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.
Raval, Dharam
- British born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in July 1986
Raval, Dharam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Mr Dharam Raval
Resident in United Kingdom
Registered addresses and corresponding companies109a Links House, Main Road, Romford, RM2 5EL, United Kingdom
IIF 12111a Links House, Main Road, Romford, Essex, RM2 5EL
IIF 13111a Links House, Main Road, Romford, Essex, RM2 5EL, England
IIF 14111a Links House, Mains Road, Romford, Essex, RM2 5EL, England
IIF 15111a Links House, Mains Road, Romford, RM2 5EL, United Kingdom
IIF 1655a, Marshalls Drive, Romford, Essex, RM1 4JR
IIF 176, Carlton Road, Romford, Essex, RM2 5AA, England
IIF 18Links House, 111a, Main Road, Romford, Essex, RM2 5EL, England
IIF 19Links House, Links House, 111a, Main Road, Romford, RM2 5EL, England
IIF 20
- Registered addresses and corresponding companies
Raval, Dharam
75, Lindsey Road, Dagenham, RM8 2RH, United Kingdom
IIF 21
- 1
CGR FINANCIAL LTD
127094431506 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ 2021-01-14IIF 7 - Director → ME - 2
COLOUR 4 COLOUR LTD
16657354109a Links House Main Road, Romford, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
EXPERT MORTGAGE SOLUTIONS LIMITED
11634628111a Links House Main Road, Romford, EssexActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
HARDING AND RAVAL LTD
12686357Oaklands Kelvedon Road, Wickham Bishops, Witham, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ 2021-03-30IIF 6 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 5
LENDING CHOICE LTD
- 2024-07-03 14090989BRIDGE COMPARE LTD
- 2022-07-05 14090989BRIDGECOMPARE LTD
- 2022-05-23 14090989111a Links House Main Road, Romford, EssexActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
RAJA FINANCIAL LTD
- 2019-06-06 0916084655a Marshalls Drive, Romford, EssexDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 7
ONE GLOBAL MEDIA LIMITED
082053643 Plumtree Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ dissolvedIIF 8 - Director → ME2012-09-07 ~ dissolvedIIF 21 - Secretary → ME - 8
RAJA AND SADIK LTD
14947096111a Links House Main Road, Romford, EnglandDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SILVER RIVER CAPITAL LTD
15460682111a Links House Main Road, Romford, EnglandDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
UK MORTGAGE HELPLINE LIMITED
109292276 Carlton Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-08-23 ~ 2019-01-17IIF 5 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VD HOLDINGS LTD
12158619111a Links House Mains Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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