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.
Mrs Ravinder Kaur Gandhi
- British born in June 1981
Mrs Ravinder Kaur Gandhi
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, Harrow, HA2 7SW, England
IIF 1
- British born in June 1981
Ms Ravinder Raina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mrs Ravinder Gandhi
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Raina, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1981
Gandhi, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, North Harrow, Middlesex, HA2 7SW, United Kingdom
IIF 9
- British born in June 1981
Ms Ravinder Raina
Resident in England
Registered addresses and corresponding companies6, Pigeon Grove, Bracknell, RG12 8AP, England
IIF 10
- born in June 1981
Raina, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, United Kingdom
IIF 11
- British born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies - British businesswomen born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies89, Whitethorn Avenue, West Drayton, UB7 8LA, England
IIF 16
- British director born in June 1981
Gandhi, Ravinder
Resident in England
Registered addresses and corresponding companies87, Station Road, Harrow, HA2 7SW, England
IIF 17
- 1
ASTUTE TAX LIMITED
1250311787 Station Road, North Harrow, United KingdomDissolved Corporate (3 parents)Officer2020-03-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-06 ~ 2020-06-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EXPRESS ACCOUNTING SERVICES LIMITED
0803181889 Whitethorn Avenue, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2012-04-16 ~ dissolvedIIF 15 - Director → ME - 3
RGS PROFESSIONAL SERVICES LLP
- 2024-03-12 OC4510934 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (3 parents)Officer2024-02-18 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2024-02-18 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE - 4SEKHON JOHAL & CO LIMITED - now
SEKHON GANDHI & CO LIMITED
- 2020-11-12 0925775887 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ 2017-08-04IIF 13 - Director → ME2017-12-18 ~ 2020-11-02IIF 12 - Director → MEPerson with significant control2018-12-10 ~ 2020-11-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-10 ~ 2017-08-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 587 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6
SSR CONSULTANCY SERVICES LTD
149600136 Pigeon Grove, Bracknell, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 76 Pigeon Grove, Bracknell, EnglandActive Corporate (2 parents)Officer2017-12-28 ~ 2018-01-10IIF 9 - Director → ME2018-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8
VIP LUXURY TRANSFER LTD
1144812289 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ 2020-08-01IIF 16 - Director → ME
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