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

Chandaria, Bhavnish

    Related profiles found in government register
  • Chandaria, Bhavnish
    Kenyan accountant born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chandaria, Bhavnish
    Kenyan indusralist born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Grenville Close, Off Hendon Avenue, London, N3 1UF

      IIF 4
  • Chandaria, Bhavnish
    Kenyan management accountant born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Grenville Close, Off Hendon Avenue, London, N3 1UF

      IIF 5 IIF 6
  • Chandaria, Bhavnish
    born in June 1984

    Resident in Kenya

    Registered addresses and corresponding companies

    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 7
  • Chandaria, Bhavnish
    British director born in June 1984

    Resident in Kenya

    Registered addresses and corresponding companies

    • Lynx House, Ferndown, Northwood, Middlesex, HA6 1PQ, England

      IIF 8
  • Chandaria, Bhavnish
    Kenyan indusralist

    Registered addresses and corresponding companies

    • 1 Grenville Close, Off Hendon Avenue, London, N3 1UF

      IIF 9
  • Chandaria, Bhaunish
    British

    Registered addresses and corresponding companies

    • 1, 1 Grenville Close, Off Hendon Avenue, London, N12 1UL

      IIF 10 IIF 11
  • Mr Bhavnish Chandaria
    British born in June 1984

    Resident in Kenya

    Registered addresses and corresponding companies

    • Lynx House, Ferndown, Ha6 1pq, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 12 IIF 13

    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    RISING SUN PROPERTIES LIMITED - 1988-02-16
    TYROLESE (112) LIMITED - 1988-02-01
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 3 - director → ME
    2009-06-20 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    PINPOINT PROPERTIES 1 LIMITED - 2000-04-07
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-23 ~ dissolved
    IIF 1 - director → ME
  • 3
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 6 - director → ME
    2009-06-20 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    Lynx House, Ferndown, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    104,212 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Nagle Jay Ltd, Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,322,127 GBP2024-03-31
    Officer
    2010-03-04 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Nagle Jay Ltd, 100 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-23 ~ dissolved
    IIF 2 - director → ME
  • 7
    GARNETT PAPERS UK LIMITED - 2010-04-01
    Nagle Jay Ltd, 100 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 4 - director → ME
    2006-04-19 ~ dissolved
    IIF 9 - secretary → ME
Ceased 2
  • 1
    AURA INVESTMENTS LIMITED - 2002-04-30
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,734,294 GBP2024-03-31
    Officer
    2006-06-23 ~ 2008-09-12
    IIF 5 - director → ME
  • 2
    Lynx House, Ferndown, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    104,212 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ 2018-06-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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.