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, Shailin Harish
Raghvani, Shailin Harish
British company director born in December 2002Resident in England
Registered addresses and corresponding companiesRaghvani, Shailin Harish
British director born in December 2002Resident in England
Registered addresses and corresponding companiesMr Shailin Harish Raghvani
British born in December 2002Resident in England
Registered addresses and corresponding companies
IIF 7
N/3/6, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom
IIF 8 263, Moorside Road, Swinton, Manchester, Greater Manchester, M27 9PJ, England
IIF 9 IIF 10 IIF 11 263, Moorside Road, Swinton, Manchester, M27 9PJ, England
IIF 12 481, Ellenbrook Road, Worsley, Manchester, M28 1ER, England
Raghvani, Shailin
British company director born in December 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Shailin Raghvani
British born in December 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
- 1 N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved corporate (1 parent)Officer
2022-01-26 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 481 Ellenbrook Road, Worsley, Manchester, EnglandCorporate (2 parents)Officer 2024-07-15 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 263 Moorside Road, Swinton, Manchester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-3,557 GBP2023-12-31Officer 2021-12-29 ~ nowIIF 3 - director → MEPerson with significant control 2021-12-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 263 Moorside Road, Swinton, Manchester, EnglandDissolved corporate (2 parents)Person with significant control 2023-02-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 263 Moorside Road, Swinton, Manchester, EnglandCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 263 Moorside Road, Swinton, Manchester, Greater Manchester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,576 GBP2024-01-31Officer 2021-01-12 ~ nowIIF 4 - director → MEPerson with significant control 2021-01-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7 N/3/6 Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United KingdomDissolved corporate (2 parents)Officer 2021-10-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 263 Moorside Road, Swinton, Manchester, EnglandDissolved corporate (2 parents)Officer 2023-02-08 ~ 2023-07-21IIF 5 - director → ME
