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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

Chetan Khera

    Related profiles found in government register
  • Chetan Khera
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ebony Crescent, Barnet, EN4 8FF, England

      IIF 1 IIF 2 IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, W10 5AD, England

      IIF 5

    • St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, United Kingdom

      IIF 6
  • Mr Chetan Khera
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ebony Crescent, Barnet, EN4 8FF, England

      IIF 7 IIF 8

    • St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Sea, TN38 0LX, England

      IIF 9

    • 31 Mountpleasant Road, Mount Pleasant Road, London, NW10 3EG, England

      IIF 10

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 11

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, Ladbroke Grove, London, W10 5AD, United Kingdom

      IIF 12

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 13

    • Mercer & Hole, 3 Lombard Street, London, EC3V 9AA

      IIF 14

    • St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, England

      IIF 15
  • Mr Chet Khera
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mount Pleasant Road, London, NW10 3EG, England

      IIF 16 IIF 17

    • The Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX

      IIF 18

    • St Matthews Moreton Centre, Boscobel Road, St. Leonards-on-sea, TN38 0LX, England

      IIF 19
  • Khera, Chet
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, England

      IIF 20
  • Khera, Chetan
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ebony Crescent, Barnet, EN4 8FF, England

      IIF 21

    • St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Sea, TN38 0LX, England

      IIF 22

    • 31, Mount Pleasant Road, London, NW10 3EG, United Kingdom

      IIF 23 IIF 24

    • St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, England

      IIF 25
  • Mr Chetan Khera
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ebony Crescent, Barnet, EN4 8FF, England

      IIF 26
  • Mr Chet Khera
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31, Mount Pleasant Road, London, NW10 3EG, England

      IIF 27

    • Grand Union Studios Unit 2.12 332 Ladbroke Grove, Ladbroke Grove, London, W10 5AD, England

      IIF 28
  • Khera, Chetan
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ebony Crescent, Barnet, EN4 8FF, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • 31, Mount Pleasant Road, London, NW10 3EG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 40 IIF 41

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, Ladbroke Grove, London, W10 5AD, United Kingdom

      IIF 42

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, W10 5AD, England

      IIF 43 IIF 44

    • Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 45

    • Mercer & Hole, 3 Lombard Street, London, EC3V 9AA

      IIF 46

    • St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, England

      IIF 47

    • St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 26
  • 1
    HARCOMBE MANOR LIMITED
    - now 10318886
    PALLADIAN (HM) LIMITED
    - 2019-07-12 10318886
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2016-08-09 ~ 2021-12-03
    IIF 40 - Director → ME
    Person with significant control
    2016-08-09 ~ 2021-12-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    I-CON DESIGN AND BUILD LIMITED
    08014271
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-30 ~ 2020-11-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ICON DB LTD
    08959427
    St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    ICON LDN LTD
    - now 10081443
    PALLADIAN (VC) LIMITED
    - 2017-05-16 10081443
    Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-11-03
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INDIGO ZEN LIMITED
    - now 04546002 09957954
    CHET KHERA LIMITED
    - 2007-06-04 04546002
    10 Ebony Crescent, Barnet, England
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PALLADIAN (HERMITAGE) LIMITED
    12033559
    Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PALLADIAN (KENLEY) LIMITED
    - now 09431541
    PALLADIAN CAPITAL LIMITED
    - 2017-05-13 09431541 10736439
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2018-04-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-16
    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
  • 8
    PALLADIAN (PENFOLD) LIMITED
    09812162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-13 during the appointment or period of control
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-10-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PALLADIAN CAPITAL LIMITED
    - now 10736439 09431541
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-15
    Commencement of winding up on 2024-05-01
    SHELF CAPITAL 1 LTD
    - 2017-05-13 10736439
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents)
    Officer
    2017-04-24 ~ 2021-11-03
    IIF 42 - Director → ME
    Person with significant control
    2017-04-24 ~ 2021-01-04
    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
  • 10
    PALLADIAN PENFOLD ASSETS LIMITED
    12037859
    Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 43 - Director → ME
  • 11
    ST MATTHEWS (ABI) LIMITED
    10268615
    St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-09-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ST MATTHEWS (BROAD LANE) LIMITED
    - now 08195516
    ST MATTHEWS (THE MOUNT) LIMITED
    - 2015-09-30 08195516
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-30 ~ 2020-11-13
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 16 - Has significant influence or control → OE
  • 13
    ST MATTHEWS (DUNSMORE) LIMITED
    - now 08195478
    ST MATTHEWS (SHERD LODGE) LIMITED
    - 2013-10-17 08195478
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-30 ~ 2020-11-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ST MATTHEWS (MORETON CENTRE) LIMITED
    08083751
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-25 ~ 2020-11-13
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ST MATTHEWS (UCKFIELD) LIMITED
    11555589
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-11-13
    IIF 22 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-09-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ST MATTHEWS GROUP (UK) LIMITED
    08083078
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-05-25 ~ 2020-11-13
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST MATTHEWS HEALTHCARE LIMITED - now
    ST MATTHEWS (SOUTH) LIMITED
    - 2024-07-01 12589409
    WATERLILY HOLDINGS LIMITED
    - 2020-10-06 12589409 12964950
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2020-11-13
    IIF 48 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-11-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    WATERLILY CHESTERFIELD LIMITED
    15768827
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-10 ~ 2026-07-07
    IIF 36 - Director → ME
    Person with significant control
    2024-06-10 ~ 2025-04-15
    IIF 1 - Has significant influence or control → OE
  • 19
    WATERLILY CM LIMITED
    16580583
    10 Ebony Crescent, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    WATERLILY GROUP LIMITED
    15029521
    10 Ebony Crescent, Barnet, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    WATERLILY HOLDINGS LIMITED
    12964950 12589409
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    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
  • 22
    WATERLILY KETTERING LTD
    15950739
    10 Ebony Crescent, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 29 - Director → ME
  • 23
    WATERLILY MIDCO LIMITED
    16580494
    10 Ebony Crescent, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    WATERLILY SANDIACRE LIMITED
    - now 15031662
    WATERLILY BUXTON LIMITED
    - 2023-12-04 15031662
    10 Ebony Crescent, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    WATERLILY SPARE LTD
    15894545
    10 Ebony Crescent, Barnet, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 32 - Director → ME
  • 26
    WATERLILY TORQUAY LTD
    16105031
    10 Ebony Crescent, Barnet, England
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.