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

Raghvani, Govind Kanji

    Related profiles found in government register
  • Raghvani, Govind Kanji
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 1 IIF 2
  • Raghvani, Govind Kanji
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Briar Road, Harrow, Middlesex, HA3 0DR

      IIF 3
  • Raghvani, Govind Kanji
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Kenton, Middlesex, HA3 8DD, United Kingdom

      IIF 4

    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 5
  • Raghvani, Govind Kanji
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 6

    • Alpha House, 296, Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom

      IIF 7

    • Alpha House, 646c Kingsbury Road, London, NW9 9HN

      IIF 8

    • Alpha House, 646c Kingsbury Road, London, NW9 9HN, England

      IIF 9
  • Raghvani, Govind Kanji
    British accountant born in August 1957

    Registered addresses and corresponding companies

    • 36 Braemar Gardens, Colindale, London, NW9 5LB

      IIF 10
  • Raghvani, Govind Kanji
    British chartered accountant born in August 1957

    Registered addresses and corresponding companies

    • 36 Braemar Gardens, Colindale, London, NW9 5LB

      IIF 11
  • Raghvani, Govind
    British accountants born in August 1957

    Resident in India

    Registered addresses and corresponding companies

    • Alpha House, 646c Kingsbury Road, London, NW9 9HN, England

      IIF 12
  • Mr Govind Kanji Raghvani
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 13 IIF 14 IIF 15

    • Alpha House, 296 Kenton Road, Kenton, Middlesex, HA3 8DD, United Kingdom

      IIF 17

    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 18
  • Raghvani, Govind Kanji
    British

    Registered addresses and corresponding companies

    • 26 Briar Road, Harrow, Middlesex, HA3 0DR

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Alpha House, 646c Kingsbury Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,799 GBP2018-07-31
    Officer
    2011-01-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    441,283 GBP2023-07-30
    Officer
    2015-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE FRASER PARTNERSHIP LTD - 2003-11-18
    26 Briar Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    FRASERS YOUNG LIMITED - 2009-03-19
    FRASERS AUDIT LTD - 2008-03-25
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,176,538 GBP2023-07-31
    Officer
    1997-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    Alpha House, 296 Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    JETSTAR CONSULTANCY LIMITED - 2009-03-24
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    81,477 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -453 GBP2024-03-31
    Officer
    1998-03-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Alpha House, 296 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 7 - director → ME
  • 9
    DALEWOOD CONSTRUCTION LIMITED - 2011-04-27
    Alpha House, 646c Kingsbury Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-22 ~ dissolved
    IIF 8 - director → ME
  • 10
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-09-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Alpha House, 646c Kingsbury Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,799 GBP2018-07-31
    Officer
    2010-12-31 ~ 2011-07-01
    IIF 12 - director → ME
  • 2
    JETSTAR CONSULTANCY LIMITED - 2009-03-24
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    81,477 GBP2024-03-30
    Officer
    2009-03-12 ~ 2011-01-31
    IIF 3 - director → ME
  • 3
    K B M D LIMITED - 2022-01-05
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    180,087 GBP2023-12-31
    Officer
    1996-01-15 ~ 1996-08-13
    IIF 10 - director → ME
  • 4
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    961,066 GBP2023-10-31
    Officer
    1995-02-20 ~ 1996-09-30
    IIF 11 - director → ME

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