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, Sanjay
Raval, Sanjay
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
16a, Revenge Road, Chatham, ME5 8UD, England
Raval, Sanjay
British pub multiple operator born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 2 179 Maidstone Road, Chatham, Kent, ME4 6JG
Raval, Sanjay
British publican born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 3 179 Maidstone Road, Chatham, Kent, ME4 6JG
Raval, Sanjay
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, Marion Close, Chatham, ME5 9QA, England
Raval, Sanjay
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom
IIF 6 IIF 7 IIF 8 21, Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE, England
IIF 9 21 Almond Grove, Hempstead, Gillingham, ME7 3SE
IIF 10 40, River Drive, Rochester, ME2 3JR, United Kingdom
IIF 11 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
IIF 12 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom
Raval, Sanjay
British managing director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Royal Terrace, Southend-on-sea, SS1 1EA, United Kingdom
Raval, Sanjay
British publican born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 101 High Street, Rochester, Kent, ME3 7QB
Mr Sanjay Raval
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 15 16a, Revenge Road, Chatham, ME5 8UD, England
Raval, Sanjay
Registered addresses and corresponding companies
IIF 16 No.1, Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom
Mr Sanjay Raval
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit C7 Spectrum Business Centre, Anthonys Way, Rochester, KentDissolved corporate (1 parent)Officer
2013-05-03 ~ dissolvedIIF 6 - director → ME - 2 16a Revenge Road, Chatham, EnglandDissolved corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 101 High Street, Rochester, KentCorporate (2 parents)Equity (Company account)183,205 GBP2023-10-31Officer 2014-10-14 ~ nowIIF 14 - director → ME
- 4 1 Royal Terrace, Southend-on-sea, United KingdomDissolved corporate (1 parent)Officer 2016-11-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Unit C7 Spectrum Business Centre, Anthonys Way, Rochster, Kent, EnglandDissolved corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 8 - director → ME
- 6 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2014-10-14 ~ dissolvedIIF 11 - director → ME
- 7 40 River Drive, Rochester, United KingdomDissolved corporate (2 parents)Officer 2017-06-29 ~ dissolvedIIF 10 - director → ME
- 8 No.1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 5 - director → ME 2016-11-07 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 1 Royal Terrace, Southend-on-sea, United KingdomDissolved corporate (1 parent)Equity (Company account)766 GBP2018-06-30Officer 2016-06-15 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 10 C/o D M Patel Fcca Fipa 40, Great James Street, LondonDissolved corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 7 - director → ME
- 11 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)Officer 1996-06-10 ~ dissolvedIIF 3 - director → ME
- 1 101 High Street, Rochester, KentCorporate (2 parents)Equity (Company account)183,205 GBP2023-10-31Officer 2004-05-12 ~ 2007-05-01IIF 2 - director → ME
- 2 11 Douglas Close Douglas Close, Chafford Hundred, Grays, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-18 ~ 2020-11-01IIF 4 - director → MEPerson with significant control 2019-12-18 ~ 2020-11-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 4-5 Baltic Street East, LondonDissolved corporate (2 parents)Officer 2006-01-27 ~ 2006-03-01IIF 9 - director → ME
