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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Kumar Chawla

    Related profiles found in government register
  • Mr Sanjeev Kumar Chawla
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 239-241 Kennington Lane, London, SE11 5QU, England

      IIF 1

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 2
  • Mr Sanjeev Chawla
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 3

    • 79, Brick Lane, London, E1 6QL, England

      IIF 4
  • Mr Rajeev Chawla
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Brick Lane, London, E1 6QL

      IIF 5
  • Mr Rajeev Chawla
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 230, Commercial Road, London, E1 2NB, England

      IIF 6

    • 474, Watford Way, London, NW7 2QB, England

      IIF 7 IIF 8 IIF 9

    • 474 Watford Way, Watford Way, London, NW7 2QB, England

      IIF 10

    • 79, Brick Lane, London, E1 6QL

      IIF 11

    • 79, Brick Lane, London, E1 6QL, England

      IIF 12

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14 IIF 15

    • 474, Watford Way, Mill Hill, NW7 2QB, England

      IIF 16

    • 435, Uxbridge Road, Pinner, HA5 4JR, England

      IIF 17 IIF 18
  • Chawla, Sanjeev Kumar
    British businessman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 239-241 Kennington Lane, London, SE11 5QU, England

      IIF 19
  • Chawla, Sanjeev Kumar
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chawla, Sanjeev Kumar
    British restaurant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 25
  • Chawla, Sanjeev Kumar
    British restaurateur born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 26
  • Chawla, Sanjeev
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 79, Brick Lane, London, E1 6QL, England

      IIF 27
  • Mr Rajeev Chawla
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 28

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 29

    • 474, Watford Way, Mill Hill, NW7 2QB, United Kingdom

      IIF 30
  • Chawla, Rajeev
    British advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 219, High Road, Harrow, Middlesex, HA3 5EE

      IIF 31

    • 50a, Hall Lane, London, NW4 4TN, England

      IIF 32
  • Chawla, Rajeev
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 33

    • 474 Watford Way, Watford Way, London, NW7 2QB, England

      IIF 34
  • Chawla, Rajeev
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 35 IIF 36

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 37 IIF 38
  • Chawla, Rajeev
    British manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 39
  • Chawla, Rajeev
    British restaurateur born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 455, Uxbridge Road, Pinner, HA5 4JS, England

      IIF 40
  • Chawla, Rajeev
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB

      IIF 41
  • Chawla, Rajeev
    British businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, United Kingdom

      IIF 42
  • Chawla, Rajeev
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 43

    • 474, Watford Way, Mill Hill, NW7 2QB, United Kingdom

      IIF 44
  • Chawla, Rajeev

    Registered addresses and corresponding companies

    • 219, High Road, Harrow, Middlesex, HA3 5EE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    4385, 12774284 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,468 GBP2022-07-31
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 25 - director → ME
  • 3
    435 Uxbridge Road, Pinner, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2019-06-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    474 Watford Way Watford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,497 GBP2020-03-31
    Person with significant control
    2021-02-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    219 High Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 31 - director → ME
    2014-11-04 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    237 Kennington Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 22 - director → ME
  • 9
    230 Commercial Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    4 Monkville Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    230 Commercial Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 23 - director → ME
  • 12
    474 Watford Way, Mill Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    578 GBP2022-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    435 Uxbridge Road, Pinner, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    474 Watford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,346 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 24 - director → ME
Ceased 15
  • 1
    4385, 12774284 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,468 GBP2022-07-31
    Officer
    2020-07-28 ~ 2021-04-12
    IIF 37 - director → ME
  • 2
    50a Hall Lane, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,564 GBP2023-11-30
    Officer
    2013-05-14 ~ 2016-05-25
    IIF 21 - director → ME
  • 3
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,199 GBP2022-01-31
    Officer
    2020-02-25 ~ 2023-01-02
    IIF 44 - director → ME
    Person with significant control
    2020-02-25 ~ 2023-01-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,651 GBP2024-04-30
    Officer
    2021-05-25 ~ 2022-01-31
    IIF 33 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    2022-06-15 ~ 2024-09-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-15 ~ 2023-01-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Avenue House Stephen's House And Gardens, East End Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    127,868 GBP2019-03-31
    Officer
    2010-03-15 ~ 2015-10-19
    IIF 42 - director → ME
  • 7
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2013-05-16 ~ 2013-06-13
    IIF 20 - director → ME
  • 8
    474 Watford Way Watford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-22 ~ 2021-04-12
    IIF 38 - director → ME
  • 9
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,497 GBP2020-03-31
    Person with significant control
    2020-06-18 ~ 2021-02-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2020-06-18 ~ 2020-06-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    RMN PARAMOUNTCARE LTD - 2023-07-11
    436 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,637 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 43 - director → ME
    Person with significant control
    2021-03-02 ~ 2023-06-23
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2023-01-17 ~ 2023-05-01
    IIF 27 - director → ME
    Person with significant control
    2020-06-18 ~ 2022-05-25
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    2023-01-17 ~ 2024-09-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2008-08-23
    IIF 41 - llp-member → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-27 ~ 2023-01-05
    IIF 40 - director → ME
    Person with significant control
    2022-04-25 ~ 2023-01-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    4 Monkville Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2016-01-01
    IIF 32 - director → ME
  • 15
    435 Uxbridge Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -38,377 GBP2024-02-29
    Person with significant control
    2022-02-15 ~ 2023-04-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.