logo
explain how to read the page

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

Chand, Rupen

    Related profiles found in government register
  • Chand, Rupen
    Indian born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Fold Croft, Harlow, CM20 1SJ, England

      IIF 1
    • 155, Fold Croft, Harlow, CM20 1SJ, United Kingdom

      IIF 2
    • 5 Adams House, Harlow, Harlow, Essex, CM20 1BD, United Kingdom

      IIF 3
  • Chand, Rupen
    Indian company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Floor, 9, Broad Walk, Harlow, CM20 1HX, United Kingdom

      IIF 4
    • Upper Floor, 9 Broad Walk, Harlow, Essex, CM20 1HX, United Kingdom

      IIF 5
  • Chand, Rupen
    Indian money exchange born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Adam House, 5 Adam House, Harlow, CM20 1BD, England

      IIF 6
  • Mr Rupen Chand
    Indian born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Adams House, Harlow, Harlow, Essex, CM20 1BD, United Kingdom

      IIF 7
    • Upper Floor, 9, Broad Walk, Harlow, CM20 1HX, United Kingdom

      IIF 8
    • Upper Floor, 9 Broad Walk, Harlow, Essex, CM20 1HX, United Kingdom

      IIF 9
    • 62, Tanners Crescent, Hertford, SG13 8DS, England

      IIF 10
  • Chand, Rupen
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 155, Fold Croft, Harlow, CM20 1SJ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CRC TRADING LIMITED
    12741082
    C/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2022-08-31
    IIF 5 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-31
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    ESSEX FOREIGN EXCHANGE LTD
    10298049
    5 Adams House, Harlow, England
    Active Corporate (2 parents)
    Officer
    2016-07-27 ~ 2016-07-27
    IIF 2 - Director → ME
    2016-07-27 ~ now
    IIF 1 - Director → ME
  • 3
    HMRARECROWN PRIVATE LTD
    13864192
    155 Fold Croft, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 4
    RC1 TRADING LIMITED
    12740871
    C/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-08-31
    IIF 4 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-31
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    RS GROUP TRADING LIMITED
    14241426 14446666
    Adam House, 5 Adam House, Harlow, England
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ 2022-10-28
    IIF 6 - Director → ME
    Person with significant control
    2022-09-02 ~ 2022-10-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RS GROUPS TRADING LIMITED
    14446666 14241426
    5 Adams House, Harlow, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.