- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
RAVWAY LIMITED
RAVWAY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08889784). UBO chain traced 16 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-02-12
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAVWAY LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RAVWAY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08889784
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-12
- Registered office
- Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
- SIC
- 41100
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALMER, Joanne Lea
- director · British · appointed 2019-08-20 · Companies House
- DONNELLY, Paul Patrick
- director · Irish · appointed 2025-05-22 · Companies House
- DOOLEY, Richard
- director · British · appointed 2022-04-06 · Companies House
- Oakland Propco B Limited
- corporate PSC · 75–100% shares · England · since 2021-11-10 · CH · PSC register
Also holds roles at 10 other companies- OAKLAND OPCO B LIMITEDbeneficial owner
- OAKLAND PROPCO 4 LTDbeneficial owner
- OAKLAND BRACKNELL LTDbeneficial owner
- ATKAR, Harnoop Singh
- director · British · appointed 2014-12-12 · resigned · Companies House
- BAL, Vickram, Mr.
- director · British · appointed 2014-12-12 · resigned · Companies House
- DALMEDO, Daren
- director · British · appointed 2018-09-01 · resigned · Companies House
- Gibson Propco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-10 · CH · PSC register
Also holds roles at 19 other companies- PLEXCROFT LIMITEDbeneficial owner
- LOUGHTON CARE CENTRE LIMITEDbeneficial owner
- LONGPRIME2 LTDbeneficial owner
- GILL, Kulwant Singh
- director · British · appointed 2014-12-12 · resigned · Companies House
- HARVEY, Robert John
- director · British · appointed 2019-04-01 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2014-02-12 · resigned · Companies House
- PEREIRA, Stephen Joseph
- director · British · appointed 2016-12-01 · resigned · Companies House
- SAGE, Joe Henry
- director · British · appointed 2020-04-22 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAVWAY LIMITED?
- What is RAVWAY LIMITED's risk level?
- Where does RAVWAY LIMITED appear across sources?
Community intel
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