2008-02-25
    IIF 4 - Secretary → ME
  • 2
    48 Ealing Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    177,718 GBP2023-04-30
    Officer
    2004-01-14 ~ 2014-01-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.