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

Raniwala, Zoeb

    Related profiles found in government register
  • Raniwala, Zoeb
    English accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Raniwala, Zoeb
    English commercial director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 8
  • Raniwala, Zoeb
    English director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 9 IIF 10
  • Raniwala, Zoeb
    English proposed director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 11
  • Raniwala, Zoeb
    English

    Registered addresses and corresponding companies
  • Raniwala, Zoeb
    English accountant

    Registered addresses and corresponding companies
  • Raniwala, Zoeb
    English director

    Registered addresses and corresponding companies

    • 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 20 IIF 21
  • Raniwala, Zoeb
    English proposed director

    Registered addresses and corresponding companies

    • 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 22
  • Mr Zoeb Raniwala
    English born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ

      IIF 23 IIF 24
  • Raniwala, Zoeb

    Registered addresses and corresponding companies

    • 8, Denbigh Hall Industrial Estate, Denbigh Hall Drive, Bletchly,milton Keynes, MK3 7QT, United Kingdom

      IIF 25

    • 720, Centennial Court, Centennial Park, Elstree, WD6 3SY, England

      IIF 26

    • 8, Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT, United Kingdom

      IIF 27

    • 43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 8 Denbigh Hall Industrial, Estate,denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,322 GBP2024-09-30
    Officer
    2005-08-01 ~ now
    IIF 18 - secretary → ME
  • 2
    8 Denbigh Hall, Bletchley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,142 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 27 - secretary → ME
  • 3
    Unit 8 Denbigh Hall Industrial, Estate Denbigh Hall, Bletchley Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,765 GBP2020-10-31
    Officer
    2005-08-01 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    8 Denbigh Hall, Bletchley, Milton Keynes, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    532,625 GBP2024-09-30
    Officer
    2018-01-15 ~ now
    IIF 28 - secretary → ME
  • 5
    8 Denbigh Hall Industrial Estate, Denbigh Hall Drive, Bletchly,milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,874 GBP2023-09-30
    Officer
    2022-10-24 ~ now
    IIF 25 - secretary → ME
  • 6
    Unit 8 Denbigh Hall, Bletchley, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-18 ~ now
    IIF 13 - secretary → ME
  • 7
    LIGHTVALLEY LIMITED - 2006-09-29
    Serendib House, 67a Boston Manor Road, Brentford, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    5,425,225 GBP2023-12-31
    Officer
    2006-12-19 ~ now
    IIF 12 - secretary → ME
  • 8
    LOGISTICS PLUS EUROPE LIMITED - 2023-10-13
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,546 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 3 - director → ME
  • 9
    720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    868,562 GBP2023-12-31
    Officer
    2004-12-08 ~ now
    IIF 9 - director → ME
  • 10
    720 Centennial Court, Centennial Park, Elstree, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,184 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 26 - secretary → ME
  • 11
    43 Ickenham Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    173,136 GBP2023-12-31
    Officer
    1996-08-22 ~ now
    IIF 7 - director → ME
    1997-04-01 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Unit 8 Denbigh Hall Industrial, Estate,denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,322 GBP2024-09-30
    Officer
    2005-08-01 ~ 2006-09-01
    IIF 4 - director → ME
  • 2
    Unit 8 Denbigh Hall Industrial, Estate Denbigh Hall, Bletchley Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,765 GBP2020-10-31
    Officer
    2005-08-01 ~ 2006-08-01
    IIF 6 - director → ME
  • 3
    PANAVISION EUROPE LIMITED - 1990-10-23
    KELBRITE LIMITED - 1989-09-13
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1991-09-03
    IIF 8 - director → ME
  • 4
    93 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2012-07-01
    IIF 2 - director → ME
    2009-01-05 ~ 2012-12-05
    IIF 14 - secretary → ME
  • 5
    LOGISTICS PLUS EUROPE LIMITED - 2023-10-13
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,546 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-16 ~ 2024-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,968 GBP2024-03-31
    Officer
    2007-07-13 ~ 2007-10-10
    IIF 15 - secretary → ME
  • 7
    720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    868,562 GBP2023-12-31
    Officer
    2004-12-08 ~ 2008-02-25
    IIF 21 - secretary → ME
  • 8
    R.S.M. PARTNERS LIMITED - 2005-12-06
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-23 ~ 2007-11-30
    IIF 1 - director → ME
    2005-11-23 ~ 2007-11-30
    IIF 17 - secretary → ME
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    362,459 GBP2023-10-31
    Officer
    1998-10-13 ~ 2008-03-13
    IIF 11 - director → ME
    1998-10-13 ~ 2008-03-13
    IIF 22 - secretary → ME
  • 10
    15 Leyman Close, Yardley Wood, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2003-09-08 ~ 2006-07-01
    IIF 10 - director → ME
    2003-09-08 ~ 2006-08-31
    IIF 20 - secretary → ME
  • 11
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
    6th Floor 69 King William Street, London, England
    Corporate (14 parents)
    Officer
    2004-12-02 ~ 2009-12-09
    IIF 5 - director → ME

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