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.
Raghwani, Kalyan Laxmanbhai
Raghwani, Kalyan Laxmanbhai
Indian company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 1
16 Coverdale Road, London, NW2 4BU
IIF 2 30, Old Bailey, London, EC4M 7AU
IIF 3 IIF 4 IIF 5 Laxcon House, Laxcon Close, London, NW10 0TG, England
IIF 6 Laxcon House, Laxcon Close, Drury Way, Neasden, London, NW10 0TG
IIF 7 IIF 8 Laxcon House, Laxcon Close, Drury Way, Neasden, NW10 0TG, United Kingdom
IIF 9 Laxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden London, NW10 0TG
Raghwani, Kalyan Laxmanbhai
Indian director born in February 1958Resident in England
Registered addresses and corresponding companiesMr Kalyan Laxmanbhai Raghwani
Indian born in February 1958Resident in England
Registered addresses and corresponding companiesRaghwani, Kalyan Laxmanbhai
Registered addresses and corresponding companies
IIF 16 Laxcon House, Laxcon Close, Drury Way, Neasden, London, NW10 0TG, England
- 1 Laxcon House, Laxcon Close, London, EnglandCorporate (4 parents)Equity (Company account)9,040 GBP2024-03-31Officer
2021-10-20 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Laxcon House, Laxcon Close, London, EnglandCorporate (4 parents)Equity (Company account)-209,224 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Laxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden LondonCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 9 - director → ME
- 4 Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomCorporate (4 parents)Equity (Company account)10,000 GBP2024-03-31Officer ~ nowIIF 8 - director → ME
- 5 Hawke House, Old Station Road, Loughton, EnglandDissolved corporate (3 parents)Officer 2021-10-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Laxcon House Laxcon Close, Drury Way, Neasden, United KingdomCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-334,272 GBP2022-10-01 ~ 2023-09-30Officer ~ nowIIF 7 - director → ME
- 7 Laxcon House, Laxcon Close, London, EnglandDissolved corporate (3 parents)Officer 2021-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8LAXMANBHAI (U.K.) LIMITED - 1984-09-11KIRBYHEATH LIMITED - 1983-11-11 30 Old Bailey, LondonCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,674,813 GBP2018-04-01 ~ 2019-03-31Officer ~ nowIIF 2 - director → ME
- 9 Laxcon House Laxcon Close, Drury Way, Neasden, London, EnglandCorporate (2 parents)Equity (Company account)705 GBP2024-03-30Officer 2016-12-09 ~ nowIIF 16 - secretary → ME
- 10 Laxcon House, Laxcon Close, Drury Way, Neasden, LondonCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 6 - director → ME
- 1 C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United KingdomCorporate (5 parents)Equity (Company account)28,816 GBP2024-04-05Officer 1991-08-23 ~ 1992-10-21IIF 1 - director → ME
- 2ABOVE ALL LIMITED - 1997-02-26 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2000-07-31 ~ 2005-01-21IIF 10 - director → ME
