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.
Mr Ranjendra Persad Lallchand
- British born in January 1960
Mr Ranjendra Persad Lallchand
Resident in England
Registered addresses and corresponding companies110, Great Russell Street, London, WC1B 3NA
IIF 1
- 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 215a, St. Georges Road, Bromley, BR1 2AU, England
IIF 3 IIF 415a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 5Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 6109, Great Russell Street, London, WC1B 3LD, England
IIF 7 IIF 8 IIF 9 (more)110, Great Russell Street, London, WC1B 3NA
IIF 2217, Branksome Avenue, London, N18 1HB
IIF 23Studio 6a, 6 Hornsey Street, London, N7 8GR, England
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)15a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 31Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 32 IIF 33 IIF 34109, Great Russell Street, London, WC1B 3LD, England
IIF 35 IIF 36 IIF 37 (more)17, Branksome Avenue, London, N18 1HB
IIF 4737-39, Oxford Street, London, W1D 2DU, United Kingdom
IIF 48
- British business director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companiesYew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 49
- British company director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companies15a, St. Georges Road, Bromley, BR1 2AU, England
IIF 54Yee Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 55Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 56Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU, England
IIF 57 IIF 58 IIF 59Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 60 IIF 61110, Great Russell Street, London, WC1B 3NA, England
IIF 62C/o Pitts & Seeus, 39-41 North Road, London, N7 9DP, England
IIF 63
- 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 64
- British directorRegistered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 65
- Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 66
- 1
ADELINE BUSINESS SOLUTION LIMITED
0707038916 Adeline Place, London, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2010-04-26IIF 57 - Director → ME - 2
ADELINE TRAVEL TOURS LIMITED
0707011616 Adeline Place, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 59 - Director → ME - 3
AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD
12400814109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16109 Great Russell Street, London, EnglandActive Corporate (14 parents)Officer2019-03-01 ~ nowIIF 27 - Director → ME2016-05-20 ~ 2019-03-01IIF 63 - Director → MEPerson with significant control2018-02-01 ~ 2024-07-09IIF 5 - 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 43 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 21 - 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 47 - Director → MEPerson with significant control2017-12-21 ~ 2017-12-21IIF 23 - 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 38 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
BON ESPOIR R.E INVESTMENTS LTD
15894451109 Great Russell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-13 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
CASTOR AML INVESTMENT LTD
12400485109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-01-13IIF 50 - Director → ME2020-01-13 ~ nowIIF 30 - 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 36 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
CLEVER COURSES LTD
065312572-4 Commercial Street, London, EnglandActive Corporate (5 parents)Officer2012-08-23 ~ 2012-11-15IIF 48 - Director → ME - 14
COUNTRY INN & SUITES MANAGEMENT LIMITED
07070545110 Great Russell Street, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 58 - Director → ME - 15
CROSS BORDERS SERVICES LIMITED
0668850816 Adeline Place, London, EnglandDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedIIF 53 - Director → ME2008-09-03 ~ dissolvedIIF 65 - Secretary → ME - 16
FIRGROVE CARE HOME LIMITED
04751616109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2003-05-02 ~ nowIIF 33 - Director → ME2013-05-01 ~ nowIIF 66 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 4 - 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 54 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 24 - 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 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 (5 parents)Officer2018-07-01 ~ nowIIF 31 - Director → ME1995-07-04 ~ 2019-03-01IIF 52 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 9 - Has significant influence or control → OE - 20
GOFFS PARK CARE LIMITED
07443784109 Great Russell Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-11-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 19 - 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 29 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 7 - 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 40 - Director → MEPerson with significant control2020-01-09 ~ 2024-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON CHESHIRE HOTEL LTD
08681927110 Great Russell Street, LondonActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 26 - Director → ME2013-09-09 ~ 2020-04-01IIF 62 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-08 ~ 2020-04-01IIF 1 - Ownership of shares – 75% or more → OE - 24
ST ANTHONY'S TRAINING ACADEMY LIMITED
- 2013-07-19 0664242921 Keymer Road, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer2008-07-11 ~ 2014-12-01IIF 56 - Director → ME - 25
LONDON OFFICE GROUP LIMITED
14945268109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 26
LUGGAGE SAFE LONDON LTD
14179458109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
MARISHA HOLDINGS LIMITED
03071186110 Great Russell Street, LondonActive Corporate (6 parents, 1 offspring)Officer1995-06-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 28
NAMASTEA CAFE LTD
14363779109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 44 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 29
OLD MILL FARM (UXBRIDGE) LTD
089165251 Manor Place, Mavelstone Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ 2019-03-01IIF 61 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 30
POLLUX KKL WEALTH MANAGEMENT LTD
12400670109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 35 - Director → ME2020-01-13 ~ 2020-01-13IIF 51 - Director → ME - 31
QUILT RESTAURANT LTD
- 2018-03-07 08921683109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 39 - Director → ME2014-03-04 ~ 2014-12-01IIF 60 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ST MARY'S CARE HOME LIMITED
04025345109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2000-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-03 ~ 2025-07-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
WINCHFERN LIMITED
01745599Yee Tree Cottage, 15a St. Georges Road, BromleyDissolved Corporate (5 parents)Officer2005-11-16 ~ 2013-07-01IIF 49 - Director → ME2013-09-29 ~ dissolvedIIF 55 - Director → ME
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