logo
explain how to read the page

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

Tankaria, Rajesh

    Related profiles found in government register
  • Tankaria, Rajesh
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 1 IIF 2

    • icon of address Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 3

    • icon of address Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 4

    • icon of address 5, Saddlers Close, Pinner, Middlesex, HA5 4BA, England

      IIF 5
  • Tankaria, Raj
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England

      IIF 6

    • icon of address 100, College Road Ground Floor, Harrow, Middlesex, HA1 1BQ, England

      IIF 7

    • icon of address 100, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 8

    • icon of address Ground Floor, 100 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 9

    • icon of address Ground Floor 100, College Road, Harrow, HA1 1BQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

      IIF 13
  • Tankaria, Raj
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 14

    • icon of address Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 15

    • icon of address Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 16

    • icon of address Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, DA15 7EJ, England

      IIF 17
  • Tankaria, Rajesh
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Ground Floor, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 18 IIF 19
  • Tankaria, Rajesh
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 20

    • icon of address Ground Floor 100, College Road, Harrow, HA1 1BQ

      IIF 21

    • icon of address 5, Saddlers Close, Pinner, HA5 4BA, England

      IIF 22
  • Mr Raj Tankaria
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajesh Tankaria
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 33

    • icon of address Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 34
  • Mr Rajesh Tankaria
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 35
  • Tankaria, Raj

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 100 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Ground Floor, 100 College Road, Harrow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 36 - Secretary → ME
  • 2
    icon of address 20 Hayes Way, Hayes Way, Beckenham, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,711 GBP2024-05-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 45 Baldslow Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2016-06-05 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,757,949 GBP2024-06-30
    Officer
    icon of calendar 2003-01-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove members → OE
  • 8
    icon of address Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443,398 GBP2024-07-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 32 - Right to appoint or remove members → OE
  • 11
    LONDON AND SOUTH CAPITAL LIMITED - 2021-08-19
    icon of address Ground Floor , 100 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,493,168 GBP2024-10-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 13
    icon of address Ground Floor 100 College Road, Harrow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,171,642 GBP2024-03-31
    Officer
    icon of calendar 2000-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address Ground Floor, 100 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 16
    icon of address Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 1 - Director → ME
  • 17
    SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08
    icon of address Ground Floor 100 College Road, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -61,695 GBP2024-12-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 5 Saddlers Close, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,388 GBP2024-03-31
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Ground Floor, 100 College Road, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,287,492 GBP2024-07-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,479 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-25
    Officer
    icon of calendar 2022-07-01 ~ 2023-05-16
    IIF 17 - Director → ME
  • 2
    icon of address 280 Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2012-10-16 ~ 2013-07-05
    IIF 15 - Director → ME
  • 3
    icon of address Ground Floor 100 College Road, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443,398 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2025-06-09
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.