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 Rashid Peter Chinchanwala

    Related profiles found in government register
  • Mr Rashid Peter Chinchanwala
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 1

    • St Michael's Prep School, Otford Court, Row Dow, Otford, TN14 5RY, England

      IIF 2
  • Chinchanwala, Rashid Peter
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 3

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 4
  • Chinchanwala, Rashid Peter
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 5
  • Chinchanwala, Rashid Peter
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 6

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 7 IIF 8

    • Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 9

    • Unit 13, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, United Kingdom

      IIF 10

    • Unit 13, Handley Page Way, Davenham Avenue, St. Albans, Middlesex, AL2 2DQ, United Kingdom

      IIF 11

    • Unit 13, Handley Page Way, St. Albans, AL2 2DQ, United Kingdom

      IIF 12
  • Chinchanwala, Rashid Peter
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 13

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 14
  • Chinchanwala, Rashid Peter
    British accountant born in April 1964

    Registered addresses and corresponding companies
  • Chinchanwala, Rashid Peter
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 20
  • Chinchanwala, Rashid Peter
    British finance director born in April 1964

    Registered addresses and corresponding companies

    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 21
  • Chinchanwala, Rashid
    British

    Registered addresses and corresponding companies

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 22

    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 23 IIF 24
  • Chinchanwala, Rashid Peter
    British

    Registered addresses and corresponding companies

    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 25 IIF 26

    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 27
  • Chinchanwala, Rashid Peter
    British accountant

    Registered addresses and corresponding companies
  • Chinchanwala, Rashid Peter
    British finance director

    Registered addresses and corresponding companies

    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 31
  • Chinchanwala, Rashid

    Registered addresses and corresponding companies

    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 32

    • Unit 13, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, United Kingdom

      IIF 33
  • Chinchanwala, Rashid Peter

    Registered addresses and corresponding companies

    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 34 IIF 35

    • Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 36

    • Unit 13, Handley Page Way, St. Albans, AL2 2DQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    6a Davenham Avenue, Northwood, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    38,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 6 - director → ME
    2017-03-28 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-03-28 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CLOCKWORXX LIMITED - 2010-10-06
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 13 - director → ME
    2010-09-30 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    107,522 GBP2023-12-31
    Officer
    2008-04-29 ~ now
    IIF 5 - director → ME
    2008-04-29 ~ now
    IIF 25 - secretary → ME
  • 5
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    1,769,658 GBP2023-12-31
    Officer
    2008-04-24 ~ now
    IIF 8 - director → ME
    2008-04-24 ~ now
    IIF 31 - secretary → ME
  • 6
    Unit 13 Handley Page Way, Colney Street, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 10 - director → ME
    2018-04-17 ~ now
    IIF 33 - secretary → ME
  • 7
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,927 GBP2023-12-31
    Officer
    2019-08-07 ~ now
    IIF 11 - director → ME
    2019-08-07 ~ now
    IIF 37 - secretary → ME
  • 9
    6a Davenham Avenue, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    128,985 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 4 - director → ME
  • 10
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2010-11-19 ~ dissolved
    IIF 14 - director → ME
    2010-11-19 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 7 - director → ME
    2010-11-19 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    St Michael's Prep School Otford Court, Row Dow, Otford, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-05
    Officer
    2007-11-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-12-05 ~ now
    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
  • 13
    COLOURBOX CREATIVE CENTRE LIMITED - 1992-08-12
    Parkbury Estate Unit 13 Handley Page Way, Colney Street, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    -372,301 GBP2023-12-31
    Officer
    2019-03-19 ~ now
    IIF 9 - director → ME
    2019-03-19 ~ now
    IIF 36 - secretary → ME
Ceased 8
  • 1
    METROVIDEO LIMITED - 2006-07-05
    CLEVER GROUP LIMITED - 1999-03-01
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 16 - director → ME
    1999-07-01 ~ 2003-07-01
    IIF 29 - secretary → ME
  • 2
    DADLAW 8 LIMITED - 1989-11-23
    6 Camberwell New Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    627,201 GBP2019-12-31
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 18 - director → ME
    1999-07-01 ~ 2003-07-01
    IIF 28 - secretary → ME
  • 3
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2017-10-26
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-16 ~ 2005-08-05
    IIF 21 - director → ME
  • 4
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-21 ~ 1999-06-30
    IIF 20 - director → ME
  • 5
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED - 2002-01-25
    Rose Court, 2, Southwark Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 17 - director → ME
    1999-07-01 ~ 2003-07-01
    IIF 34 - secretary → ME
  • 6
    CARDINAL PRODUCTIONS LIMITED - 1998-06-02
    6 Camberwell New Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 19 - director → ME
    1999-07-01 ~ 2003-07-01
    IIF 30 - secretary → ME
  • 7
    METRO BROADCAST LIMITED - 2020-01-13
    CLEVER GROUP LIMITED - 1999-12-10
    METROVIDEO LIMITED - 1999-03-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2003-07-01
    IIF 15 - director → ME
    1999-02-01 ~ 2003-07-01
    IIF 35 - secretary → ME
  • 8
    EUROCREW LIMITED - 2019-04-03
    PIVOTAL LINES LIMITED - 2000-02-16
    6 Camberwell New Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-02-08 ~ 2003-10-06
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.