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
Individuals in focus
Mr Ravi Dua
- British born in April 1962
Mr Ravi Dua
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Dua, Ravi
Resident in England
Registered addresses and corresponding companies7, The Gardens, Esher, KT10 8QF, England
IIF 67 The Gardens, Esher, Surrey, KT10 7QF
IIF 7 IIF 8 IIF 9 (more)(less)7, The Gardens, Esher, Surrey, KT10 8QF
IIF 227, The Gardens, Esher, Surrey, KT10 8QF, United Kingdom
IIF 23 IIF 243 The Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, England
IIF 25 IIF 266, Newbury Street, Wantage, OX12 8BS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in April 1962
Mr Ravi Dua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Dua, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dua, Ravi
7 The Gardens, Esher, Surrey, KT10 7QF
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in July 1960
Dr Lavanya Grace Selina Dua
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dua, Lavanya
- British born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in England
Registered addresses and corresponding companies7, 7 The Gardens, Esher, Surrey, KT10 8QF, United Kingdom
IIF 48
- British pastor, speaker, coach born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in England
Registered addresses and corresponding companiesCornerstone, Lower Town, Oxenhope, Keighley, BD22 9JE, England
IIF 49
- British Registered addresses and corresponding companies
Dua, Lavanya Grace Selina, Dr
- British born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British retired medical practitioner born in July 1960
Dua, Lavanya Grace Selina, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 45 - 47 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2
AARON ANDERSON & MCKINSEY LIMITED
0297674386-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer1994-10-10 ~ 2010-11-01IIF 12 - Director → ME1997-10-11 ~ 1999-12-01IIF 47 - Secretary → ME - 3
ACTS CHURCHES UK
1114082245-47 Monument Hill, Suite 4, Weybridge, Surrey, EnglandActive Corporate (10 parents)Officer2018-01-09 ~ 2019-05-28IIF 54 - Director → ME - 4
ARMSTRONG YOUNG & WISE LIMITED
03075450Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-14
Commencement of winding up on 2002-01-23
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-29Unit 2.1, 2nd Floor, 232 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer1995-07-04 ~ 1997-07-05IIF 20 - Director → ME1995-07-04 ~ 1997-07-05IIF 41 - Secretary → ME - 5
BARN ACCOUNTING LTD
04526478218 Downs Barn Boulevard, Downs Barn, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
- 7
CHARTERHOUSE ACCOUNTANCY & TAX SERVICES LIMITED
02754622Unit 15d Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents)Officer1992-10-09 ~ dissolvedIIF 21 - Director → ME1992-10-09 ~ 2009-11-30IIF 51 - Secretary → ME - 8
CHARTERHOUSE CAPITAL UK LTD
065527147 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 11 - Director → ME - 9
CHARTERHOUSE PARTNERS LTD
065527687 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 8 - Director → ME - 10
CHARTERHOUSE UK LTD
065527847 The Gardens, Esher, SurreyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 13 - Director → ME - 11
ELEXITY UK LIMITED
0539610023 Holywell Row, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2005-03-17IIF 19 - Director → ME - 12
- 13
EUKERO CONTROLS LIMITED
02985890C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, EnglandActive Corporate (8 parents)Officer1994-11-02 ~ 1994-11-02IIF 17 - Director → ME - 14
FIRST DIRECT MARKETING SOLUTIONS LTD
0303010515d Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents, 5 offsprings)Officer1995-03-07 ~ dissolvedIIF 18 - Director → ME1995-03-07 ~ dissolvedIIF 52 - Secretary → ME - 15
FIRSTCONSULT SERVICES LIMITED
029175692 Mallard Way, Northwood, MiddlesexDissolved Corporate (4 parents)Officer1994-04-11 ~ 1994-04-11IIF 10 - Director → ME - 16
GLOBAL INNOVATORS BROKERS LTD
108468136 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 30 - Director → ME - 17
GLOBAL INNOVATORS CHEMICALS LTD
108356356 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-06-26 ~ dissolvedIIF 31 - Director → ME - 18
GLOBAL INNOVATORS FINANCE LTD
108469126 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 32 - Director → ME - 19
GLOBAL INNOVATORS HEALTH LTD
108468156 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 29 - Director → ME - 20
GLOBAL INNOVATORS LTD
097023803 The Old Estate Yard High Street, East Hendred, Wantage, EnglandActive Corporate (4 parents)Officer2016-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GLOBAL INNOVATORS REAL ESTATE LTD
108381106 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 27 - Director → ME - 22
GLOBAL INNOVATORS TECHNOLOGY LTD
108469086 Newbury Street, Wantage, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 28 - Director → ME - 23GOGO JAJA LTD - 2007-12-1278 Lynwood Road, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer2007-12-19 ~ 2011-11-01IIF 40 - Secretary → ME
- 24
HOLISTIC HEALTH AND WELLNESS LTD
125580667 7 The Gardens, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
HYPERZOOM LTD
03943366218 Downsbarn Boulevard, Downs Barn, Milton KeynesActive Corporate (5 parents)Officer2015-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 26
INTEGRIS ESTATES LTD
044977047 The Gardens, Esher, SurreyActive Corporate (3 parents)Officer2002-11-20 ~ nowIIF 24 - Director → ME2002-11-20 ~ nowIIF 53 - Secretary → MEPerson with significant control2020-07-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2016-07-28 ~ 2020-07-03IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MEDICARE SOLUTIONS LTD
0466642915d Oakcroft Road, Chessington, SurreyDissolved Corporate (5 parents)Officer2003-06-01 ~ dissolvedIIF 7 - Director → ME2003-06-01 ~ 2005-02-15IIF 55 - Director → ME2003-06-01 ~ 2005-02-15IIF 39 - Secretary → ME - 28MERCY BEYOND LIMITED - now
MERCY MINISTRIES UK
- 2025-07-31 05373315Cragg Royd, Lowertown, Oxenhope, West YorkshireActive Corporate (44 parents)Officer2024-02-02 ~ 2025-01-21IIF 49 - Director → ME - 29
NEXT MILLENNIUM SOFTWARE LTD
03084758218 Downs Barn Boulevard, Downs Barn, Milton KeynesDissolved Corporate (5 parents)Officer1995-09-20 ~ 1998-08-20IIF 43 - Secretary → ME - 30
NUBAX LIMITED
05228028Robin House Ashes Lane, Hadlow, Tonbridge, KentActive Corporate (7 parents)Officer2004-09-10 ~ 2006-07-10IIF 9 - Director → ME2004-09-10 ~ 2006-07-10IIF 42 - Secretary → ME - 31
PANOPTIC TECHNOLOGIES LTD
09569240Unit 7b, Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2015-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-30 ~ 2026-06-17IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 32
- 33
STRATEGOS DIRECTIONS LTD
031310027 The Gardens, Esher, SurreyDissolved Corporate (4 parents)Officer1995-11-27 ~ dissolvedIIF 15 - Director → ME2001-06-30 ~ dissolvedIIF 50 - Secretary → ME - 34
TEK HUB LIMITED
126461267 The Gardens, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 35
TEMPLEHILL ESTATES LTD
04679233Unit 7b, Trident Court No 1 Oakcroft Rd., Oakcroft Road, Chessington, EnglandActive Corporate (5 parents)Officer2023-01-11 ~ nowIIF 37 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 2 - Right to appoint or remove directors → OE - 36
TRANSACT GLOBAL TECHNOLOGIES LTD
104733243 The Old Estate Yard High Street, East Hendred, Wantage, EnglandActive Corporate (4 parents)Officer2017-01-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 33 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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