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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

Lallchand, Giantee

    Related profiles found in government register
  • Lallchand, Giantee

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 1 IIF 2
  • Lallchand, Giantee
    British

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 3
  • Lallchand, Giantee
    British manager

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 4 IIF 5
  • Lallchand, Giantee
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lallchand, Giantee
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 9 IIF 10
    • 109, Great Russell Street, London, WC1B 3LD, England

      IIF 11
  • Lallchand, Giantee
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 12
    • 109, Great Russell Street, London, WC1B 3LD, England

      IIF 13 IIF 14
  • Lallchand, Giantee
    British manager born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 15
    • Yew Tree Cottage, 15 A St. Georges Road, Bromley, BR1 2AU, England

      IIF 16
    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 17 IIF 18
  • Mrs Giantee Lallchand
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASHTONLEIGH RESIDENTIAL CARE HOME LTD
    - now 03804184
    ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
    109 Great Russell Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-01-31 ~ 2023-10-17
    IIF 11 - Director → ME
  • 2
    BEAUPLAN WEALTH MANAGEMENT LTD
    11204031
    109 Great Russell Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CASTOR AML INVESTMENT LTD
    12400485
    109 Great Russell Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ 2024-11-18
    IIF 14 - Director → ME
    2020-01-13 ~ 2020-01-13
    IIF 9 - Director → ME
  • 4
    FIRGROVE CARE HOME LIMITED
    04751616
    109 Great Russell Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2019-04-01
    IIF 16 - Director → ME
    2003-05-02 ~ 2013-05-01
    IIF 2 - Secretary → ME
  • 5
    GOFFS PARK CARE HOME LIMITED
    03075610
    109 Great Russell Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2024-11-18
    IIF 12 - Director → ME
    1995-07-04 ~ 2024-11-18
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2024-11-14
    IIF 21 - Has significant influence or control OE
  • 6
    GOFFS PARK CARE LIMITED
    07443784
    109 Great Russell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2024-11-18
    IIF 7 - Director → ME
    Person with significant control
    2016-11-18 ~ 2020-11-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LEDA & THE SWAN RPL HOLDINGS LTD
    12394996
    109 Great Russell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-09 ~ 2024-09-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    MARISHA HOLDINGS LIMITED
    03071186
    110 Great Russell Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2021-07-01
    IIF 15 - Director → ME
    1995-06-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 25 - Has significant influence or control OE
  • 9
    POLLUX KKL WEALTH MANAGEMENT LTD
    12400670
    109 Great Russell Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ 2023-02-18
    IIF 13 - Director → ME
    2020-01-13 ~ 2020-01-13
    IIF 10 - Director → ME
  • 10
    QUILT R.E INVESTMENT LIMITED
    - now 08921683
    QUILT RESTAURANT LTD - 2018-03-07
    109 Great Russell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-15 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    ST MARY'S CARE HOME LIMITED
    04025345
    109 Great Russell Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-28 ~ 2023-02-01
    IIF 18 - Director → ME
    2007-02-28 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-03 ~ 2025-07-18
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WINCHFERN LIMITED
    01745599
    Yee Tree Cottage, 15a St. Georges Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    2005-11-16 ~ 2013-07-01
    IIF 17 - Director → ME
    2005-11-16 ~ 2013-07-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.