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

Chawla, Sanjeev Kumar

    Related profiles found in government register
  • Chawla, Sanjeev Kumar
    British businessman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 239-241 Kennington Lane, London, SE11 5QU, England

      IIF 1
  • Chawla, Sanjeev Kumar
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 2 IIF 3 IIF 4

    • 4, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 5 IIF 6
  • Chawla, Sanjeev Kumar
    British restaurant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 7
  • Chawla, Sanjeev Kumar
    British restaurateur born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 8
  • Chawla, Sanjeev
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 79, Brick Lane, London, E1 6QL, England

      IIF 9
  • Chawla, Rajeev
    British advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 219, High Road, Harrow, Middlesex, HA3 5EE

      IIF 10

    • 50a, Hall Lane, London, NW4 4TN, England

      IIF 11
  • Chawla, Rajeev
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 12

    • 474 Watford Way, Watford Way, London, NW7 2QB, England

      IIF 13
  • Chawla, Rajeev
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 14 IIF 15

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 16 IIF 17
  • Chawla, Rajeev
    British manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 18
  • Chawla, Rajeev
    British restaurateur born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 455, Uxbridge Road, Pinner, HA5 4JS, England

      IIF 19
  • Mr Sanjeev Chawla
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 20

    • 79, Brick Lane, London, E1 6QL, England

      IIF 21
  • Mr Sanjeev Kumar Chawla
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 239-241 Kennington Lane, London, SE11 5QU, England

      IIF 22

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 23
  • Mr Rajeev Chawla
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Brick Lane, London, E1 6QL

      IIF 24
  • Mr Rajeev Chawla
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 230, Commercial Road, London, E1 2NB, England

      IIF 25

    • 474, Watford Way, London, NW7 2QB, England

      IIF 26 IIF 27 IIF 28

    • 474 Watford Way, Watford Way, London, NW7 2QB, England

      IIF 29

    • 79, Brick Lane, London, E1 6QL

      IIF 30

    • 79, Brick Lane, London, E1 6QL, England

      IIF 31

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 33 IIF 34

    • 474, Watford Way, Mill Hill, NW7 2QB, England

      IIF 35

    • 435, Uxbridge Road, Pinner, HA5 4JR, England

      IIF 36 IIF 37
  • Chawla, Rajeev
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB

      IIF 38
  • Chawla, Rajeev
    British businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, United Kingdom

      IIF 39
  • Chawla, Rajeev
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 40

    • 474, Watford Way, Mill Hill, NW7 2QB, United Kingdom

      IIF 41
  • Chawla, Rajeev

    Registered addresses and corresponding companies

    • 219, High Road, Harrow, Middlesex, HA3 5EE, United Kingdom

      IIF 42
  • Mr Rajeev Chawla
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 474, Watford Way, London, NW7 2QB, England

      IIF 43

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 44

    • 474, Watford Way, Mill Hill, NW7 2QB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    4385, 12774284 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,468 GBP2022-07-31
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    435 Uxbridge Road, Pinner, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2019-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    474 Watford Way Watford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,497 GBP2020-03-31
    Person with significant control
    2021-02-22 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    219 High Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 10 - director → ME
    2014-11-04 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    237 Kennington Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 4 - director → ME
  • 9
    230 Commercial Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    4 Monkville Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    230 Commercial Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 5 - director → ME
  • 12
    474 Watford Way, Mill Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    578 GBP2022-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    435 Uxbridge Road, Pinner, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    474 Watford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,346 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 6 - director → ME
Ceased 15
  • 1
    4385, 12774284 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,468 GBP2022-07-31
    Officer
    2020-07-28 ~ 2021-04-12
    IIF 16 - director → ME
  • 2
    50a Hall Lane, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,564 GBP2023-11-30
    Officer
    2013-05-14 ~ 2016-05-25
    IIF 3 - director → ME
  • 3
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,199 GBP2022-01-31
    Officer
    2020-02-25 ~ 2023-01-02
    IIF 41 - director → ME
    Person with significant control
    2020-02-25 ~ 2023-01-02
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,651 GBP2024-04-30
    Officer
    2021-05-25 ~ 2022-01-31
    IIF 12 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    2022-06-15 ~ 2024-09-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-15 ~ 2023-01-02
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    Avenue House Stephen's House And Gardens, East End Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    127,868 GBP2019-03-31
    Officer
    2010-03-15 ~ 2015-10-19
    IIF 39 - director → ME
  • 7
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2013-05-16 ~ 2013-06-13
    IIF 2 - director → ME
  • 8
    474 Watford Way Watford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-22 ~ 2021-04-12
    IIF 17 - director → ME
  • 9
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,497 GBP2020-03-31
    Person with significant control
    2020-06-18 ~ 2021-02-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2020-06-18 ~ 2020-06-18
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    RMN PARAMOUNTCARE LTD - 2023-07-11
    436 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,637 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 40 - director → ME
    Person with significant control
    2021-03-02 ~ 2023-06-23
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2023-01-17 ~ 2023-05-01
    IIF 9 - director → ME
    Person with significant control
    2020-06-18 ~ 2022-05-25
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    2023-01-17 ~ 2024-09-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2008-08-23
    IIF 38 - llp-member → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-27 ~ 2023-01-05
    IIF 19 - director → ME
    Person with significant control
    2022-04-25 ~ 2023-01-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    4 Monkville Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2016-01-01
    IIF 11 - director → ME
  • 15
    435 Uxbridge Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -38,377 GBP2024-02-29
    Person with significant control
    2022-02-15 ~ 2023-04-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE

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