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.
Thakker, Ravi
- British born in November 1987
Thakker, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies11, Christchurch Road, Flat 3, London, N8 9QL, United Kingdom
IIF 1141, High Street, London, N14 6BP, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1987
Thakker, Ravi
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Ravi Thakker
Resident in United Kingdom
Registered addresses and corresponding companies141, High Street, London, N14 6BP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1987
Thakker, Ravi Vinodray
Resident in England
Registered addresses and corresponding companiesUnit 2 7c, High Street, Barnet, EN5 5UE, England
IIF 12141 High Street, 141 High Street, London, N14 6BP, United Kingdom
IIF 13141, High Street, London, N14 6BP, England
IIF 14 IIF 15 IIF 16141, High Street, London, N14 6BP, United Kingdom
IIF 17253, Gray's Inn Road, London, London, WC1X 8QT, United Kingdom
IIF 18253, Gray's Inn Road, London, WC1X 8QT, England
IIF 19
- British born in November 1987
Mr Ravi Thakker
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Ravi Vinodray Thakker
Resident in England
Registered addresses and corresponding companies10, Castlewood Road, London, N16 6DW, England
IIF 22141 High Street, 141 High Street, London, N14 6BP, United Kingdom
IIF 23141, High Street, London, N14 6BP, England
IIF 24141, High Street, London, N14 6BP, United Kingdom
IIF 25253, Gray's Inn Road, London, London, WC1X 8QT, United Kingdom
IIF 26253, Gray's Inn Road, London, WC1X 8QT, England
IIF 27
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ASSETWELL HOLDINGS LTD
16315032141 141 High Street, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ 2022-09-21IIF 12 - Director → MEPerson with significant control2020-07-10 ~ 2022-09-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
COPPETS MUSWELL HILL DEVELOPMENTS LTD
16035942141 High Street, London, EnglandActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLDHAVEN HOUSING LTD
17168372253 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
INVESTWEALTH LTD
13172458141 High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JOOMBA LIMITED
1019396811 Christchurch Road, Flat 3, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 1 - Director → ME - 7
LONDON AND CAPITAL INVESTMENTS LTD
14824853141 High Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LONDON HOUSING COMMUNITY LTD
17148380141 High Street, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RAV GOLDMAN LTD
10387036253 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2016-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
RELIANCE TRADE & INVESTMENTS LTD
1587166651 The Drive, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ 2025-06-10IIF 15 - Director → ME - 11
ROSEHAVEN HOLDINGS LIMITED
16558741253 Gray's Inn Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
RVT HOLDINGS LTD
15632167253 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
STERLINGWELL ASSETS LTD
12468875141 High Street, Southgate, London, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VICTORIA ALEXANDRA LTD
17270627141 High Street, London, EnglandActive Corporate (4 parents)Officer2026-06-09 ~ nowIIF 14 - Director → ME - 15
WINBECK LTD
13175111141 High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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