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.
Ms Jyoti Raghvani
- British born in August 1973
Ms Jyoti Raghvani
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Ms Jyoti Raghavani
Resident in England
Registered addresses and corresponding companiesMortimer House, Holmer Road, Hereford, HR4 9TA, England
IIF 7
- British born in August 1973
Jyoti Raghvani
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Ms Jyoti Raghvani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Jyoti Raghvani
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Stone Road, Stoke-on-trent, Staffordshire, ST4 6SR, United Kingdom
IIF 14
- British born in August 1973
Raghvani, Jyoti
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Raghvani, Jyoti
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1973
Raghvani, Jyoti
Resident in England
Registered addresses and corresponding companiesMortimer House, Holmer Road, Hereford, HR4 9TA, England
IIF 24
- British company director born in August 1973
Raghvani, Jyoti
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffordshire, ST4 6SR, United Kingdom
IIF 25
- British director born in August 1973
Raghvani, Jyoti
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 26C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 27Stone House, Stone Road, Stoke-on-trent, Staffordshire, ST4 6SR, United Kingdom
IIF 28Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 29
- British property investor born in August 1973
Raghvani, Jyoti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JD SAUK LIMITED
10739638Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,186 GBP2019-01-31Officer2017-04-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
JOY ADVENTURES LTD
14543194C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2022-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
JOYN 100 DS LTD
13928868C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-51,893 GBP2024-02-29Officer2022-02-21 ~ nowIIF 19 - Director → ME - 4
JOYN COMMERCIAL LTD
13925577C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2022-02-18 ~ dissolvedIIF 22 - Director → ME - 5
JOYN CONSULTING LIMITED
08642564C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-65,458 GBP2024-08-31Officer2013-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
JOYN CONVERSIONS LTD
13687154C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
JOYN DEVELOPMENTS LIMITED
10628232Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)Equity (Company account)-9,863 GBP2020-08-31Officer2017-02-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JOYN HOLDINGS LIMITED
10627698C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-869 GBP2024-08-30Officer2017-02-20 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
JOYN INVESTMENTS LTD
13687107C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)148,589 GBP2024-08-31Officer2021-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-19 ~ 2021-10-19IIF 12 - Has significant influence or control → OE - 10
JOYN PROPERTY LIMITED
09121999C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-5,014 GBP2024-08-31Officer2014-07-08 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
JOYN S.A. LTD
13925687C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-271,754 GBP2024-02-29Officer2022-02-18 ~ nowIIF 15 - Director → ME - 12
JW SAUK LIMITED
11378463Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
KANU 4 LIMITED
10373661Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomDissolved Corporate (3 parents)Officer2016-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-13 ~ 2018-09-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
LASER DEVELOPMENTS (AJ) LTD
1270041238 Shelgate Road, Greater London, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-06-30Officer2020-06-26 ~ 2022-10-10IIF 27 - Director → MEPerson with significant control2020-06-26 ~ 2022-10-10IIF 13 - Has significant influence or control → OE - 15
PAGEFIELD HOMES LTD
14070040C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-103,603 GBP2024-04-29Officer2022-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-26 ~ 2023-04-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PURPLE SUITES LTD
14635858Stone House, Stone Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17
THE TSIRO GROUP LIMITED
14187731Stone House Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2022-06-22 ~ dissolvedIIF 25 - Director → ME
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