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.

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

Mrs Lavanya Xavier Raj

    Related profiles found in government register
  • Mrs Lavanya Xavier Raj
    British born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 159, Craigleith Road, Edinburgh, EH4 2ED, Scotland

      IIF 1
    • None, Moston Lane, Manchester, M40 9WB, England

      IIF 2
    • 29 Wells Court, Pumphouse Crescent, Watford, WD17 2AA, England

      IIF 3
  • Lavanya Xavier Raj
    British born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 159, Craigleith Road, Edinburgh, EH4 2ED, Scotland

      IIF 4
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Xavier Raj, Lavanya
    British born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 159, Craigleith Road, Edinburgh, Scotland, EH4 2ED, Scotland

      IIF 6
    • Flat 5, 4 East Pilton Farm Place, Edinburgh, EH5 2QN, United Kingdom

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 29 Wells Court, Pumphouse Crescent, Watford, WD17 2AA, England

      IIF 9
  • Xavier Raj, Lavanya
    British director born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • None, Moston Lane, Manchester, M40 9WB, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BEST DIRECT FINANCE LTD
    14801916
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    GLENCY DOCMRA LTD
    11535037
    29 Wells Court Pumphouse Crescent, Watford, England
    Active Corporate (1 parent)
    Officer
    2018-08-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    JM SUTTON LTD
    10036656
    None, Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    UK COMMERCIAL PREMISES LIMITED
    SC688242
    159 Craigleith Road, Edinburgh, Scotland, Scotland
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    VK PRIVATE LTD
    SC600927
    Flat 5 4 East Pilton Farm Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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