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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

Samani, Rekha

    Related profiles found in government register
  • Samani, Rekha
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samani, Rekha Kirit
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samani, Kirit
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kirit Samani
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rekha Kirit Samani
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samani, Rekha
    British

    Registered addresses and corresponding companies
  • Mrs Rehka Kirit Samani
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    CHAGCREST HOLDINGS LIMITED
    11346693
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ 2023-01-05
    IIF 6 - Director → ME
    2018-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2018-05-04 ~ 2023-01-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHAGCREST INVESTMENTS LIMITED
    11346854
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2022-01-05
    IIF 5 - Director → ME
    2018-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-04 ~ 2023-01-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHAGCREST LIMITED
    01658185
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2019-12-02
    IIF 2 - Director → ME
    IIF 7 - Director → ME
    (before 1991-12-31) ~ 2019-12-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2019-12-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WISMALORD LIMITED
    01666274
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 1 - Director → ME
    (before 1991-12-31) ~ 2023-01-05
    IIF 8 - Director → ME
    (before 1991-12-31) ~ now
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.