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, Mayur Ravji
Raghwani, Mayur Ravji
born in May 1986Resident in England
Registered addresses and corresponding companiesRaghwani, Mayur Ravji
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 5
C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
Raghwani, Mayur Ravji
born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesRaghwani, Mayur Ravji
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN, United Kingdom
Mr Mayur Ravji Raghwani
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
Mr Mayur Ravji Raghwani
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Elmcroft Crescent, Harrow, HA2 6HN, United Kingdom
- 1 4 Elmcroft Crescent, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)19,555 GBP2024-12-31Officer
2020-12-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer 2019-05-30 ~ nowIIF 3 - LLP Member → ME
- 3 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (38 parents)Equity (Company account)1,972,816 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 1 - LLP Member → ME
- 4 Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (60 parents)Officer 2015-10-02 ~ nowIIF 6 - LLP Member → ME
- 5 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (14 parents)Officer 2017-05-15 ~ dissolvedIIF 7 - LLP Member → ME
- 6 C/o Xl Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer 2020-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer 2016-05-26 ~ 2025-05-15IIF 2 - LLP Member → ME
- 2 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (14 parents)Officer 2015-05-19 ~ 2017-05-15IIF 4 - LLP Member → ME
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