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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

Chhabra, Rakesh Charles

    Related profiles found in government register
  • Chhabra, Rakesh Charles
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chhabra, Rakesh Charles
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chhabra, Rakesh Charles
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chhabra, Rakesh Charles
    British

    Registered addresses and corresponding companies
  • Chhabra, Rakesh Charles

    Registered addresses and corresponding companies
  • Mr Rakesh Charles Chhabra
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CLUB CATERING SERVICES LTD
    10429509
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2017-10-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLUB GRUB LIMITED
    10429386
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2017-10-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONDUIT CAPITAL MARKETS LIMITED
    05759102 06242082
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-07-03
    IIF 4 - Director → ME
    2009-12-16 ~ 2016-09-28
    IIF 9 - Secretary → ME
  • 4
    CURO (WEST CAMPBELL) LLP
    OC376984
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 1 - LLP Member → ME
  • 5
    HOTSPOT FXI EUROPE LIMITED
    04764701
    Dissolved Corporate (21 parents)
    Officer
    2007-10-29 ~ 2009-05-18
    IIF 7 - Director → ME
  • 6
    KCG EUROPE LIMITED - now
    KNIGHT CAPITAL EUROPE LIMITED
    - 2013-07-01 03632121 08584317
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED
    - 2009-05-14 03632121
    KNIGHT SECURITIES INTERNATIONAL LTD.
    - 2004-05-12 03632121
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    Dissolved Corporate (52 parents)
    Officer
    2002-08-20 ~ 2009-08-17
    IIF 6 - Director → ME
  • 7
    MORGAN CAPITAL ADVISORS HOLDINGS LIMITED
    - now 06242082 OC373260
    MORGAN CAPITAL MANAGEMENT LIMITED
    - 2012-07-18 06242082 OC376500... (more)
    CONDUIT CAPITAL MARKETS HOLDINGS LIMITED
    - 2012-04-10 06242082 05759102
    Dissolved Corporate (11 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    MORGAN CAPITAL ADVISORS LLP
    - now OC373260 06242082
    CCM PARTNER LLP - 2012-04-25
    Dissolved Corporate (10 parents)
    Officer
    2012-07-02 ~ 2016-12-31
    IIF 2 - LLP Designated Member → ME
  • 9
    MORGAN CAPITAL MANAGEMENT HOLDINGS LIMITED
    08121518 OC376500... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-27 ~ dissolved
    IIF 5 - Director → ME
    2012-06-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    RAHI LLP
    OC382548
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    STAR FINANCIAL SYSTEMS LIMITED
    06995881
    Dissolved Corporate (16 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 8 - Director → ME

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