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
Individuals in focus
Lallchand, Rajendra Persad
- British born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companiesSt. Georges Road, Bromley, BR1 2AU, England
IIF 1 IIF 2 IIF 3 (more)Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 6Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 7 IIF 8 IIF 9Great Russell Street, London, WC1B 3LD, England
IIF 10 IIF 11 IIF 12 (more)Branksome Avenue, London, N18 1HB
IIF 22Oxford Street, London, W1D 2DU, United Kingdom
IIF 23
- British business director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companiesTree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 24
- British company director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Lallchand, Rajendra Persad
Resident in England
Registered addresses and corresponding companiesSt. Georges Road, Bromley, BR1 2AU, England
IIF 29Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 30Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 31Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU, England
IIF 32 IIF 33 IIF 34Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 35 IIF 36Great Russell Street, London, WC1B 3NA, England
IIF 37Pitts & Seeus, 39-41 North Road, London, N7 9DP, England
IIF 38
- British born in January 1960
Lallchand, Rajendra Persad
Resident in Gb-eng
Registered addresses and corresponding companiesGreat Russell Street, London, WC1B 3LD, England
IIF 39
- British directorRegistered addresses and corresponding companies
Lallchand, Rajendra Persad
Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU
IIF 40
- Registered addresses and corresponding companies
Lallchand, Rajendra Persad
Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 41
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in England
Registered addresses and corresponding companiesManor Place, Mavelstone Road, Bromley, BR1 2TA, England
IIF 42St. Georges Road, Bromley, BR1 2AU, England
IIF 43 IIF 44Yew Tree Cottage, St. Georges Road, Bromley, BR1 2AU, England
IIF 45Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England
IIF 46Great Russell Street, London, WC1B 3LD, England
IIF 47 IIF 48 IIF 49 (more)Great Russell Street, London, WC1B 3NA
IIF 62Branksome Avenue, London, N18 1HB
IIF 636a, 6 Hornsey Street, London, N7 8GR, England
IIF 64
- British born in January 1960
Mr Ranjendra Persad Lallchand
Resident in England
Registered addresses and corresponding companiesGreat Russell Street, London, WC1B 3NA
IIF 65
- British born in January 1960
Mr Rajendra Persad Lallchand
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Georges Road, Bromley, BR1 2AU, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADELINE BUSINESS SOLUTION LIMITED
0707038916 Adeline Place, London, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2010-04-26IIF 32 - Director → ME - 2
ADELINE TRAVEL TOURS LIMITED
0707011616 Adeline Place, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 34 - Director → ME - 3
AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD
12400814109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMITY R.E INVESTMENTS LTD
15894480109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 5ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16109 Great Russell Street, London, EnglandActive Corporate (14 parents)Officer2019-03-01 ~ nowIIF 2 - Director → ME2016-05-20 ~ 2019-03-01IIF 38 - Director → MEPerson with significant control2018-02-01 ~ 2024-07-09IIF 45 - Ownership of shares – 75% or more → OE
- 6
BEAUPLAN WEALTH MANAGEMENT LTD
11204031109 Great Russell Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 7
BLOOMSBURY ACCOUNTANCY & TAX SERVICES LIMITED
1112119517 Branksome Avenue, LondonActive Corporate (2 parents)Officer2017-12-21 ~ 2017-12-21IIF 22 - Director → MEPerson with significant control2017-12-21 ~ 2017-12-21IIF 63 - Ownership of shares – 75% or more → OE - 8
BLUEHITHE RESINVEST LTD
12953453109 Great Russell Street, London, EnglandActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-15 ~ 2024-10-01IIF 66 - Ownership of shares – 75% or more → OE - 9
BON ESPERANCE R.E INVESTMENTS LTD
15894445109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 10
BON ESPOIR R.E INVESTMENTS LTD
15894451109 Great Russell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 11
CASTOR AML INVESTMENT LTD
12400485109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-01-13IIF 25 - Director → ME2020-01-13 ~ nowIIF 5 - Director → ME - 12
CHESHIRE HOTEL SHOP ( GIFTS & ACCESSCORIES) LTD
- 2023-08-31 15091345109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
CLEVER COURSES LTD
065312572-4 Commercial Street, London, EnglandActive Corporate (5 parents)Officer2012-08-23 ~ 2012-11-15IIF 23 - Director → ME - 14
COUNTRY INN & SUITES MANAGEMENT LIMITED
07070545110 Great Russell Street, London, LondonDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 33 - Director → ME - 15
CROSS BORDERS SERVICES LIMITED
0668850816 Adeline Place, London, EnglandDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedIIF 28 - Director → ME2008-09-03 ~ dissolvedIIF 40 - Secretary → ME - 16
FIRGROVE CARE HOME LIMITED
04751616109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2003-05-02 ~ nowIIF 8 - Director → ME2013-05-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 17
G S CARE GROUP LIMITED
07272809Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-19 ~ 2019-03-01IIF 29 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 18
GODSTONE PROPERTY SERVICES LTD
13726237Gable House Brighton Road, Handcross, Haywards Heath, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
GOFFS PARK CARE HOME LIMITED
03075610109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2018-07-01 ~ nowIIF 6 - Director → ME1995-07-04 ~ 2019-03-01IIF 27 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 49 - Has significant influence or control → OE - 20
GOFFS PARK CARE LIMITED
07443784109 Great Russell Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-11-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 21
LA RETRAITE CAPITAL LTD
12270760109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 22
LEDA & THE SWAN RPL HOLDINGS LTD
12394996109 Great Russell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-09 ~ 2024-09-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON CHESHIRE HOTEL LTD
08681927110 Great Russell Street, LondonActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 1 - Director → ME2013-09-09 ~ 2020-04-01IIF 37 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-08 ~ 2020-04-01IIF 65 - Ownership of shares – 75% or more → OE - 24
ST ANTHONY'S TRAINING ACADEMY LIMITED
- 2013-07-19 0664242921 Keymer Road, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer2008-07-11 ~ 2014-12-01IIF 31 - Director → ME - 25
LONDON OFFICE GROUP LIMITED
14945268109 Great Russell Street, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 26
LUGGAGE SAFE LONDON LTD
14179458109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 27
MARISHA HOLDINGS LIMITED
03071186110 Great Russell Street, LondonActive Corporate (6 parents, 1 offspring)Officer1995-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 28
NAMASTEA CAFE LTD
14363779109 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 29
OLD MILL FARM (UXBRIDGE) LTD
089165251 Manor Place, Mavelstone Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ 2019-03-01IIF 36 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 30
POLLUX KKL WEALTH MANAGEMENT LTD
12400670109 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 10 - Director → ME2020-01-13 ~ 2020-01-13IIF 26 - Director → ME - 31
QUILT RESTAURANT LTD
- 2018-03-07 08921683109 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 14 - Director → ME2014-03-04 ~ 2014-12-01IIF 35 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ST MARY'S CARE HOME LIMITED
04025345109 Great Russell Street, London, EnglandActive Corporate (6 parents)Officer2000-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-03 ~ 2025-07-04IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
WINCHFERN LIMITED
01745599Yee Tree Cottage, 15a St. Georges Road, BromleyDissolved Corporate (5 parents)Officer2005-11-16 ~ 2013-07-01IIF 24 - Director → ME2013-09-29 ~ dissolvedIIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.