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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dua, Ravi

    Related profiles found in government register
  • Dua, Ravi
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Gardens, Esher, KT10 8QF, England

      IIF 1

    • 7 The Gardens, Esher, Surrey, KT10 7QF

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 7, The Gardens, Esher, Surrey, KT10 8QF

      IIF 7

    • 7, The Gardens, Esher, Surrey, KT10 8QF, United Kingdom

      IIF 8

    • 3 The Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, England

      IIF 9 IIF 10
  • Dua, Ravi
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dua, Ravi
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dua, Ravi
    British management consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dua, Ravi
    English born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Gardens, Esher, KT10 8QF, England

      IIF 28
  • Dua, Ravi
    English director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suites 19/20, Station Point, Sandycombe Road, Richmond, TW9 2AD, England

      IIF 29
  • Mr Ravi Dua
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Gardens, Esher, KT10 8QF, England

      IIF 30 IIF 31

    • 7, The Gardens, Esher, Surrey, KT10 8QF, United Kingdom

      IIF 32

    • 218 Downs Barn Boulevard, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7QH

      IIF 33

    • 3 The Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, England

      IIF 34
  • Dua, Ravi
    British

    Registered addresses and corresponding companies
  • Dua, Ravi
    British accountant

    Registered addresses and corresponding companies

    • 7 The Gardens, Esher, Surrey, KT10 7QF

      IIF 38
  • Dua, Ravi
    British director

    Registered addresses and corresponding companies

    • 7 The Gardens, Esher, Surrey, KT10 7QF

      IIF 39
  • Mr Ravi Dua
    English born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Gardens, Esher, Surrey, KT10 8QF

      IIF 40

    • 218 Downsbarn Boulevard, Downs Barn, Milton Keynes, MK14 7QH

      IIF 41
  • Dua, Lavanya
    British

    Registered addresses and corresponding companies

    • 75 Villiers Avenue, Surbiton, Surrey, KT5 8BE

      IIF 42 IIF 43
  • Mr Ravi Dua
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Gardens, Esher, KT10 8QF, England

      IIF 44
  • Dua, Lavanya Grace Selina, Dr
    British health and wellness services born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, 7 The Gardens, Esher, Surrey, KT10 8QF, United Kingdom

      IIF 45
  • Dua, Lavanya Grace Selina, Dr
    British pastor, speaker, coach born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cornerstone, Lower Town, Oxenhope, Keighley, BD22 9JE, England

      IIF 46
  • Dr Lavanya Grace Selina Dua
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, 7 The Gardens, Esher, Surrey, KT10 8QF, United Kingdom

      IIF 47

    • 7, The Gardens, Esher, KT10 8QF, England

      IIF 48
  • Dua, Lavanya Grace Selina, Dr
    British

    Registered addresses and corresponding companies
  • Dua, Lavanya Grace Selina, Dr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Gardens, Esher, Surrey, K10 8QF

      IIF 53
  • Dua, Lavanya Grace Selina, Dr
    British pastor born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub (next To Runnymede Centre), Chertsey Road, Addlestone, Surrey, KT15 2EP, United Kingdom

      IIF 54
  • Dua, Lavanya Grace Selina, Dr
    British retired medical practitioner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 45 - 47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 55
child relation
Offspring entities and appointments 36
  • 1
    1 STOP COMPANY FORMATIONS LTD
    - now 02894633
    THE COMPANY DISCOUNT STORE LIMITED
    - 1994-11-10 02894633
    15d Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-02-04 ~ dissolved
    IIF 11 - Director → ME
    1994-02-04 ~ 1999-06-30
    IIF 42 - Secretary → ME
  • 2
    AARON ANDERSON & MCKINSEY LIMITED
    02976743
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    1994-10-10 ~ 2010-11-01
    IIF 16 - Director → ME
    1997-10-11 ~ 1999-12-01
    IIF 43 - Secretary → ME
  • 3
    ACTS CHURCHES UK
    11140822
    45-47 Monument Hill, Suite 4, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2018-01-09 ~ 2019-05-28
    IIF 54 - Director → ME
  • 4
    ARMSTRONG YOUNG & WISE LIMITED
    03075450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-14
    Commencement of winding up on 2002-01-23
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-29
    Unit 2.1, 2nd Floor, 232 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-04 ~ 1997-07-05
    IIF 20 - Director → ME
    1995-07-04 ~ 1997-07-05
    IIF 39 - Secretary → ME
  • 5
    BARN ACCOUNTING LTD
    04526478
    218 Downs Barn Boulevard, Downs Barn, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    BEAUFORT PRIVATE EQUITY LIMITED
    - now 12387754 14266347
    OPULENT PRIVATE EQUITY LIMITED - 2023-04-10
    Suites 19/20 Station Point, Sandycombe Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ 2024-10-31
    IIF 29 - Director → ME
  • 7
    CHARTERHOUSE ACCOUNTANCY & TAX SERVICES LIMITED
    02754622
    Unit 15d Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-10-09 ~ dissolved
    IIF 12 - Director → ME
    1992-10-09 ~ 2009-11-30
    IIF 50 - Secretary → ME
  • 8
    CHARTERHOUSE CAPITAL UK LTD
    06552714
    7 The Gardens, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CHARTERHOUSE PARTNERS LTD
    06552768
    7 The Gardens, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CHARTERHOUSE UK LTD
    06552784
    7 The Gardens, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ELEXITY UK LIMITED
    05396100
    23 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    IIF 19 - Director → ME
  • 12
    EQUIPPERS CHURCH
    - now 04395378
    JUBILEE LIFE MINISTRIES UK
    - 2016-11-17 04395378
    Suite 4 45 - 47 Monument Hill, Weybridge, Surrey, England
    Active Corporate (25 parents)
    Officer
    2016-02-29 ~ 2024-12-31
    IIF 55 - Director → ME
  • 13
    EUKERO CONTROLS LIMITED
    02985890
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    1994-11-02 ~ 1994-11-02
    IIF 5 - Director → ME
  • 14
    FIRST DIRECT MARKETING SOLUTIONS LTD
    03030105
    15d Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1995-03-07 ~ dissolved
    IIF 6 - Director → ME
    1995-03-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    FIRSTCONSULT SERVICES LIMITED
    02917569
    2 Mallard Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 1994-04-11
    IIF 14 - Director → ME
  • 16
    GLOBAL INNOVATORS BROKERS LTD
    10846813
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 17
    GLOBAL INNOVATORS CHEMICALS LTD
    10835635
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 18
    GLOBAL INNOVATORS FINANCE LTD
    10846912
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 19
    GLOBAL INNOVATORS HEALTH LTD
    10846815
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    GLOBAL INNOVATORS LTD
    09702380
    3 The Old Estate Yard High Street, East Hendred, Wantage, England
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLOBAL INNOVATORS REAL ESTATE LTD
    10838110
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 22
    GLOBAL INNOVATORS TECHNOLOGY LTD
    10846908
    6 Newbury Street, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 23
    GOGOJAJA LTD
    - now 06441082
    GOGO JAJA LTD - 2007-12-12
    78 Lynwood Road, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2011-11-01
    IIF 36 - Secretary → ME
  • 24
    HOLISTIC HEALTH AND WELLNESS LTD
    12558066
    7 7 The Gardens, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    HYPERZOOM LTD
    03943366
    218 Downsbarn Boulevard, Downs Barn, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2015-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    INTEGRIS ESTATES LTD
    04497704
    7 The Gardens, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2002-11-20 ~ now
    IIF 8 - Director → ME
    2002-11-20 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2016-07-28 ~ 2020-07-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MEDICARE SOLUTIONS LTD
    04666429
    15d Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 2 - Director → ME
    2003-06-01 ~ 2005-02-15
    IIF 53 - Director → ME
    2003-06-01 ~ 2005-02-15
    IIF 35 - Secretary → ME
  • 28
    MERCY BEYOND LIMITED - now
    MERCY MINISTRIES UK
    - 2025-07-31 05373315
    Cragg Royd, Lowertown, Oxenhope, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2024-02-02 ~ 2025-01-21
    IIF 46 - Director → ME
  • 29
    NEXT MILLENNIUM SOFTWARE LTD
    03084758
    218 Downs Barn Boulevard, Downs Barn, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    1995-09-20 ~ 1998-08-20
    IIF 38 - Secretary → ME
  • 30
    NUBAX LIMITED
    05228028
    Robin House Ashes Lane, Hadlow, Tonbridge, Kent
    Active Corporate (7 parents)
    Officer
    2004-09-10 ~ 2006-07-10
    IIF 3 - Director → ME
    2004-09-10 ~ 2006-07-10
    IIF 37 - Secretary → ME
  • 31
    PANOPTIC TECHNOLOGIES LTD
    09569240
    7 The Gardens, Esher, England
    Active Corporate (1 parent)
    Officer
    2015-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    RAVE TECHNOLOGIES (UK) LIMITED - now
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED
    - 1998-04-20 02941845 06622992
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-06-23 ~ 1994-06-23
    IIF 18 - Director → ME
  • 33
    STRATEGOS DIRECTIONS LTD
    03131002
    7 The Gardens, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-11-27 ~ dissolved
    IIF 4 - Director → ME
    2001-06-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    TEK HUB LIMITED
    12646126
    7 The Gardens, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    TEMPLEHILL ESTATES LTD
    04679233
    Unit 7b, Trident Court No 1 Oakcroft Rd., Oakcroft Road, Chessington, England
    Active Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    TRANSACT GLOBAL TECHNOLOGIES LTD
    10473324
    3 The Old Estate Yard High Street, East Hendred, Wantage, England
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 44 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.