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.
Raval, Dipak Ramniklal
Raval, Dipak Ramniklal
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRaval, Dipak Ramniklal
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRaval, Dipak Ramniklal
British financial consultant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRaval, Dipak Ramniklal
British property consultant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
11 Raymond Avenue, South Woodford, London, E18 2HF
Mr Dipak Raval
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Raymond Avenue, South Woodford, London, Essex, E18 2HF, United Kingdom
Mr Dipak Ramniklal Raval
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRaval, Dipak Ramniklal
British Registered addresses and corresponding companies
IIF 15 11 Raymond Avenue, London, E18 2HF
Raval, Dipak Ramniklal
British financial counsultntRegistered addresses and corresponding companies
IIF 16 11 Raymond Avenue, South Woodford, London, E18 2HF
Raval, Dipak Ramniklal
British sole traderRegistered addresses and corresponding companies
IIF 17 11, Raymond Avenue, South Woodford, London, E18 2HF, United Kingdom
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,932 GBP2024-11-30Officer
2024-11-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 11 Raymond Avenue, LondonActive Corporate (1 parent)Equity (Company account)250,360 GBP2024-12-31Officer 2021-01-25 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 11 Raymond Avenue, South Woodford, London, United KingdomDissolved Corporate (2 parents)Officer 2023-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6EUROSHOPFITTERS LIMITED - 2003-09-04 Unit 23a Barking Industrial Park, Alfreds Way, Barking, EssexDissolved Corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 17 - Secretary → ME
- 1
EASTWARDS TRUST
- nowEASTWARDS TRUST (SERVICES FOR ELDERS) - 2002-11-13EASTWARDS TRUST LIMITED - 1998-06-16EASTWARDS TRUST (HOSTELS) LIMITED - 1997-11-14 Genesis Housing Association, 64 Pratt Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-02 ~ 2012-03-31IIF 7 - Director → ME 2006-07-11 ~ 2009-06-11IIF 16 - Secretary → ME - 2 11 Raymond Avenue, LondonActive Corporate (1 parent)Equity (Company account)250,360 GBP2024-12-31Officer 2006-12-14 ~ 2020-03-09IIF 3 - Director → ME 2006-12-14 ~ 2019-03-05IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-05IIF 9 - Ownership of shares – 75% or more → OE 2019-03-01 ~ 2019-12-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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