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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

Raghuvinder Kumar Kataria

    Related profiles found in government register
  • Raghuvinder Kumar Kataria
    British, born in April 1949

    Registered addresses and corresponding companies
    • Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey

      IIF 1 IIF 2
  • Raghuvinder Kumar Kataria
    British born in April 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AXLE PROPCO LIMITED
    OE029974
    Whiteley Chambers, Don Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-29 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    DAIKOKU LIMITED
    OE025799
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2016-12-08 ~ now
    IIF 8 - Ownership of shares - More than 25% OE
  • 3
    EP 2 PROPCO LIMITED
    OE009926 OE009852
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-25 ~ now
    IIF 4 - Has significant influence or control OE
  • 4
    EP 3 PROPCO LIMITED
    OE009852 OE009926
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-25 ~ now
    IIF 7 - Has significant influence or control OE
  • 5
    EP 4 DEVCO LIMITED
    OE009877
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-25 ~ now
    IIF 6 - Has significant influence or control OE
  • 6
    HAMILTON PROPCO LIMITED
    OE009858
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-25 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    SLH PROPCO LIMITED
    OE009881
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-25 ~ now
    IIF 5 - Has significant influence or control OE
  • 8
    SPINDLE PROPCO LIMITED
    OE017040
    Whiteley Chambers, Don Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-31 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.