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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hiten Ravji Raghwani

    Related profiles found in government register
  • Mr Hiten Ravji Raghwani
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 142-144, Kenton Road, Kenton, HA3 8AZ, United Kingdom

      IIF 1
  • Mr Hiten Ravji Raghwani
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 142-144, Kenton Road, Harrow, Middlesex, HA3 8AZ, United Kingdom

      IIF 2
    • 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 3
    • 78, Wembley Park Drive, Wembley, HA9 8HB, United Kingdom

      IIF 4
  • Raghwani, Hiten Ravji
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 142-144, Kenton Road, Kenton, HA3 8AZ, United Kingdom

      IIF 5
  • Raghwani, Hiten Ravji
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 142-144, Kenton Road, Harrow, Middlesex, HA3 8AZ, United Kingdom

      IIF 6
    • 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 7 IIF 8 IIF 9
    • 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 10
    • 78, Wembley Park Drive, Wembley, HA9 8HB, United Kingdom

      IIF 11
    • 78, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    142-144 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 9 - Director → ME
  • 3
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -400,921 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 7 - Director → ME
  • 4
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,701,687 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    IIF 10 - Director → ME
  • 5
    TYCHE CONSTRUCTION LIMITED - 2018-12-14
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,909 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    78 Wembley Park Drive, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    78 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,887 GBP2024-06-30
    Officer
    2023-10-12 ~ now
    IIF 12 - Director → ME
  • 8
    142-144 Kenton Road, Kenton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,026,740 GBP2023-11-30
    Officer
    2020-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.