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
Individuals in focus
Mr Rajendra Persad Lallchand
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in England
Registered addresses and corresponding companies1, Manor Place, Mavelstone Road, Bromley, BR1 2TA, England
IIF 115a, St. Georges Road, Bromley, BR1 2AU, England
IIF 2 IIF 315a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 4Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 5109, Great Russell Street, London, WC1B 3LD, England
IIF 6 IIF 7 IIF 8 (more)(less)110, Great Russell Street, London, WC1B 3NA
IIF 2117, Branksome Avenue, London, N18 1HB
IIF 22Studio 6a, 6 Hornsey Street, London, N7 8GR, England
IIF 23
- British born in January 1960
Mr Ranjendra Persad Lallchand
Resident in England
Registered addresses and corresponding companies110, Great Russell Street, London, WC1B 3NA
IIF 24
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in United Kingdom
Registered addresses and corresponding companies15a, St. Georges Road, Bromley, BR1 2AU, England
IIF 25
- British born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companies15a, St. Georges Road, Bromley, BR1 2AU, England
IIF 26 IIF 27 IIF 28 (more)(less)15a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 34Yee Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 35Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 36 IIF 37 IIF 38 (more)(less)Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU, England
IIF 45 IIF 46 IIF 47Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 48 IIF 49109, Great Russell Street, London, WC1B 3LD, England
IIF 50 IIF 51 IIF 52 (more)(less)110, Great Russell Street, London, WC1B 3NA, England
IIF 6217, Branksome Avenue, London, N18 1HB
IIF 6337-39, Oxford Street, London, W1D 2DU, United Kingdom
IIF 64C/o Pitts & Seeus, 39-41 North Road, London, N7 9DP, England
IIF 65
- British born in January 1960
Lallchand, Rajendra Persad
Resident in Gb-eng
Registered addresses and corresponding companies109, Great Russell Street, London, WC1B 3LD, England
IIF 66
- British Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 67
- British born in January 1960Registered addresses and corresponding companies
Lallchand, Raj
110, Great Russell Street, London, WC1B 3NA
IIF 68
- Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
36
- 1
ADELINE BUSINESS SOLUTION LIMITED
0707038916 Adeline Place, London, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2010-04-26IIF 45 - Director → ME - 2
ADELINE TRAVEL TOURS LIMITED
0707011616 Adeline Place, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 47 - Director → ME - 3
AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD
12400814109 Great Russell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-13 ~ 2026-04-01IIF 56 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMITY R.E INVESTMENTS LTD
15894480109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-21
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-04-02ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16109 Great Russell Street, London, EnglandActive Corporate (15 parents)Officer2019-03-01 ~ nowIIF 27 - Director → ME2016-05-20 ~ 2019-03-01IIF 65 - Director → MEPerson with significant control2018-02-01 ~ 2024-07-09IIF 4 - Ownership of shares – 75% or more → OE - 6
BEAUPLAN WEALTH MANAGEMENT LTD
11204031109 Great Russell Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-02-13 ~ nowIIF 58 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
BLOOMSBURY ACCOUNTANCY & TAX SERVICES LIMITED
1112119517 Branksome Avenue, LondonActive Corporate (2 parents)Officer2017-12-21 ~ 2017-12-21IIF 63 - Director → MEPerson with significant control2017-12-21 ~ 2017-12-21IIF 22 - Ownership of shares – 75% or more → OE - 8
BLUEHITHE RESINVEST LTD
12953453109 Great Russell Street, London, EnglandActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2020-10-15 ~ 2024-10-01IIF 25 - Ownership of shares – 75% or more → OE - 9
BON ESPERANCE R.E INVESTMENTS LTD
15894445109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 53 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
BON ESPOIR R.E INVESTMENTS LTD
15894451109 Great Russell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-13 ~ nowIIF 52 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
CASTOR AML INVESTMENT LTD
12400485109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 31 - Director → ME2020-01-13 ~ 2020-01-13IIF 29 - Director → ME - 12
CHESHIRE HOTEL SHOP ( GIFTS & ACCESSCORIES) LTD
- 2023-08-31 15091345109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
CLEVER COURSES LTD
065312572-4 Commercial Street, London, EnglandActive Corporate (5 parents)Officer2012-08-23 ~ 2012-11-15IIF 64 - Director → ME - 14
COUNTRY INN & SUITES MANAGEMENT LIMITED
07070545110 Great Russell Street, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 46 - Director → ME - 15
CROSS BORDERS SERVICES LIMITED
0668850816 Adeline Place, London, EnglandDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedIIF 43 - Director → ME2008-09-03 ~ dissolvedIIF 67 - Secretary → ME - 16
FIRGROVE CARE HOME LIMITED
04751616109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2003-05-02 ~ 2026-04-01IIF 40 - Director → ME2013-05-01 ~ 2026-04-01IIF 69 - Secretary → MEPerson with significant control2017-05-01 ~ 2026-04-01IIF 3 - Ownership of shares – 75% or more → OE - 17
G S CARE GROUP LIMITED
07272809Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-19 ~ 2019-03-01IIF 32 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 18
GODSTONE PROPERTY SERVICES LTD
13726237Gable House Brighton Road, Handcross, Haywards Heath, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
GOFFS PARK CARE HOME LIMITED
03075610109 Great Russell Street, London, EnglandActive Corporate (7 parents)Officer2018-07-01 ~ 2026-01-03IIF 34 - Director → ME1995-07-04 ~ 2019-03-01IIF 38 - Director → MEPerson with significant control2016-07-04 ~ 2016-07-04IIF 8 - Has significant influence or control → OE - 20
GOFFS PARK CARE LIMITED
07443784109 Great Russell Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-11-18 ~ nowIIF 66 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 21
LA RETRAITE CAPITAL LTD
12270760109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 22
LEDA & THE SWAN RPL HOLDINGS LTD
12394996109 Great Russell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-01-09 ~ nowIIF 55 - Director → MEPerson with significant control2020-01-09 ~ 2024-09-01IIF 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 - 23
LONDON CHESHIRE HOTEL LTD
08681927110 Great Russell Street, LondonActive Corporate (2 parents)Officer2013-09-09 ~ 2020-04-01IIF 62 - Director → ME2020-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-08 ~ 2020-04-01IIF 24 - Ownership of shares – 75% or more → OE - 24
- 25
LONDON OFFICE GROUP LIMITED
14945268109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 61 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 26
LONDON ORCHID RESTAURANT LIMITED
07015107110 Great Russell Street, London, London, UkDissolved Corporate (2 parents)Officer2009-09-10 ~ 2009-10-31IIF 68 - Director → ME - 27
LUGGAGE SAFE LONDON LTD
14179458109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 60 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28
MARISHA HOLDINGS LIMITED
03071186110 Great Russell Street, LondonActive Corporate (6 parents, 1 offspring)Officer1995-06-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
MY SUSHI RESTAURANT LIMITED
06639035Unit 1 Acton Hill Mews, Uxbridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-11 ~ dissolvedIIF 42 - Director → ME - 30
NAMASTEA CAFE LTD
14363779109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 59 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 31
OLD MILL FARM (UXBRIDGE) LTD
089165251 Manor Place, Mavelstone Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ 2019-03-01IIF 49 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 32
POLLUX KKL WEALTH MANAGEMENT LTD
12400670109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 50 - Director → ME2020-01-13 ~ 2020-01-13IIF 33 - Director → ME - 33
QUILT RESTAURANT LTD
- 2018-03-07 08921683109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ 2026-02-01IIF 54 - Director → ME2014-03-04 ~ 2014-12-01IIF 48 - Director → MEPerson with significant control2017-03-04 ~ 2026-02-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ST ANTHONY'S COLLEGE BRIGHTON LIMITED
06633577Unit 1 Acton Hill Mews, Uxbridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-01 ~ dissolvedIIF 37 - Director → ME - 35
ST MARY'S CARE HOME LIMITED
04025345109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2000-07-03 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-03 ~ 2025-07-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 36
WINCHFERN LIMITED
01745599Yee Tree Cottage, 15a St. Georges Road, BromleyDissolved Corporate (5 parents)Officer2005-11-16 ~ 2013-07-01IIF 44 - Director → ME2013-09-29 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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