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.
Chechani, Deepika
- Indian born in March 1981
Chechani, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Chechani, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Chechani, Deepika
Resident in England
Registered addresses and corresponding companiesSinckot House, 211 Station Road, Harrow, HA1 2TP, England
IIF 7
- Indian Registered addresses and corresponding companies
Chechani, Deepika
44, Queenshead Road, Handsworth, Birmingham, West Midlands, B21 0QG
IIF 8
- British Registered addresses and corresponding companies
Chechani, Deepika
- Registered addresses and corresponding companies
Chechani, Deepika
5, Quantock Court, Greenford Road Greenford, London, Middlesex, UB6 0DR, United Kingdom
IIF 12
- British born in March 1980
Chechani, Deepika Rajeshkumar
Resident in England
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, England
IIF 13 IIF 14211, Station Road, Harrow, Middlesex, HA1 2TP, United Kingdom
IIF 15Sinckot House, 211 Station Road, Harrow, HA1 2TP, England
IIF 16 IIF 17 IIF 18Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England
IIF 19Second Floor, Office 10, 21 Knightsbridge, London, SW1X 7LY, England
IIF 2052, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, England
IIF 21Morvern Care Centre, 11-13, Thornton-cleveleys, FY5 1BZ, England
IIF 22
- British director born in March 1980
Chechani, Deepika Rajeshkumar
Resident in England
Registered addresses and corresponding companies32, Glanleam Road, Stanmore, HA7 4NW, England
IIF 23
- British born in March 1980
Mrs Deepika Chechani
Resident in England
Registered addresses and corresponding companiesMorvern Care Centre, 11-13, Thornton-cleveleys, FY5 1BZ
IIF 24
- British born in March 1980
Mrs Deepika Rajeshkumar Chechani
Resident in England
Registered addresses and corresponding companies
- 1
AIMS EUROPE LIMITED
07206262Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (10 parents)Officer2017-04-05 ~ nowIIF 18 - Director → ME - 2
ANS DESIGN & SMART CITIES UK LIMITED
15880011Second Floor, Office 10, 21 Knightsbridge, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-11 ~ 2026-05-20IIF 20 - Director → ME - 3CBS ASSOCIATES (UK) LIMITED - now
CADAT LIMITED
- 2011-11-01 05983228Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2006-11-15 ~ 2009-07-01IIF 11 - Secretary → ME - 4CBS TRADE CORPORATION LIMITED - nowCBS ENTERPRISES LIMITED - 2012-11-20
GREET 2 LIMITED
- 2012-09-04 05983225Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2006-11-15 ~ 2009-07-01IIF 10 - Secretary → ME - 5
DELUXE ESTATES LIMITED
05647785Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-03-08 ~ 2026-04-14IIF 7 - Director → ME2026-04-14 ~ nowIIF 17 - Director → ME - 6DOMICILIARY CARE (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21
Dissolved on 2011-09-03Albemarle House, 1, Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-07-30 ~ 2010-07-10IIF 4 - Director → ME - 7E- CUBE RESOURCES LIMITED - now
SINCLAIR JEWELS UK LIMITED
- 2011-10-20 06055199DE LITE JEWELS LIMITED
- 2007-02-19 06055199Suite Number 113, 980 Westlink House Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer2008-10-20 ~ 2011-10-19IIF 5 - Director → ME2007-01-17 ~ 2008-10-20IIF 8 - Secretary → ME - 8NORTHWEST ONE TO ONE CARE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2023-10-21INSPIRE RESIDENTIAL CARE LIMITED
- 2021-06-11 09299909C/o Hudson Weir Limited Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-07-24 ~ 2021-01-25IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-25IIF 24 - Has significant influence or control → OE - 9
PINNACLE SECRETARIAL SERVICES LIMITED
06541099Suite 5 Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2008-03-20 ~ 2010-03-20IIF 12 - Secretary → ME - 10
- 11
PROFIT CENTRE LIMITED
07763741Suite 3, Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2011-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 12
- 13SD CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-30
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2025-11-27
Dissolved on 2026-05-04WORLD WITH WEB LIMITED
- 2014-07-11 05983230Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2006-11-15 ~ 2009-07-01IIF 9 - Secretary → ME - 14INSPIRE MORVERN LIMITED - 2016-06-02Sinckot House, 211 Station Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2024-08-05 ~ nowIIF 19 - Director → ME
- 15
- 16
- 17
SINCLAIR & CO ACCOUNTANCY SERVICES LIMITED
06580711Suite 5 Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 3 - Director → ME - 18
GOLDTHORNE ESTATES LIMITED
- 2012-08-06 02730365Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (8 parents, 6 offsprings)Officer2011-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 19
SINCLAIR SOLOMONS MANAGEMENT LIMITED
16403873211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 20COAX IMPORTERS & EXPORTERS LIMITED - 1990-02-09Sinckot House 211, Station Road, Harrow, EnglandActive Corporate (6 parents)Officer2017-09-15 ~ nowIIF 13 - Director → ME
- 21Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-04-11IIF 23 - Director → MEPerson with significant control2024-09-05 ~ 2025-03-24IIF 29 - Ownership of shares – 75% or more → OE
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