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.
Mr Sanjay Raval
Mr Sanjay Raval
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Sanjay Raval
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRaval, Sanjay
British born in June 1967Resident in England
Registered addresses and corresponding companiesRaval, Sanjay
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12
16a, Revenge Road, Chatham, ME5 8UD, England
Raval, Sanjay
British pub multiple operator born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 13 179 Maidstone Road, Chatham, Kent, ME4 6JG
Raval, Sanjay
British publican born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 14 179 Maidstone Road, Chatham, Kent, ME4 6JG
Raval, Sanjay
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 25, Marion Close, Chatham, ME5 9QA, England
Raval, Sanjay
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom
IIF 17 IIF 18 IIF 19 21, Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE, England
IIF 20 21 Almond Grove, Hempstead, Gillingham, ME7 3SE
IIF 21 40, River Drive, Rochester, ME2 3JR, United Kingdom
IIF 22 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
IIF 23 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom
Raval, Sanjay
British managing director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom
Raval, Sanjay
Registered addresses and corresponding companies
IIF 25 No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom
- 1 Unit C7 Spectrum Business Centre, Anthonys Way, Rochester, KentDissolved Corporate (1 parent)Officer
2013-05-03 ~ dissolvedIIF 17 - Director → ME - 2 16a Revenge Road, Chatham, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Martin House, High Street, Rochester, Kent, EnglandActive Corporate (2 parents)Equity (Company account)148,614 GBP2024-10-31Officer 2014-10-14 ~ nowIIF 11 - Director → ME
- 4 1 Royal Terrace, Southend-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2016-11-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Unit C7 Spectrum Business Centre, Anthonys Way, Rochster, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 19 - Director → ME
- 6 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2014-10-14 ~ dissolvedIIF 22 - Director → ME
- 7 40 River Drive, Rochester, United KingdomDissolved Corporate (2 parents)Officer 2017-06-29 ~ dissolvedIIF 21 - Director → ME
- 8 No.1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 16 - Director → ME 2016-11-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 16a Revenge Road, Chatham, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 16a Revenge Road, Chatham, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11 1 Royal Terrace, Southend-on-sea, United KingdomDissolved Corporate (1 parent)Equity (Company account)766 GBP2018-06-30Officer 2016-06-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 12 C/o D M Patel Fcca Fipa 40, Great James Street, LondonDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 18 - Director → ME
- 13 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 1996-06-10 ~ dissolvedIIF 14 - Director → ME
- 1 Martin House, High Street, Rochester, Kent, EnglandActive Corporate (2 parents)Equity (Company account)148,614 GBP2024-10-31Officer 2004-05-12 ~ 2007-05-01IIF 13 - Director → ME
- 2 11 Douglas Close Douglas Close, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-18 ~ 2020-11-01IIF 15 - Director → MEPerson with significant control 2019-12-18 ~ 2020-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 120-122 High Street, Rochester, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ 2025-11-10IIF 10 - Director → ME
- 4 4-5 Baltic Street East, LondonDissolved Corporate (2 parents)Officer 2006-01-27 ~ 2006-03-01IIF 20 - Director → ME
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