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
Individuals in focus
Mr Rinay Kishor Chawda
- British born in September 1986
Mr Rinay Kishor Chawda
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1986
Mr Rinay Kishor Chawda
Resident in England
Registered addresses and corresponding companies - British company director born in September 1986
Chawda, Rinay Kishor
Resident in United Kingdom
Registered addresses and corresponding companies38, De Montfort Street, Leicester, Leicestershire, LE1 7GS
IIF 6
- British director born in September 1986
Chawda, Rinay Kishor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 393 Liverpool Road, London, N1 1NP, United Kingdom
IIF 7
- British finance director born in September 1986
Chawda, Rinay Kishor
Resident in United Kingdom
Registered addresses and corresponding companies393, Liverpool Road, Flat 7, London, N1 1NP, England
IIF 8
- British investment banker born in September 1986
Chawda, Rinay Kishor
Resident in United Kingdom
Registered addresses and corresponding companies17, Sycamore Drive, Groby, Leicester, LE6 0YU, England
IIF 9
- British born in September 1986
Chawda, Rinay Kishor
Resident in England
Registered addresses and corresponding companies - British director born in September 1986
Chawda, Rinay Kishor
Resident in England
Registered addresses and corresponding companies29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 25
- British property developer born in September 1986
Chawda, Rinay Kishor
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 138 De Montfort Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedIIF 8 - Director → ME
- 238 De Montfort Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 6 - Director → ME
- 31st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,190 GBP2024-03-31Officer2019-01-17 ~ nowIIF 17 - Director → ME
- 41st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,466 GBP2024-03-31Officer2018-12-05 ~ nowIIF 11 - Director → ME
- 529/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-07-31Officer2018-07-26 ~ dissolvedIIF 26 - Director → ME
- 61st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,200 GBP2024-03-31Officer2023-05-22 ~ nowIIF 13 - Director → ME
- 729-30 Fitzroy Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-78,456 GBP2023-03-31Officer2021-06-28 ~ dissolvedIIF 25 - Director → ME
- 81st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)656,467 GBP2024-03-31Officer2019-10-03 ~ nowIIF 21 - Director → ME
- 91st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)157,913 GBP2024-03-31Officer2015-02-13 ~ nowIIF 22 - Director → ME
- 101st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)44,591 GBP2024-03-31Officer2015-10-27 ~ nowIIF 23 - Director → ME
- 111st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-05-21 ~ nowIIF 18 - Director → ME
- 121st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,011,972 GBP2024-03-31Officer2021-03-10 ~ nowIIF 24 - Director → ME
- 131st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-164,943 GBP2024-03-31Officer2022-06-02 ~ nowIIF 20 - Director → ME
- 141st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)138,019 GBP2024-03-31Officer2022-02-03 ~ nowIIF 12 - Director → ME
- 15
L-L-O REIGATE LTD
- nowL-L-O CHEAM LTD - 2020-06-20L-L-O (NORTH LONDON) LIMITED - 2020-05-211st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,801,409 GBP2024-03-31Officer2015-02-13 ~ nowIIF 15 - Director → ME - 1629-30 Fitzroy Square, London, United KingdomDissolved Corporate (7 parents)Officer2018-07-02 ~ dissolvedIIF 27 - Director → ME
- 171st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-456,546 GBP2024-03-31Officer2020-05-21 ~ nowIIF 16 - Director → ME
- 181st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)356,305 GBP2024-03-31Officer2014-05-08 ~ nowIIF 10 - Director → ME
- 19
ROEBUCK CLOSE LIMITED
- nowL-L-O ROEBUCK LIMITED - 2021-03-311st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-923,386 GBP2024-03-31Officer2021-03-11 ~ nowIIF 14 - Director → ME - 2038 De Montfort Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2012-06-25 ~ dissolvedIIF 7 - Director → ME
- 211st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Profit/Loss (Company account)1,674,386 GBP2023-04-01 ~ 2024-03-31Officer2017-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 11st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,011,972 GBP2024-03-31Person with significant control2021-03-10 ~ 2021-03-10IIF 4 - Right to appoint or remove directors → OE
- 2
L-L-O REIGATE LTD
- nowL-L-O CHEAM LTD - 2020-06-20L-L-O (NORTH LONDON) LIMITED - 2020-05-211st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,801,409 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-02-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)356,305 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ROEBUCK CLOSE LIMITED
- nowL-L-O ROEBUCK LIMITED - 2021-03-311st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-923,386 GBP2024-03-31Person with significant control2021-03-11 ~ 2021-03-11IIF 5 - Right to appoint or remove directors → OE - 517 Sycamore Drive, Groby, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)37 GBP2016-05-31Officer2011-07-13 ~ 2012-03-31IIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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