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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Tankaria

    Related profiles found in government register
  • Mr Raj Tankaria
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajesh Tankaria
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 11

    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 12
  • Mr Rajesh Tankaria
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 13
  • Tankaria, Raj
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England

      IIF 14

    • 100, College Road Ground Floor, Harrow, Middlesex, HA1 1BQ, England

      IIF 15

    • 100, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 16

    • Ground Floor, 100 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 17

    • Ground Floor 100, College Road, Harrow, HA1 1BQ, England

      IIF 18 IIF 19 IIF 20

    • Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

      IIF 21
  • Tankaria, Raj
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 22

    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 23

    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 24

    • Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, DA15 7EJ, England

      IIF 25
  • Tankaria, Rajesh
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 26 IIF 27

    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 28

    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 29

    • 5, Saddlers Close, Pinner, Middlesex, HA5 4BA, England

      IIF 30
  • Tankaria, Rajesh
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Ground Floor, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 31 IIF 32
  • Tankaria, Rajesh
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 33

    • Ground Floor 100, College Road, Harrow, HA1 1BQ

      IIF 34

    • 5, Saddlers Close, Pinner, HA5 4BA, England

      IIF 35
  • Tankaria, Raj

    Registered addresses and corresponding companies

    • Ground Floor, 100 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    Ground Floor, 100 College Road, Harrow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 17 - Director → ME
    2023-05-04 ~ now
    IIF 36 - Secretary → ME
  • 2
    20 Hayes Way, Hayes Way, Beckenham, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,711 GBP2024-05-31
    Officer
    2015-07-07 ~ now
    IIF 30 - Director → ME
  • 3
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 14 - Director → ME
  • 4
    45 Baldslow Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-06-05 ~ now
    IIF 16 - Director → ME
  • 5
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,757,949 GBP2024-06-30
    Officer
    2003-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-01 ~ now
    IIF 21 - Director → ME
  • 7
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2013-01-15 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove members → OE
  • 8
    Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443,398 GBP2024-07-31
    Officer
    2014-02-11 ~ now
    IIF 18 - Director → ME
  • 9
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 10
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-01-15 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 10 - Right to appoint or remove members → OE
  • 11
    LONDON AND SOUTH CAPITAL LIMITED - 2021-08-19
    Ground Floor , 100 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,493,168 GBP2024-10-31
    Officer
    2013-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 13
    Ground Floor 100 College Road, Harrow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    5,171,642 GBP2024-03-31
    Officer
    2000-11-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 15
    Ground Floor, 100 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 26 - Director → ME
  • 17
    SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08
    Ground Floor 100 College Road, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -61,695 GBP2024-12-31
    Officer
    2015-11-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Saddlers Close, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,388 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 35 - Director → ME
  • 19
    Ground Floor, 100 College Road, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,287,492 GBP2024-07-31
    Officer
    2012-07-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,479 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-25
    Officer
    2022-07-01 ~ 2023-05-16
    IIF 25 - Director → ME
  • 2
    280 Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2012-10-16 ~ 2013-07-05
    IIF 23 - Director → ME
  • 3
    Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443,398 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2025-06-09
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.