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 Harish Naran Raghvani
Mr Harish Naran Raghvani
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Harish Naran Raghvani
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 3
42, Dollis Avenue, London, N3 1BU, England
Raghvani, Harish Naran
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Harish Naran
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesRaghwani, Harish Naran
British quanitity surveyor born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 42 Dollis Avenue, London, N3 1BU
Raghwani, Harish Naran
British quantity surveyor born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Laxcon House, Laxcon Close, Drury Way, Neasden, NW10 0TG, United Kingdom
Raghwani, Harish Naran
Registered addresses and corresponding companies
- 1 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)68,038 GBP2024-03-31Officer
2024-02-07 ~ nowIIF 7 - Director → ME - 2 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)799,787 GBP2024-03-31Officer 2020-08-15 ~ nowIIF 4 - Director → ME
- 3 6 Highfield Avenue, Wembley, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42 Dollis Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Dollis Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)3,376 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Oldborough Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 12 - Director → ME
- 7 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 6 - Director → ME
- 8 Alpha House, 296 Kenton Road, Harrow, United KingdomActive Corporate (3 parents)Officer 2024-10-08 ~ nowIIF 5 - Director → ME
- 9Company number 06846634Non-active corporateOfficer 2009-03-13 ~ nowIIF 10 - Director → ME
- 1 Laxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-02-10 ~ 2020-08-05IIF 16 - Secretary → ME
- 2 Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2015-02-10 ~ 2020-08-05IIF 18 - Secretary → ME
- 3 Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-334,272 GBP2022-10-01 ~ 2023-09-30Officer 2012-11-25 ~ 2020-08-05IIF 14 - Director → ME 2015-02-10 ~ 2020-08-05IIF 17 - Secretary → ME
- 4LAXMANBHAI (U.K.) LIMITED - 1984-09-11KIRBYHEATH LIMITED - 1983-11-11 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,674,813 GBP2018-04-01 ~ 2019-03-31Officer 2005-10-01 ~ 2020-08-05IIF 13 - Director → ME 2015-02-10 ~ 2020-08-05IIF 19 - Secretary → ME
- 5 Laxcon House, Laxcon Close, Drury Way, Neasden, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-02-10 ~ 2020-08-05IIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.