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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

Mr Raj Kachiwala

    Related profiles found in government register
  • Mr Raj Kachiwala
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 33, London, E14 5LQ

      IIF 1
  • Mr Raj Kachiwala
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 2
  • Mr Raj Balwant Kachiwala
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 3 IIF 4 IIF 5
  • Mr Raj Kachiwala
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 6

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 7
  • Kachiwala, Raj
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 8
  • Kachiwala, Raj Balwant
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 9
  • Kachiwala, Raj Balwant
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood, Northwood Hills, HA6 1NW, England

      IIF 10

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 11
  • Kachiwala, Aarti
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 12
  • Mr Raj Balwant Kachiwala
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 13

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 14
  • Kachiwala, Raj
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 15
  • Kachiwala, Raj Balwant
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 16
  • Kachiwala, Raj Balwant
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 17

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 18

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    ARK CAPITAL MANAGEMENT LTD
    - now 05022561
    E-4IT LTD
    - 2013-06-07 05022561
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -244,578 GBP2020-03-31
    Officer
    2004-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARK CAPITAL PARTNERS LLP
    OC394115
    25 Canada Square, Level 33, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    ARK GLOBAL CAPITAL LTD
    - now 08074908
    DIYAR CAPITAL LTD
    - 2018-07-31 08074908
    SOVEREIGN GREEN GLOBAL UK LTD
    - 2018-07-27 08074908
    SLICE CAPITAL LTD
    - 2018-03-22 08074908
    LUXSHMI LTD
    - 2017-11-13 08074908
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,287 GBP2020-05-31
    Officer
    2012-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ARVITUS LTD
    08938831
    C/o Argyle House, Joel Street, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,953 GBP2020-03-31
    Officer
    2014-03-13 ~ now
    IIF 8 - Director → ME
    2017-11-01 ~ 2020-02-20
    IIF 12 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-03-13 ~ 2019-01-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BLOCK BUYS EUROPE LTD - now
    BLOCK BUY EUROPE LTD - 2022-03-16
    TESORA CAPITAL LTD - 2022-03-11
    MYCOM WORLD BANQ LTD
    - 2021-02-15 08458924
    MYCOM EUROPE LTD
    - 2019-08-19 08458924
    1MY COM OF COMPANIES LTD - 2017-10-11
    I.R.E. REAL SERVICES LTD - 2015-07-03
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood Hills, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,521 GBP2024-03-28
    Officer
    2018-11-01 ~ 2019-11-15
    IIF 17 - Director → ME
    Person with significant control
    2019-10-31 ~ 2019-11-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,857 GBP2024-11-30
    Officer
    2018-11-22 ~ 2019-03-06
    IIF 18 - Director → ME
  • 7
    CAMELOT AG LTD
    12780527
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHRIMATA LTD
    11580790
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    LTTO LTD
    - now 14676002
    GULFLAND INDUSTRIES LTD
    - 2023-11-14 14676002
    LTTO LTD
    - 2023-10-05 14676002
    C/o Argyle House, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MARTO CAPITAL LTD
    12199311
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-09-30
    Officer
    2019-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 11
    PRO TRADING OPTIONS LTD
    10687619
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2017-11-15
    IIF 15 - Director → ME

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