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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

Raval, Hitesh

    Related profiles found in government register
  • Raval, Hitesh
    British

    Registered addresses and corresponding companies
    • 5 Cheyneys Avenue, Edgware, Middlesex, HA8 6SA

      IIF 1 IIF 2
  • Raval, Hitesh
    Other

    Registered addresses and corresponding companies
    • 14 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 3 IIF 4
  • Hitesh, Raval
    British director born in July 1963

    Registered addresses and corresponding companies
    • 14, Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 5
  • Raval, Hitesh
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cheyneys Avenue, Edgware, Middlesex, HA8 6SA

      IIF 6
  • Raval, Hitesh
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Dorset Drive, Edgware, HA8 7NT, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    LUMLIP SECRETARIES (UK) LIMITED
    02836208
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    1997-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 2
    NATIONAL CASINO FORUM - now
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD - 2013-12-17
    CASINO FORUM LIMITED
    - 2009-04-23 06863565
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2009-04-02
    IIF 5 - Director → ME
  • 3
    Q4 STRATEGY LTD
    07790788
    13 Prowse Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 4
    RAISEUK.COM LIMITED
    - now 04399940
    SCHOOL AUCTIONS ONLINE LIMITED
    - 2005-12-20 04399940
    174 Goldhurst Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    SSL DIRECT LIMITED
    06587406
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    TOWNHILL TRADING LIMITED
    02504297
    Unit 21, Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (8 parents)
    Officer
    1999-03-31 ~ 2002-05-13
    IIF 1 - Secretary → ME
  • 7
    TRUSTICO LTD
    06005730
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2012-11-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.