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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raval, Nirav

child relation
Offspring entities and appointments 15
  • 1
    ALPINE HEIGHTS LIMITED
    11512301
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 20 - Director → ME
  • 2
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    Active Corporate (6 parents)
    Officer
    2025-02-19 ~ 2025-05-21
    IIF 21 - Director → ME
  • 3
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2025-05-21
    IIF 22 - Director → ME
    2025-05-21 ~ now
    IIF 3 - Director → ME
  • 4
    KDS INVESTMENTS LIMITED
    12515197
    Dissolved Corporate (5 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 1 - Director → ME
  • 5
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    IIF 4 - Director → ME
  • 6
    MY PROPERTY FILE 1 LIMITED
    - now 12203001 12881297... (more)
    PROPERTY PURCHASING 1 LIMITED
    - 2023-11-08 12203001 12203072... (more)
    Active Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 14 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 7 - Director → ME
  • 7
    MY PROPERTY FILE 2 LIMITED
    - now 12203072 12203177... (more)
    PROPERTY PURCHASING 2 LIMITED
    - 2023-11-08 12203072 12203001... (more)
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 8 - Director → ME
    2023-04-28 ~ now
    IIF 16 - Director → ME
  • 8
    MY PROPERTY FILE 3 LIMITED
    - now 12203177 12881297... (more)
    PROPERTY PURCHASING 3 LIMITED
    - 2023-11-08 12203177 12203072... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 13 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 10 - Director → ME
  • 9
    MY PROPERTY FILE 4 LIMITED
    - now 12881297 12203177... (more)
    PROPERTY PURCHASING 4 LIMITED
    - 2023-11-08 12881297 12203001... (more)
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 11 - Director → ME
    2023-04-28 ~ now
    IIF 17 - Director → ME
  • 10
    MY PROPERTY FILE GROUP HOLDINGS LIMITED
    - now 12232759 12223558
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 15 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 6 - Director → ME
  • 11
    MY PROPERTY FILE GROUP LIMITED
    - now 12223558 12232759
    PROPERTY PURCHASING (UK) LIMITED
    - 2023-11-08 12223558
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 12 - Director → ME
    2020-10-01 ~ 2023-04-28
    IIF 9 - Director → ME
  • 12
    RESIPRO INVESTMENT LIMITED
    13589933
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 2 - Director → ME
  • 13
    TITANIUM DEVELOPMENTS LTD
    12194215 11216722... (more)
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 18 - Director → ME
  • 14
    TITANIUM KERSWELL LTD
    13476846
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 19 - Director → ME
  • 15
    TITANIUM KERSWELL MANAGEMENT LIMITED
    16021257
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.