- RAJIV GADHVI- Born March 1988 - 14 BUDOCH DRIVE, ILFORD, UNITED KINGDOM, IG3 9NX 
- USHMA GADHVI- 21 CHICHESTER GARDENS, ILFORD, ESSEX, ENGLAND, IG1 3NB 
- KELLY GADHVI- Born July 1973 - 20 KILMARTIN ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG3 9PF 
- Manoj GADHVI- Born July 1972 - 55 Chestnut Lane, Amersham, Buckinghamshire, England, HP6 6EP 
- GADHVI HOLDINGS LTDActive - Proposal to Strike off- 12366880 - Incorporated on 17 December 2019 
- GADHVI 1515 HOLDINGS LTD- 15829399 - Incorporated on 9 July 2024 
- KOMAL GADHVI- Born February 1983 - 5 PARKWAY, ILFORD, ESSEX, UNITED KINGDOM, IG3 9HS 
- KUNAL GADHVI- Born December 1976 - RIVERSIDE EAST 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT 
- RAJIV GADHVI- Born March 1988 - 3 BROOKS PARADE GREEN LANE, ILFORD, ENGLAND, IG3 9NX 
- Rajiv GADHVI- Born October 1987 - 5 Shaftesbury Road Shaftesbury Road, Leicester, United Kingdom, LE3 0QN 
- KUNAL GADHVI- Born December 1976 - 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH 
- RAJIV GADHVI- Born March 1988 - 3 BROOKS PARADE, GREEN LANE, ILFORD, ENGLAND, IG3 9RT 
- MUKESH CHAWLA LTD- 15890146 - Incorporated on 11 August 2024 
- MUKESH KUMAR LTD- 11160817 - Incorporated on 22 January 2018 
- Sanjay GADHVI- Born February 1957 - Sanjay Gadhvi/The Lotus Trust 3a Regal Way, Watford, England, WD24 4YJ 
- Sanjay GADHVI- Born February 1957 - 4 Great North Road, Welwyn, Hertfordshire, AL6 0PL 
- SEETAL GADHVI- 230 MONTROSE AVENUE, WELLING, KENT, ENGLAND, DA16 2QX 
- Bhavesh GADHVI- Born May 1985 - 1 Richmond Road, Lytham St. Annes, England, FY8 1PE 
- MUKESH AGGARWAL LIMITED- 04893230 - Incorporated on 9 September 2003 
- MUKESH INVESTMENTS LIMITED- 03762187 - Incorporated on 28 April 1999