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

Chadda, Parveen

    Related profiles found in government register
  • Chadda, Parveen
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadda, Parveen
    British chartered accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 6 IIF 7
  • Chadda, Parveen
    British chartered accountant

    Registered addresses and corresponding companies
    • 26 Selborne Road, Park Hill, Croydon, Surrey, CR0 5JQ

      IIF 8
  • Mr Parveen Chadda
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Selborne Road, Croydon, CR0 5JQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    26 Selborne Road, Croydon, England
    Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    Bridge House, London Bridge, London
    Dissolved corporate (44 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 1 - llp-member → ME
  • 3
    MGD FINTECH LIMITED - 2021-04-29
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    160,254 GBP2024-04-30
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 4
    TFT FINANCIAL HOLDINGS LIMITED - 2021-05-06
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-04-30
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (109 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    2023-06-30 ~ 2024-04-30
    IIF 3 - llp-member → ME
  • 2
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (24 parents)
    Officer
    2009-01-01 ~ 2024-04-30
    IIF 2 - llp-member → ME
  • 3
    KINGSTON SMITH & PARTNERS LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,438,173 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-03-18 ~ 2023-06-30
    IIF 4 - llp-member → ME
  • 4
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (107 parents, 18 offsprings)
    Officer
    2006-01-23 ~ 2024-04-30
    IIF 5 - llp-member → ME
  • 5
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2007-05-30
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-10-29
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.