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.
Raval, Sanjay
- British born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companies25, Halford Road, London, SW6 1JS, United Kingdom
IIF 139 Tarleton Court, 155 High Road, London, N22 6AX, England
IIF 239 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 339 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX, England
IIF 4599 Holloway Road, Holloway Road, London, N19 4DJ, England
IIF 599, Hamilton Terrace, London, NW8 9QY, England
IIF 6Apex House, Grand Arcade, London, N12 0EH, England
IIF 7Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9138 London Road, Northampton, NN4 8AR
IIF 10138 London Road, Northampton, NN4 8AR, England
IIF 11
- British director born in December 1967
Raval, Sanjay
Resident in England
Registered addresses and corresponding companiesFlat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 12
- British born in December 1967
Mr Raval Sanjay
Resident in England
Registered addresses and corresponding companies7, De Vere Gardens, London, W8 5AR, England
IIF 13
- British born in December 1967
Sanjay, Raval
Resident in England
Registered addresses and corresponding companies7, De Vere Gardens, London, W8 5AR, England
IIF 14
- British born in December 1967
Raval, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Sanjay Raval
Resident in England
Registered addresses and corresponding companies39 Tarleton Court, 155 High Road, Wood Green, London, N22 6AX
IIF 18599 Holloway Road, Holloway Road, London, N19 4DJ, England
IIF 197, Cavendish Square, London, Middx, W1G 0PE, England
IIF 20Apex House, Grand Arcade, London, N12 0EH, England
IIF 21Flat 39, Tarleton Court, 155-165 High Road, London, N22 6AX, England
IIF 22Flat 39, Tarleton Court 155-165, High Road, London, N22 6AX, United Kingdom
IIF 23
- British born in December 1967
Mr Sanjay Raval
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
A1 WHOLESALE [UK] LTD
097145281 - 6 Claybee Court 145 Palmerston Road, London, EnglandDissolved Corporate (8 parents)Officer2021-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 21 - Has significant influence or control → OE - 3ACORN PROPERTY SERVICES (UK) LTD - nowTHE UK JP GLOBAL WEALTH MANAGEMENT LTD - 2021-05-21
ACORN PROPERTY SERVICES (UK) LTD
- 2019-10-25 0519877317 Cadogan Street, St Chelsea, London, EnglandActive Corporate (16 parents)Officer2018-02-26 ~ 2019-04-10IIF 16 - Director → ME - 4
BEYOND BORDERS TRAVEL LTD
- 2021-10-19 123242044385, 12324204: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
INTERNATIONAL TALENT ORGANISATION U.K. LTD
13852755Flat 39 Tarleton Court, 155-165 High Road, London, EnglandActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6EUROPE WORLDWIDE TRADES LTD - 2018-05-227 Cavendish Square, London, Middx, EnglandDissolved Corporate (3 parents)Officer2018-10-31 ~ 2019-12-17IIF 6 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7
MAYFAIR AND CO RESIDENTIAL LIMITED
1164528525 Halford Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-26 ~ 2019-12-14IIF 1 - Director → ME - 8
PITCH PERFECT ENTERTAINMENT LIMITED
1582246239 Tarleton Court 155 High Road, Wood Green, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 4 - Director → ME2024-07-05 ~ 2024-09-24IIF 3 - Director → ME2024-10-25 ~ 2025-07-31IIF 2 - Director → MEPerson with significant control2024-07-05 ~ 2024-09-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
PRIME RESIDENCE LIMITED
08579334Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10Flat 16 60 Duke Street, London, EnglandDissolved Corporate (7 parents)Officer2018-03-19 ~ 2019-05-07IIF 17 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-07IIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 102a Maygrove Road, London, EnglandDissolved Corporate (4 parents)Officer2019-05-31 ~ 2020-11-30IIF 14 - Director → MEPerson with significant control2019-05-31 ~ 2020-11-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11
SR PARTS LTD
14632650Flat 39, Tarleton Court 155-165 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
UNDER THE SUN EUROPE LTD
11301785Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-27 ~ dissolvedIIF 9 - Director → ME - 13
VIBOTECH LTD
11773990Pelcon Hse, 9-11 Peachtree Close, Enfield, EnglandDissolved Corporate (7 parents)Officer2019-02-20 ~ 2019-12-08IIF 5 - Director → MEPerson with significant control2019-02-20 ~ 2019-12-08IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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