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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raval, Sanjay

    Related profiles found in government register
  • Raval, Sanjay
    British accounts manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 99, Hamilton Terrace, London, NW8 9QY, England

      IIF 1
  • Raval, Sanjay
    British air craft engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138 London Road, Northampton, NN4 8AR

      IIF 2
  • Raval, Sanjay
    British aircraft engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Raval, Sanjay
    British business person born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England

      IIF 4
  • Raval, Sanjay
    British ceo born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138 London Road, Northampton, NN4 8AR, England

      IIF 5
  • Raval, Sanjay
    British cricketeer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 599 Holloway Road, Holloway Road, London, N19 4DJ, England

      IIF 6
  • Raval, Sanjay
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Halford Road, London, SW6 1JS, United Kingdom

      IIF 7

    • 39 Tarleton Court, 155 High Road, London, N22 6AX, England

      IIF 8

    • 39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX

      IIF 9

    • Apex House, Grand Arcade, London, N12 0EH, England

      IIF 10

    • Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom

      IIF 11
  • Mr Raval Sanjay
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, De Vere Gardens, London, W8 5AR, England

      IIF 12
  • Sanjay, Raval
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, De Vere Gardens, London, W8 5AR, England

      IIF 13
  • Raval, Sanjay
    British aircraft engineer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Raval, Sanjay
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Duke Street, London, SW1Y 6BL, England

      IIF 15
  • Raval, Sanjay
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 60 Duke Street, London, W1K 6JR, England

      IIF 16
  • Mr Sanjay Raval
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX

      IIF 17

    • 599 Holloway Road, Holloway Road, London, N19 4DJ, England

      IIF 18

    • 7, Cavendish Square, London, Middx, W1G 0PE, England

      IIF 19

    • Apex House, Grand Arcade, London, N12 0EH, England

      IIF 20

    • Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England

      IIF 21

    • Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom

      IIF 22
  • Mr Sanjay Raval
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • Flat 16, 60 Duke Street, London, W1K 6JR, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    1 - 6 Claybee Court 145 Palmerston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,600 GBP2019-08-31
    Officer
    2021-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    BEYOND BORDERS TRAVEL LTD - 2021-10-19
    4385, 12324204: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    Flat 39 Tarleton Court, 155-165 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    209 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    EUROPE WORLDWIDE TRADES LTD - 2018-05-22
    7 Cavendish Square, London, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,906 GBP2017-11-30
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    39 Tarleton Court 155 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 8 - Director → ME
  • 6
    Flat 39, Tarleton Court 155-165 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    2019-08-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    10'S SPORT LIMITED - 2015-04-16
    10 SPORTS LTD - 2015-04-14
    138 London Road, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-06-08 ~ 2019-01-04
    IIF 2 - Director → ME
    2015-04-08 ~ 2015-04-30
    IIF 5 - Director → ME
  • 2
    THE UK JP GLOBAL WEALTH MANAGEMENT LTD - 2021-05-21
    ACORN PROPERTY SERVICES (UK) LTD - 2019-10-25
    17 Cadogan Street, St Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,528,560 GBP2023-08-31
    Officer
    2018-02-26 ~ 2019-04-10
    IIF 15 - Director → ME
  • 3
    EUROPE WORLDWIDE TRADES LTD - 2018-05-22
    7 Cavendish Square, London, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,906 GBP2017-11-30
    Officer
    2018-10-31 ~ 2019-12-17
    IIF 1 - Director → ME
  • 4
    25 Halford Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-10-26 ~ 2019-12-14
    IIF 7 - Director → ME
  • 5
    39 Tarleton Court 155 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ 2024-09-24
    IIF 9 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-09-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Flat 16 60 Duke Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,647,648 GBP2018-11-30
    Officer
    2018-03-19 ~ 2019-05-07
    IIF 16 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-05-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    2a Maygrove Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,319 GBP2020-05-31
    Officer
    2019-05-31 ~ 2020-11-30
    IIF 13 - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-11-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Pelcon Hse, 9-11 Peachtree Close, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,977 GBP2021-01-31
    Officer
    2019-02-20 ~ 2019-12-08
    IIF 6 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-12-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.