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.
Gandhi, Ravinder
- British born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies - British businesswomen born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies89, Whitethorn Avenue, West Drayton, UB7 8LA, England
IIF 5
- British director born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies87, Station Road, Harrow, HA2 7SW, England
IIF 6
- British accountant born in June 1981
Gandhi, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, North Harrow, Middlesex, HA2 7SW, United Kingdom
IIF 7
- British born in June 1981
Ms Ravinder Raina
Resident in England
Registered addresses and corresponding companies6, Pigeon Grove, Bracknell, RG12 8AP, England
IIF 8
- British born in June 1981
Mrs Ravinder Gandhi
Resident in England
Registered addresses and corresponding companies - born in June 1981
Raina, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companiesMachine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 12
- British born in June 1981
Raina, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Ms Ravinder Raina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mrs Ravinder Kaur Gandhi
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, Harrow, HA2 7SW, England
IIF 17
- 1
ASTUTE TAX LIMITED
1250311787 Station Road, North Harrow, United KingdomDissolved Corporate (3 parents)Officer2020-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-06 ~ 2020-06-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EXPRESS ACCOUNTING SERVICES LIMITED
0803181889 Whitethorn Avenue, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2012-04-16 ~ dissolvedIIF 4 - Director → ME - 3
RGS PROFESSIONAL SERVICES LLP
- 2024-03-12 OC451093Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (3 parents)Officer2024-02-18 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-02-18 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 4SEKHON JOHAL & CO LIMITED - now
SEKHON GANDHI & CO LIMITED
- 2020-11-12 09257758Sindlesham Court Mole Road, Sindlesham, Wokingham, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ 2017-08-04IIF 2 - Director → ME2017-12-18 ~ 2020-11-02IIF 1 - Director → MEPerson with significant control2018-12-10 ~ 2020-11-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-10 ~ 2017-08-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 587 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6
SSR CONSULTANCY SERVICES LTD
149600136 Pigeon Grove, Bracknell, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 76 Pigeon Grove, Bracknell, EnglandActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 13 - Director → ME2017-12-28 ~ 2018-01-10IIF 7 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
VIP LUXURY TRANSFER LTD
1144812289 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ 2020-08-01IIF 5 - Director → ME
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