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

Rawal, Kalpana

    Related profiles found in government register
  • Rawal, Kalpana
    British accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Charterhouse Avenue, Wembley, HA0 3DH, England

      IIF 1
  • Rawal, Kalpana
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 2
  • Rawal, Kalpana
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Rawal, Kalpana
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 37
  • Mrs Kalpana Rawal
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Rawal, Kalpana
    British company secretary

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 57
  • Rawal, Kalpana
    British secretary

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    RODEO TRADING LIMITED - 2006-11-24
    74a High Street Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    235,135 GBP2023-10-31
    Officer
    2008-02-11 ~ now
    IIF 34 - director → ME
  • 2
    74a High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    74a High Street, Wanstead, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 22 - director → ME
  • 5
    Ashford House, 100 College Road, Harrow, Middlesex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    51,404 GBP2023-07-31
    Officer
    2023-05-26 ~ now
    IIF 37 - llp-designated-member → ME
  • 6
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    NETTSOURCE INTERNATIONAL LTD - 2010-03-02
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    74 A High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-03-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
    74a High Street Wanstead, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    REGENTS NOMINEES LIMITED - 2020-01-10
    74a High Street Wanstead, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
    S S LEASING LIMITED - 2022-07-29
    JAFTON TRADE LIMITED - 2008-12-31
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    RODEO TRADING LIMITED - 2012-07-05
    ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
    Ashford House, 100 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1,082,210 GBP2023-11-30
    Officer
    2024-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 15
    BL WHOLESALERS LIMITED - 2018-07-20
    GREENTECH EXPORT LTD - 2017-03-22
    100 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-03-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    8 Chestnut Grove, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    243 GBP2023-05-31
    Officer
    2023-07-22 ~ dissolved
    IIF 1 - director → ME
  • 18
    74a High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-05-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    RODEO TRADING LIMITED - 2006-11-24
    74a High Street Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    235,135 GBP2023-10-31
    Officer
    1999-07-28 ~ 2003-10-01
    IIF 33 - director → ME
    1996-11-01 ~ 1998-11-20
    IIF 23 - director → ME
    1991-10-15 ~ 1994-12-01
    IIF 32 - director → ME
  • 2
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1993-04-15 ~ 1994-12-09
    IIF 30 - director → ME
  • 3
    S.K. TRADING LIMITED - 2001-09-11
    74a High Street, Wanstead, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ 1994-12-01
    IIF 57 - secretary → ME
  • 4
    Ashford Associates Accountants, 74a High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-06-01 ~ 2007-03-01
    IIF 24 - director → ME
  • 5
    Tms House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-11-21 ~ 2004-05-01
    IIF 28 - director → ME
    1995-06-22 ~ 1998-11-20
    IIF 35 - director → ME
    1993-10-20 ~ 2004-06-01
    IIF 27 - director → ME
  • 6
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED - 2019-01-10
    74a High Street, Wanstead, London
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    886 GBP2024-03-31
    Officer
    2004-10-02 ~ 2007-03-01
    IIF 31 - director → ME
  • 7
    23 Ripon Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-05-01 ~ 2023-07-01
    IIF 13 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-07-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    NETTSOURCE INTERNATIONAL LTD - 2010-03-02
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2012-12-01
    IIF 15 - director → ME
  • 9
    JAFTON PHARMA LIMITED - 2012-01-12
    WOODLAND SYSTEMS LIMITED - 2003-07-29
    74a High Street, Wanstead, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-11-06 ~ 2007-03-01
    IIF 36 - director → ME
  • 10
    LYNX FINANCE SERVICES LIMITED - 2019-05-23
    23 Ripon Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-02 ~ 2019-05-02
    IIF 2 - director → ME
    2023-05-01 ~ 2023-05-01
    IIF 14 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    MEADOWS FLOWERS LIMITED - 2024-12-02
    SIMBU PROPERTIES LIMITED - 2023-11-24
    74a High Street Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    361 GBP2024-03-31
    Officer
    2021-10-01 ~ 2022-11-01
    IIF 12 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    EAST-WEST SOLUTIONS LIMITED - 2024-03-09
    R B S FOODS LIMITED - 1998-10-21
    74a High St Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-01 ~ 2024-03-01
    IIF 3 - director → ME
    2004-10-01 ~ 2007-03-01
    IIF 25 - director → ME
    2001-12-31 ~ 2004-10-01
    IIF 58 - secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-06 ~ 2007-03-01
    IIF 26 - director → ME
    1994-03-01 ~ 1994-12-08
    IIF 29 - director → ME

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