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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.

Jump to: Offsprings
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

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      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

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39
  • Tankaria, Rajesh
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Tankaria, Raj

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    14-16A LIME COURT RTM COMPANY LTD
    14846453
    Ground Floor, 100 College Road, Harrow, Greater London, England
    Active Corporate (5 parents)
    Officer
    2023-05-04 ~ now
    IIF 26 - Director → ME
    2023-05-04 ~ now
    IIF 41 - Secretary → ME
  • 2
    23 OSWIN STREET LIMITED
    09592291
    20 Hayes Way, Hayes Way, Beckenham, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-07 ~ now
    IIF 37 - Director → ME
  • 3
    34 ALEXANDRA DRIVE RTM COMPANY LIMITED
    08071969
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ 2023-05-16
    IIF 25 - Director → ME
  • 4
    43 CENTRAL HILL RTM COMPANY LTD
    13301135
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 15 - Director → ME
  • 5
    44 PALMERSTON ROAD LIMITED
    06631625
    280 Park Road, London
    Active Corporate (12 parents)
    Officer
    2012-10-16 ~ 2013-07-05
    IIF 20 - Director → ME
  • 6
    493 NORWOOD ROAD RTM COMPANY LIMITED
    05443717
    45 Baldslow Road, Hastings, England
    Active Corporate (8 parents)
    Officer
    2016-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    ACQUA PLUS DEVELOPMENTS LIMITED
    04642164
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 33 - 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
  • 8
    ANGEL COURT 9-11 LOAMPIT HILL RTM COMPANY LIMITED
    08652442
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 24 - Director → ME
  • 9
    ASR ESTATES LLP
    OC381616
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2013-01-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove members → OE
  • 10
    BMH RELOCATION LIMITED
    08886610
    Ground Floor 100 College Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    JAIMIN (MANAGEMENT) LIMITED
    06832115 OC381623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 12
    JAIMIN LTD
    - now 04067846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09 during the appointment or period of control
    Dissolved on 2010-08-26 during the appointment or period of control
    BHK 4 LIMITED
    - 2000-11-03 04067846
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 13
    JAIMIN PROPERTY MANAGEMENT LLP
    OC381623 06832115
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 9 - Right to appoint or remove members → OE
  • 14
    LONDON AND SOUTH CAPITAL UNLIMITED
    - now 13277098
    LONDON AND SOUTH CAPITAL LIMITED
    - 2021-08-19 13277098
    Ground Floor , 100 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LONDON AND SOUTH EAST HOUSING LTD
    08712205
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 16
    MEADCROFT DEVELOPMENTS LTD
    04111660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-23 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 17
    N.W. FINANCE LIMITED
    04620997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20 during the appointment or period of control
    Dissolved on 2011-07-07 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 18
    NW PROSPECTS LIMITED
    09037148
    Ground Floor 100 College Road, Harrow
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    PRIMEVIEW DEVELOPMENTS LTD
    04111649
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2000-11-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    RUSSELL FIVE LIMITED
    11829149
    Ground Floor, 100 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 21
    THE PORT ON THE SQUARE LIMITED
    15207243
    Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-12 ~ 2025-06-09
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    THE PORTLAND SQUARE LIMITED
    - now 09785749
    SQUARE DEVELOPMENTS BRISTOL LIMITED
    - 2017-04-08 09785749 09802852
    Ground Floor 100 College Road, Harrow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 23
    THE URBAN BODY BAR LIMITED
    08348906
    Grove House Third Floor, 55 Lowlands Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ 2026-04-19
    IIF 35 - Director → ME
  • 24
    WYNDHAMS COURT PROPERTIES LIMITED
    08159709
    Ground Floor, 100 College Road, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    ZONE TWO REALTY LIMITED
    09869005
    Ground Floor 100 College Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2026-03-09
    IIF 40 - Director → ME
    2026-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.