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.
Zaveri, Rakesh
- Registered addresses and corresponding companies
Zaveri, Rakesh
192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2 London Wall Buildings, Fifth Floor, London Wall, London, EC2M 5PP, United Kingdom
IIF 5 IIF 6 IIF 74th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 8 IIF 94th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 10 IIF 1151, Moorgate, London, EC2R 6BH, England
IIF 12City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 13 IIF 14City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 15 IIF 16Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 17Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom
IIF 1817-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Zaveri, Rakesh
39 Greenheys Drive, South Woodford, London, E18 2HA
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in July 1967
Zaveri, Rakesh
Resident in England
Registered addresses and corresponding companies192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 3339, Greenheys Drive, London, E18 2HA, England
IIF 3439 Greenheys Drive, South Woodford, London, E18 2HA
IIF 35 IIF 36 IIF 374th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England
IIF 38 IIF 39 IIF 40 (more)(less)4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 42 IIF 4351, Moorgate, London, EC2R 6BH, England
IIF 4467/68, Warwick Square, London, SW1V 2AR, England
IIF 45Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England
IIF 46City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 47City Tower, C/o Eggar Forrester, 40 Basinghall Street, London, EC2V 5DE, England
IIF 48 IIF 49Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 50Fifth Floor, 2 London Wall Buildings, London, EC2M 5PP, England
IIF 51
- British born in July 1967
Mr Rakesh Zaveri
Resident in England
Registered addresses and corresponding companies39, Greenheys Drive, London, E18 2HA, England
IIF 52
- 1
57 SLOANE AVENUE LIMITED
0407390151 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 28 - Secretary → ME - 2
C.W. KELLOCK & CO. LIMITED
0055313951 C/o Eggar Forrester, Moorgate, London, EnglandActive Corporate (16 parents)Officer2005-03-01 ~ 2023-09-30IIF 21 - Secretary → ME - 3
D&G AM LIMITED
09904389City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-12-07 ~ dissolvedIIF 49 - Director → ME2015-12-07 ~ dissolvedIIF 16 - Secretary → ME - 4
D&G ASSET MANAGEMENT HOLDINGS LIMITED
09903599City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 48 - Director → ME2015-12-04 ~ 2023-09-30IIF 15 - Secretary → ME - 5
D&G BLOCK MANAGEMENT HOLDINGS LIMITED
09903385192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-12-04 ~ nowIIF 33 - Director → ME2015-12-04 ~ 2023-09-30IIF 4 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 1 - Secretary → ME - 6
D&G BLOCK MANAGEMENT LIMITED
064906444th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 87 offsprings)Officer2013-05-01 ~ 2023-09-30IIF 38 - Director → ME2023-10-23 ~ nowIIF 41 - Director → ME2016-04-25 ~ 2023-09-30IIF 5 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 8 - Secretary → ME - 7
D&G BM LIMITED
113932794th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (5 parents)Officer2018-06-01 ~ 2023-09-30IIF 42 - Director → ME2023-10-23 ~ nowIIF 43 - Director → ME2023-10-23 ~ 2025-07-07IIF 10 - Secretary → ME2018-06-01 ~ 2023-09-30IIF 11 - Secretary → ME - 8
D&G NO. 1 LIMITED
09903366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 50 - Director → ME2015-12-04 ~ dissolvedIIF 17 - Secretary → ME - 9DOUGLAS & GORDON LIMITED - 2002-07-16DOUGLAS AND GORDON LIMITED - 1994-11-22SHANEGLOW LIMITED - 1979-12-31656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (25 parents)Officer2021-02-10 ~ 2021-03-01IIF 51 - Director → ME2005-03-01 ~ 2021-03-01IIF 24 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2023-02-24
Administration ended on 2026-02-26DOUGLAS & GORDON (2) LIMITED - 2002-07-16ZINCREST LIMITED - 2002-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (30 parents, 5 offsprings)Officer2008-07-01 ~ 2021-03-01IIF 35 - Director → ME2005-03-01 ~ 2005-05-23IIF 31 - Secretary → ME - 11EGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01CARPSHIP LIMITED - 1985-06-1051 Moorgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-03-01 ~ 2023-09-30IIF 20 - Secretary → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Dissolved on 2017-11-15 during the appointment or period of controlREES WRENNALL LIMITED - 1989-09-20DRAMHOLD LIMITED - 1983-06-02Bridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2005-03-01 ~ dissolvedIIF 29 - Secretary → ME - 1351 Moorgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-04 ~ 2023-09-30IIF 47 - Director → ME2015-12-04 ~ 2023-09-30IIF 13 - Secretary → ME
- 14
GOLDFOIL LIMITED
- 2004-04-14 0490866751 Moorgate, London, EnglandActive Corporate (10 parents)Officer2003-09-30 ~ 2023-09-30IIF 36 - Director → ME2023-10-23 ~ nowIIF 44 - Director → ME2005-03-01 ~ 2023-09-30IIF 27 - Secretary → ME2023-10-23 ~ nowIIF 12 - Secretary → ME - 15EGGAR,FORRESTER LIMITED - 2000-05-2551 Moorgate, London, EnglandActive Corporate (21 parents)Officer2005-03-01 ~ 2023-09-30IIF 26 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of controlSEACALL LIMITED - 1982-05-13Bridge House, London Bridge, LondonDissolved Corporate (11 parents)Officer2005-03-01 ~ dissolvedIIF 25 - Secretary → ME - 17FOXTONS RUBY LIMITED - now
DOUGLAS & GORDON ESTATE AGENTS LIMITED
- 2022-02-16 09903325Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2015-12-04 ~ 2021-03-01IIF 46 - Director → ME2015-12-04 ~ 2021-03-01IIF 18 - Secretary → ME - 18
- 19
MEADOWBRIDGE 42 LIMITED
13665644192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2023-09-30IIF 2 - Secretary → ME2023-10-23 ~ 2025-07-07IIF 3 - Secretary → ME - 20
- 21PI RESIDENTIAL LIMITED - 2009-06-044th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2023-10-23 ~ nowIIF 39 - Director → ME2014-03-31 ~ 2023-09-30IIF 40 - Director → ME2023-10-23 ~ 2025-07-07IIF 9 - Secretary → ME2016-04-25 ~ 2023-09-30IIF 6 - Secretary → ME
- 22WILKS SHIPPING CO. LIMITED - 2000-12-21EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-0151 Moorgate, London, EnglandActive Corporate (20 parents, 24 offsprings)Officer2008-07-01 ~ 2023-09-30IIF 37 - Director → ME2005-03-01 ~ 2008-07-01IIF 30 - Secretary → ME2010-11-30 ~ 2023-09-30IIF 14 - Secretary → ME
- 23XMED LIMITED - 2002-06-29C/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-03-01 ~ dissolvedIIF 32 - Secretary → ME
- 24
THE LONDON PROPERTY TEAM LIMITED
08425971212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-25 ~ dissolvedIIF 7 - Secretary → ME - 25
UPZ BUSINESS SERVICES LIMITED
1506921339 Greenheys Drive, London, EnglandActive Corporate (1 parent)Officer2023-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 26TOWERGRAND LIMITED - 1985-09-16City Tower C/o Eggar Forrester, 40 Basinghall Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-01 ~ 2023-09-30IIF 23 - Secretary → ME
- 27
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