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
Individuals in focus
Lallchand, Rajendra Persad
- British Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 1
- Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 2
- British born in January 1960
Lallchand, Rajendra Persad
Resident in Gb-eng
Registered addresses and corresponding companies109, Great Russell Street, London, WC1B 3LD, England
IIF 3
- British born in January 1960Registered addresses and corresponding companies
Lallchand, Raj
110, Great Russell Street, London, WC1B 3NA
IIF 4
- British born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companies15a, St. Georges Road, Bromley, BR1 2AU, England
IIF 5 IIF 6 IIF 7 (more)(less)15a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 13Yee Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 14Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 15 IIF 16 IIF 17 (more)(less)Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU, England
IIF 24 IIF 25 IIF 26Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 27 IIF 28109, Great Russell Street, London, WC1B 3LD, England
IIF 29 IIF 30 IIF 31 (more)(less)110, Great Russell Street, London, WC1B 3NA, England
IIF 4117, Branksome Avenue, London, N18 1HB
IIF 4237-39, Oxford Street, London, W1D 2DU, United Kingdom
IIF 43C/o Pitts & Seeus, 39-41 North Road, London, N7 9DP, England
IIF 44
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in England
Registered addresses and corresponding companies1, Manor Place, Mavelstone Road, Bromley, BR1 2TA, England
IIF 4515a, St. Georges Road, Bromley, BR1 2AU, England
IIF 46 IIF 4715a, Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 48Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 49109, Great Russell Street, London, WC1B 3LD, England
IIF 50 IIF 51 IIF 52 (more)(less)110, Great Russell Street, London, WC1B 3NA
IIF 6517, Branksome Avenue, London, N18 1HB
IIF 66Studio 6a, 6 Hornsey Street, London, N7 8GR, England
IIF 67
- British born in January 1960
Mr Ranjendra Persad Lallchand
Resident in England
Registered addresses and corresponding companies110, Great Russell Street, London, WC1B 3NA
IIF 68
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in United Kingdom
Registered addresses and corresponding companies15a, St. Georges Road, Bromley, BR1 2AU, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
36
- 1
ADELINE BUSINESS SOLUTION LIMITED
0707038916 Adeline Place, London, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2010-04-26IIF 24 - Director → ME - 2
ADELINE TRAVEL TOURS LIMITED
0707011616 Adeline Place, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 26 - Director → ME - 3
AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD
12400814109 Great Russell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-13 ~ 2026-04-01IIF 35 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMITY R.E INVESTMENTS LTD
15894480109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-21
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-04-02ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16109 Great Russell Street, London, EnglandActive Corporate (15 parents)Officer2019-03-01 ~ nowIIF 6 - Director → ME2016-05-20 ~ 2019-03-01IIF 44 - Director → MEPerson with significant control2018-02-01 ~ 2024-07-09IIF 48 - Ownership of shares – 75% or more → OE - 6
BEAUPLAN WEALTH MANAGEMENT LTD
11204031109 Great Russell Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-02-13 ~ nowIIF 37 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 7
BLOOMSBURY ACCOUNTANCY & TAX SERVICES LIMITED
1112119517 Branksome Avenue, LondonActive Corporate (2 parents)Officer2017-12-21 ~ 2017-12-21IIF 42 - Director → MEPerson with significant control2017-12-21 ~ 2017-12-21IIF 66 - Ownership of shares – 75% or more → OE - 8
BLUEHITHE RESINVEST LTD
12953453109 Great Russell Street, London, EnglandActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ 2024-10-01IIF 69 - Ownership of shares – 75% or more → OE - 9
BON ESPERANCE R.E INVESTMENTS LTD
15894445109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 10
BON ESPOIR R.E INVESTMENTS LTD
15894451109 Great Russell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 11
CASTOR AML INVESTMENT LTD
12400485109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 10 - Director → ME2020-01-13 ~ 2020-01-13IIF 8 - Director → ME - 12
CHESHIRE HOTEL SHOP ( GIFTS & ACCESSCORIES) LTD
- 2023-08-31 15091345109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 13
CLEVER COURSES LTD
065312572-4 Commercial Street, London, EnglandActive Corporate (5 parents)Officer2012-08-23 ~ 2012-11-15IIF 43 - Director → ME - 14
COUNTRY INN & SUITES MANAGEMENT LIMITED
07070545110 Great Russell Street, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 25 - Director → ME - 15
CROSS BORDERS SERVICES LIMITED
0668850816 Adeline Place, London, EnglandDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedIIF 22 - Director → ME2008-09-03 ~ dissolvedIIF 1 - Secretary → ME - 16
FIRGROVE CARE HOME LIMITED
04751616109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2003-05-02 ~ 2026-04-01IIF 19 - Director → ME2013-05-01 ~ 2026-04-01IIF 2 - Secretary → MEPerson with significant control2017-05-01 ~ 2026-04-01IIF 47 - Ownership of shares – 75% or more → OE - 17
G S CARE GROUP LIMITED
07272809Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-19 ~ 2019-03-01IIF 11 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 18
GODSTONE PROPERTY SERVICES LTD
13726237Gable House Brighton Road, Handcross, Haywards Heath, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
GOFFS PARK CARE HOME LIMITED
03075610109 Great Russell Street, London, EnglandActive Corporate (7 parents)Officer2018-07-01 ~ 2026-01-03IIF 13 - Director → ME1995-07-04 ~ 2019-03-01IIF 17 - Director → MEPerson with significant control2016-07-04 ~ 2016-07-04IIF 52 - Has significant influence or control → OE - 20
GOFFS PARK CARE LIMITED
07443784109 Great Russell Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 21
LA RETRAITE CAPITAL LTD
12270760109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 22
LEDA & THE SWAN RPL HOLDINGS LTD
12394996109 Great Russell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-01-09 ~ nowIIF 34 - Director → MEPerson with significant control2020-01-09 ~ 2024-09-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 23
LONDON CHESHIRE HOTEL LTD
08681927110 Great Russell Street, LondonActive Corporate (2 parents)Officer2013-09-09 ~ 2020-04-01IIF 41 - Director → ME2020-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-08 ~ 2020-04-01IIF 68 - Ownership of shares – 75% or more → OE - 24
- 25
LONDON OFFICE GROUP LIMITED
14945268109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 26
LONDON ORCHID RESTAURANT LIMITED
07015107110 Great Russell Street, London, London, UkDissolved Corporate (2 parents)Officer2009-09-10 ~ 2009-10-31IIF 4 - Director → ME - 27
LUGGAGE SAFE LONDON LTD
14179458109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 28
MARISHA HOLDINGS LIMITED
03071186110 Great Russell Street, LondonActive Corporate (6 parents, 1 offspring)Officer1995-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 29
MY SUSHI RESTAURANT LIMITED
06639035Unit 1 Acton Hill Mews, Uxbridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-11 ~ dissolvedIIF 21 - Director → ME - 30
NAMASTEA CAFE LTD
14363779109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 31
OLD MILL FARM (UXBRIDGE) LTD
089165251 Manor Place, Mavelstone Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ 2019-03-01IIF 28 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 32
POLLUX KKL WEALTH MANAGEMENT LTD
12400670109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 29 - Director → ME2020-01-13 ~ 2020-01-13IIF 12 - Director → ME - 33
QUILT RESTAURANT LTD
- 2018-03-07 08921683109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ 2026-02-01IIF 33 - Director → ME2014-03-04 ~ 2014-12-01IIF 27 - Director → MEPerson with significant control2017-03-04 ~ 2026-02-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ST ANTHONY'S COLLEGE BRIGHTON LIMITED
06633577Unit 1 Acton Hill Mews, Uxbridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-01 ~ dissolvedIIF 16 - Director → ME - 35
ST MARY'S CARE HOME LIMITED
04025345109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2000-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-03 ~ 2025-07-04IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Has significant influence or control → OE - 36
WINCHFERN LIMITED
01745599Yee Tree Cottage, 15a St. Georges Road, BromleyDissolved Corporate (5 parents)Officer2005-11-16 ~ 2013-07-01IIF 23 - Director → ME2013-09-29 ~ dissolvedIIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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