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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
parent relation
Individuals in focus

Kachiwala, Raj Balwant

    Related profiles found in government register
  • Kachiwala, Raj Balwant
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 1

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 2
  • Kachiwala, Raj Balwant
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 3

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 4
  • Kachiwala, Raj
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 5
  • Kachiwala, Raj Balwant
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 6
  • Kachiwala, Raj Balwant
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood, Northwood Hills, HA6 1NW, England

      IIF 7

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 8
  • Mr Raj Kachiwala
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 9

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 10
  • Kachiwala, Raj
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 11
  • Mr Raj Balwant Kachiwala
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 12

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 13
  • Kachiwala, Aarti
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 14
  • Mr Raj Kachiwala
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 33, London, E14 5LQ

      IIF 15
  • Mr Raj Kachiwala
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 16
  • Mr Raj Balwant Kachiwala
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ARK CAPITAL MANAGEMENT LTD
    - now 05022561
    E-4IT LTD
    - 2013-06-07 05022561
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ARK CAPITAL PARTNERS LLP
    OC394115 OC390893
    25 Canada Square, Level 33, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    ARK GLOBAL CAPITAL LTD
    - now 08074908
    DIYAR CAPITAL LTD
    - 2018-07-31 08074908
    SOVEREIGN GREEN GLOBAL UK LTD
    - 2018-07-27 08074908
    SLICE CAPITAL LTD
    - 2018-03-22 08074908
    LUXSHMI LTD
    - 2017-11-13 08074908
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ARVITUS LTD
    08938831
    C/o Argyle House, Joel Street, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-11-01 ~ 2020-02-20
    IIF 14 - Director → ME
    2014-03-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-01-20
    IIF 10 - Ownership of shares – 75% or more → OE
    2019-01-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BLOCK BUYS EUROPE LTD - now
    BLOCK BUY EUROPE LTD - 2022-03-16
    TESORA CAPITAL LTD - 2022-03-11
    MYCOM WORLD BANQ LTD
    - 2021-02-15 08458924
    MYCOM EUROPE LTD
    - 2019-08-19 08458924
    1MY COM OF COMPANIES LTD - 2017-10-11
    I.R.E. REAL SERVICES LTD - 2015-07-03
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood Hills, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-11-15
    IIF 1 - Director → ME
    Person with significant control
    2019-10-31 ~ 2019-11-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2019-03-06
    IIF 3 - Director → ME
  • 7
    CAMELOT AG LTD
    12780527
    C/o Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    CHRIMATA LTD
    11580790
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    LTTO LTD
    - now 14676002
    GULFLAND INDUSTRIES LTD
    - 2023-11-14 14676002
    LTTO LTD
    - 2023-10-05 14676002
    C/o Argyle House, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    MARTO CAPITAL LTD
    12199311
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PRO TRADING OPTIONS LTD
    10687619
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2017-11-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.