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

Bhasin, Raju

    Related profiles found in government register
  • Bhasin, Raju

    Registered addresses and corresponding companies

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 1 IIF 2

    • 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 3 IIF 4

    • Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UL, England

      IIF 5

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 6 IIF 7

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 8
  • Bhasin, Raju
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bravich Car Sales, 4 Telford Way, Kettering, NN16 8UN, United Kingdom

      IIF 9

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 10 IIF 11

    • 51, The Fairway, London, London, HA0 3TN, United Kingdom

      IIF 12

    • Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UL, England

      IIF 13

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 14 IIF 15

    • Unit 4, 115 The Broadway, Southall, UB1 1LW, England

      IIF 16

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 17

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 18
  • Bhasin, Raju
    British manager born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, The Fairway, Wembley, HA0 3TN, United Kingdom

      IIF 19
  • Bhasin, Raju
    British sales director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, The Fairway, Wembley, Middlesex, HA0 3TN

      IIF 20
  • Mr Raj Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 21
  • Mr Raju Bhasin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a - 5a, Watlington Industrial Estate, Cuxham Road, Watlington, OX49 5LU, England

      IIF 22
  • Bhasin, Raju
    British businessman born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 389, Upper Richmond Road, London, SW15 5QL, England

      IIF 23
  • Bhasin, Raju
    British director born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bravich Car Sales, 4 Telford Way, Kettering, NN16 8UN, United Kingdom

      IIF 28

    • 118, Paxford Road, London, HA0 3RH, United Kingdom

      IIF 29

    • 118, Paxford Road, Wembley, London, HA0 3RH, United Kingdom

      IIF 30

    • Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, NN5 7UL, England

      IIF 31

    • Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom

      IIF 32

    • 5c, Brent Road, Southall, UB2 5FB, England

      IIF 33

    • Unit 4, 115 The Broadway, Southall, UB1 1LW, England

      IIF 34

    • Unit 4-5, Watlington Ind Estate, Watlington, OX49 5LA, United Kingdom

      IIF 35
  • Mr Raju Bhasin
    British born in July 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 5c Beaver Industrial Park, Brent Road, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 2 Graphics House, Arundel Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,148,631 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 13 - director → ME
    2024-11-22 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    AVVRAX RESIDENTIAL LIMITED - 2025-03-31
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 25 - director → ME
    2024-05-24 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    EXCESS RETAIL LIMITED - 2020-07-17
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,053,355 GBP2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 23 - director → ME
  • 7
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,069 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 24 - director → ME
  • 8
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 26 - director → ME
    2024-05-07 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 10 - director → ME
    2019-05-23 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    118 Paxford Road, Wembley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 11 - director → ME
    2021-11-09 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    51 The Fairway, Wembley
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 19 - director → ME
  • 12
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 15 - director → ME
    2021-09-01 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 13
    118 Paxford Road, Wembley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 18 - director → ME
    2021-04-07 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 14 - director → ME
    2021-08-24 ~ dissolved
    IIF 7 - secretary → ME
Ceased 4
  • 1
    EXCESS RETAIL LIMITED - 2020-07-17
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,053,355 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2022-01-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bravich Car Sales, 4 Telford Way, Kettering, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-12 ~ 2020-08-12
    IIF 9 - director → ME
    Person with significant control
    2020-03-12 ~ 2020-08-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200,000 GBP2020-07-31
    Officer
    2017-07-07 ~ 2019-03-22
    IIF 16 - director → ME
    Person with significant control
    2017-07-07 ~ 2019-03-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    ZUVO LTD
    - now
    K4NUB LIMITED - 2017-04-26
    147 Russell Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564 GBP2019-08-31
    Officer
    2011-03-14 ~ 2013-03-01
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.