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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

Panchani, Rashila Ramji

    Related profiles found in government register
  • Panchani, Rashila Ramji
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 132, Bloomfield Road, London, SE18 7JE, England

      IIF 1
  • Vekaria, Rashila Rajesh
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rashila Vekaria
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31 Kenton Park Avenue, Harrow, HA3 8DS, England

      IIF 5

    • Vision House, 31 Kenton Park Avenue, Harrow, HA3 8DS, United Kingdom

      IIF 6
  • Vekaria, Rajesh Khimji
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 31 Kenton Park Avenue, Harrow, HA3 8DS, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • 31, Kenton Park Avenue, Harrow, Middlesex, HA3 8DS, England

      IIF 13 IIF 14

    • 31, Kenton Park Avenue, Harrow, Middlesex, HA3 8DS, United Kingdom

      IIF 15

    • 31, Vision House, 31 Kenton Park Avenue, Harrow, Middlsex, HA3 8DS, England

      IIF 16

    • Vision House, 31, Kenton Park Avenue, Harrow, HA3 8DS, England

      IIF 17

    • Vision House, 31 Kenton Park Avenue, Harrow, HA3 8DS, United Kingdom

      IIF 18

    • Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, HA3 8DS, United Kingdom

      IIF 19

    • Kiran House, 53 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 20

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Unit 9, Churchill Court, 58 Station Road, North Harrow, HA2 7SA, United Kingdom

      IIF 33

    • 103, Uppingham Avenue, Stanmore, Middlesex, HA7 2HW, England

      IIF 34
  • Vekaria, Rajesh Khimji
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kiran House, 53 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 35
  • Vekaria, Rajesh Khimji
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 36
  • Mrs Rashila Rajesh Vekaria
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 37 IIF 38
  • Mr Rajesh Vekaria
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 31 Kenton Park Avenue, Harrow, HA3 8DS, England

      IIF 39
  • Vekaria, Rashila Rajesh
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 40
  • Mr Rajesh Khimji Vekaria
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Rajesh Khimji Vekaria
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 65
  • Vekaria, Rajesh Khimji
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 66
  • Vekaria, Rajesh Khimji
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 67 IIF 68
  • Mr Rajesh Vekaria
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Kenton Park Avenue, Harrow, HA3 8DS, England

      IIF 69
  • Mr Rajesh Khimji Vekaria
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, England

      IIF 70 IIF 71
  • Vekaria, Rajesh Khimji

    Registered addresses and corresponding companies

    • 31, Kenton Park Avenue, Harrow, Middlesex, HA3 8DS, England

      IIF 72
child relation
Offspring entities and appointments 31
  • 1
    A & N SERVICE LIMITED
    07336137
    31 Kenton Park Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2014-07-24
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.P.R.R LTD
    15333836
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-12-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPIXEN LTD
    14691909
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    FINSOL ASSOCIATES LIMITED
    16774626
    Unit 9 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    FINSOL FINANCE LIMITED
    07158131
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ 2021-01-28
    IIF 17 - Director → ME
    2015-11-06 ~ now
    IIF 40 - Director → ME
    2010-02-15 ~ 2015-11-06
    IIF 14 - Director → ME
    2022-08-17 ~ now
    IIF 66 - Director → ME
    2010-02-15 ~ 2015-11-06
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-08-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FINSOL GROUP LTD
    14517507
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    FINSOL PROPERTIES LTD
    15989327
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    FINSOL TAX ADVISORS LIMITED
    06885059
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FINSOL WEALTH AND ASSET MANAGEMENT LIMITED
    14535322
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2022-12-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL SUPPLIES LTD
    11370469
    91 Manor Farm Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 11 - Director → ME
  • 11
    INDESIGN SHOWROOM LONDON LIMITED
    10110959
    Kiran House, 53 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ 2025-06-30
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    JD-HOMES (HERTFORDSHIRE) LIMITED
    13958227
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ 2025-06-30
    IIF 36 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MIDDX INVESTMENTS LTD
    12338624
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 49 - Has significant influence or control → OE
  • 14
    MY PROPERTY MAINTENANCE.INFO LTD
    12342513
    2 Hilltop Way, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ 2021-01-30
    IIF 34 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-01-30
    IIF 64 - Has significant influence or control → OE
  • 15
    MYPM GROUP LIMITED - now
    MYPM- MY PROPERTY MANAGER LTD - 2021-02-05
    MYPM GROUP LTD
    - 2021-02-04 12623121
    2 Hilltop Way, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ 2021-01-30
    IIF 18 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-01-30
    IIF 43 - Has significant influence or control → OE
  • 16
    PRUDENTA HOMES LTD
    08888198
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-03-13
    IIF 9 - Director → ME
    2017-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
  • 17
    PRUDENTA HOUSE LTD
    09201977
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2014-09-03 ~ now
    IIF 8 - Director → ME
    2024-11-18 ~ now
    IIF 4 - Director → ME
    2016-10-04 ~ 2020-01-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PRUDENTA INVESTMENTS LIMITED
    11049438
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2017-11-06 ~ now
    IIF 7 - Director → ME
    2017-11-06 ~ 2020-01-30
    IIF 3 - Director → ME
    Person with significant control
    2017-11-06 ~ 2020-01-30
    IIF 5 - Has significant influence or control → OE
    2017-11-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 19
    PRUDENTA PROPERTIES LTD
    10598564 08429658
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    QUANTREX LTD
    14692492
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RADE PROTECTION SECURITIES LTD
    09894953
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    RUHGIA BOUTIQUE LTD
    12917781
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 23
    RUHGIA COSMETICS LTD
    12962394
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 24
    RUHGIA GROUP LTD
    12959530
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    RUHGIA LTD
    12335205
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-11-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 26
    SHRI HARI SAAMARTH MINERALS RESOURCES CONSULTANCY LTD
    - now 07330365
    1-2-1 LIFTS & ESCALATORS LTD
    - 2025-07-11 07330365
    SKV SUPPLIES LIMITED
    - 2024-11-26 07330365
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    SUPERB CONST LTD
    08226851
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2012-09-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    THE LIGHTING GALLERY LIMITED
    10110946
    Kiran House, 53 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ 2025-06-30
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    TRULUX SERVICES LTD
    14320361
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 30
    WEALTHINVEST TIMEPIECES LIMITED
    15518601
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2024-02-24 ~ 2025-05-09
    IIF 29 - Director → ME
  • 31
    XIDA LTD
    11455568
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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