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

Ramgharya, Anilbai

    Related profiles found in government register
  • Ramgharya, Anilbai
    British investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit Q1, Pegasus Works, 8-10 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3UF, England

      IIF 1
  • Mr Anilbai Ramgharya
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit Q1, Pegasus Works, 8-10 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3UF, England

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    CRESCENT TRADING SOLUTIONS LIMITED - 2017-12-01
    Unit Q1, Pegasus Works 8-10 Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,007 GBP2018-11-30
    Officer
    2018-11-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.