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.
Raghvani, Govind Kanji
- British born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies26 Briar Road, Harrow, Middlesex, HA3 0DR
IIF 5
- British company director born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Raghvani, Govind Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1957Registered addresses and corresponding companies
Raghvani, Govind Kanji
36 Braemar Gardens, Colindale, London, NW9 5LB
IIF 10
- British chartered accountant born in August 1957Registered addresses and corresponding companies
Raghvani, Govind Kanji
36 Braemar Gardens, Colindale, London, NW9 5LB
IIF 11
- British accountants born in August 1957
Raghvani, Govind
Resident in India
Registered addresses and corresponding companiesAlpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 12
- British born in August 1957
Mr Govind Kanji Raghvani
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raghvani, Govind Kanji
26 Briar Road, Harrow, Middlesex, HA3 0DR
IIF 19
- 1
BURSARIAL SOLUTIONS LIMITED
03803231Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (6 parents)Equity (Company account)1,799 GBP2018-07-31Officer2011-01-01 ~ dissolvedIIF 9 - Director → ME2010-12-31 ~ 2011-07-01IIF 12 - Director → ME - 2
FRAGENCY LTD
09667200Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)432,949 GBP2024-07-31Officer2015-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-06 ~ 2024-12-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THE FRASER PARTNERSHIP LTD
- 2003-11-18 0352833326 Briar Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer1999-01-01 ~ dissolvedIIF 19 - Secretary → ME - 4
FRASERS AUDIT LTD
- 2008-03-25 03463061Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,276,267 GBP2024-07-31Officer1997-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
FRASERS PROPERTY SOLUTIONS LIMITED
13076672Alpha House, 296 Kenton Road, Kenton, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2020-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
JETSTAR CONSULTANCY LIMITED
- 2009-03-24 06834630Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)81,477 GBP2024-03-30Officer2009-03-12 ~ 2011-01-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HARRISONS PROPERTIES LIMITED
03028062Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)-453 GBP2025-03-31Officer1998-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INDOCO REMEDIES UK LIMITED
13906909Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2022-02-10 ~ nowIIF 4 - Director → ME - 9KBMD LIMITED - now
K B M D LIMITED
- 2022-01-05 03146251Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 2 offsprings)Equity (Company account)218,429 GBP2024-12-31Officer1996-01-15 ~ 1996-08-13IIF 10 - Director → ME - 10
ROMEX LIMITED
03023821Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Equity (Company account)929,611 GBP2024-10-31Officer1995-02-20 ~ 1996-09-30IIF 11 - Director → ME - 11Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (2 parents)Officer2011-04-22 ~ dissolvedIIF 8 - Director → ME
- 12
TRANSCENDENCE GLOBAL ENTERPRISES LTD
09788180Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2015-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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