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

Mr Khimchand Hansraj Chandaria

    Related profiles found in government register
  • Mr Khimchand Hansraj Chandaria
    British born in July 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 1

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Kimberley House, 31 Burnt Oak Broadway Edgware, Middlesex, HA8 5LD

      IIF 5
  • Chandaria, Khimchand Hansraj
    British director born in July 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chandaria, Khimchand Hansraj
    British none born in July 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 28
  • Chandaria, Khimchand Hansraj
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Person with significant control
    2020-07-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Kimberely House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,625,923 GBP2024-04-30
    Person with significant control
    2020-07-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KIMBERLEY TOLPITS LANE LIMITED - 2018-04-12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,369 GBP2019-08-27
    Officer
    2018-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2016-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    243 GBP2017-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Person with significant control
    2020-07-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 28 - Director → ME
Ceased 18
  • 1
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Officer
    2020-07-05 ~ 2022-11-01
    IIF 12 - Director → ME
  • 2
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,521,888 GBP2024-04-30
    Officer
    2019-04-05 ~ 2022-11-01
    IIF 17 - Director → ME
  • 3
    RIYAN LIMITED - 2013-10-09
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,151,198 GBP2023-06-30
    Officer
    2005-09-16 ~ 2021-06-15
    IIF 23 - Director → ME
  • 4
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,995 GBP2024-06-30
    Officer
    ~ 2022-11-01
    IIF 26 - Director → ME
  • 5
    DEEKAY MANAGEMENT LIMITED - 2020-12-31
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,755 GBP2023-06-30
    Officer
    ~ 2021-03-23
    IIF 25 - Director → ME
  • 6
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,625,923 GBP2024-04-30
    Officer
    2020-07-05 ~ 2022-11-01
    IIF 15 - Director → ME
  • 7
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,814,183 GBP2024-04-30
    Officer
    2019-04-05 ~ 2022-11-01
    IIF 20 - Director → ME
  • 8
    BRAINTREE ESTATES LIMITED - 2017-07-06
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,424 GBP2023-06-30
    Officer
    2017-06-23 ~ 2021-06-20
    IIF 29 - Director → ME
  • 9
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2019-06-04 ~ 2022-06-13
    IIF 7 - Director → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -268 GBP2020-01-31
    Officer
    2016-08-15 ~ 2020-12-14
    IIF 9 - Director → ME
  • 11
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,001 GBP2024-02-29
    Officer
    2017-02-01 ~ 2021-06-20
    IIF 27 - Director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-23
    Officer
    2017-03-28 ~ 2018-03-22
    IIF 10 - Director → ME
  • 13
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-07-20
    IIF 16 - Director → ME
  • 14
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Officer
    2020-07-05 ~ 2022-11-01
    IIF 18 - Director → ME
  • 15
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,243,090 GBP2024-04-30
    Officer
    2019-04-05 ~ 2022-11-01
    IIF 13 - Director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,758 GBP2020-10-31
    Officer
    2013-10-25 ~ 2021-03-11
    IIF 6 - Director → ME
  • 17
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,005 GBP2021-06-30
    Officer
    2005-09-16 ~ 2021-09-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 18
    Cavendish House, St. Andrews Court, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 2021-05-04
    IIF 21 - Director → ME

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