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 Rinay Kishor Chawda

    Related profiles found in government register
  • Mr Rinay Kishor Chawda
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 1

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 2

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 3
  • Mr Rinay Kishor Chawda
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Fitzroy Square, London, W1T 6LQ, England

      IIF 4 IIF 5
  • Chawda, Rinay Kishor
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 6
  • Chawda, Rinay Kishor
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 393 Liverpool Road, London, N1 1NP, United Kingdom

      IIF 7
  • Chawda, Rinay Kishor
    British finance director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Liverpool Road, Flat 7, London, N1 1NP, England

      IIF 8
  • Chawda, Rinay Kishor
    British investment banker born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sycamore Drive, Groby, Leicester, LE6 0YU, England

      IIF 9
  • Chawda, Rinay Kishor
    British business executive born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Timberwood Drive, Groby, Leicester, Leicestershire, LE6 0YU, United Kingdom

      IIF 10
  • Chawda, Rinay Kishor
    British business person born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 11 IIF 12
  • Chawda, Rinay Kishor
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 17
  • Chawda, Rinay Kishor
    British property developer born in September 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 6 - director → ME
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,190 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 21 - director → ME
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,466 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 18 - director → ME
  • 5
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 26 - director → ME
  • 6
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,200 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 13 - director → ME
  • 7
    29-30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -78,456 GBP2023-03-31
    Officer
    2021-06-28 ~ dissolved
    IIF 17 - director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    656,467 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 23 - director → ME
  • 9
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    157,913 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 24 - director → ME
  • 10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,591 GBP2024-03-31
    Officer
    2015-10-27 ~ now
    IIF 25 - director → ME
  • 11
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 12 - director → ME
  • 12
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,011,972 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 16 - director → ME
  • 13
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,943 GBP2024-03-31
    Officer
    2022-06-02 ~ now
    IIF 15 - director → ME
  • 14
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,019 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 19 - director → ME
  • 15
    L-L-O CHEAM LTD - 2020-06-20
    L-L-O (NORTH LONDON) LIMITED - 2020-05-21
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,801,409 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 20 - director → ME
  • 16
    29-30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 27 - director → ME
  • 17
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -456,546 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 11 - director → ME
  • 18
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    356,305 GBP2024-03-31
    Officer
    2014-05-08 ~ now
    IIF 10 - director → ME
  • 19
    L-L-O ROEBUCK LIMITED - 2021-03-31
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -923,386 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 14 - director → ME
  • 20
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 7 - director → ME
  • 21
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Profit/Loss (Company account)
    1,674,386 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,011,972 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ 2021-03-10
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    L-L-O CHEAM LTD - 2020-06-20
    L-L-O (NORTH LONDON) LIMITED - 2020-05-21
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,801,409 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    356,305 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    L-L-O ROEBUCK LIMITED - 2021-03-31
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -923,386 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    17 Sycamore Drive, Groby, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2016-05-31
    Officer
    2011-07-13 ~ 2012-03-31
    IIF 9 - director → ME

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