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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

Shah, Raaxeet Kumar Harakhchand Haria

    Related profiles found in government register
  • Shah, Raaxeet Kumar Harakhchand Haria
    British born in September 1960

    Registered addresses and corresponding companies
  • Shah, Raaxeet Kumar Harakhchand Haria
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raaxeet Kumar Harakhchand Haria
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raaxeet Kumar Harakhchand Haria
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raaxeet Kumar Harakhchand Haria Shah
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raaxeetkumar Harakhchand Haria Shah
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raxeet
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BARDOST INVESTMENTS LLP
    OC337966
    Dissolved Corporate (12 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 3 - LLP Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    CHARIOTURN CAPITAL LLP
    OC424410
    Active Corporate (17 parents)
    Officer
    2019-03-31 ~ now
    IIF 5 - LLP Member → ME
  • 3
    COVENHAM FINANCIAL SERVICES LIMITED
    02006259
    Active Corporate (4 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GADIMAN LIMITED
    07429105
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ now
    IIF 9 - Director → ME
  • 5
    HARRISON HOUSE INVESTMENTS LTD
    - now 04306791
    CITYSQUARE LIMITED
    - 2007-04-23 04306791
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KICK FOODS LIMITED
    15093880
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    LASHGLOW LIMITED
    01651206
    Active Corporate (28 parents)
    Officer
    2012-06-01 ~ 2022-05-10
    IIF 16 - Director → ME
    2006-09-08 ~ 2008-04-30
    IIF 2 - Director → ME
  • 8
    LIBRA INSURANCE SERVICES LIMITED
    01429188
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-11-30) ~ 2017-04-27
    IIF 11 - Director → ME
  • 9
    OSHWAL ASSOCIATION OF THE UNITED KINGDOM LIMITED
    02600503
    Dissolved Corporate (17 parents)
    Officer
    2006-05-12 ~ 2008-05-10
    IIF 1 - Director → ME
  • 10
    SENSE INTERNATIONAL
    03742986
    Active Corporate (49 parents)
    Officer
    2019-09-04 ~ now
    IIF 10 - Director → ME
  • 11
    THE EQUINOX PARTNERSHIP LLP
    OC420143
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME

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