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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajendra Persad Lallchand

    Related profiles found in government register
  • Mr Rajendra Persad Lallchand
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjendra Persad Lallchand
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 110, Great Russell Street, London, WC1B 3NA

      IIF 24
  • Mr Rajendra Persad Lallchand
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 25
  • Lallchand, Rajendra Persad
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lallchand, Rajendra Persad
    British business director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 49
  • Lallchand, Rajendra Persad
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 50 IIF 51

    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 52 IIF 53
  • Lallchand, Rajendra Persad
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15a, St. Georges Road, Bromley, BR1 2AU, England

      IIF 54

    • Yee Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England

      IIF 55

    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 56

    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU, England

      IIF 57 IIF 58 IIF 59

    • Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England

      IIF 60 IIF 61

    • 110, Great Russell Street, London, WC1B 3NA, England

      IIF 62

    • C/o Pitts & Seeus, 39-41 North Road, London, N7 9DP, England

      IIF 63
  • Lallchand, Rajendra Persad
    British born in January 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 109, Great Russell Street, London, WC1B 3LD, England

      IIF 64
  • Lallchand, Rajendra Persad
    British director

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 15a Georges Road, Bromley, Kent, BR1 2AU

      IIF 65
  • Lallchand, Rajendra Persad

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 15a St. Georges Road, Bromley, BR1 2AU, England

      IIF 66
child relation
Offspring entities and appointments
Active 29
  • 1
    16 Adeline Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 59 - Director → ME
  • 2
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,405 GBP2024-07-31
    Officer
    2019-03-01 ~ now
    IIF 27 - Director → ME
  • 5
    109 Great Russell Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -93,533 GBP2024-02-29
    Officer
    2018-02-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,075 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 28 - Director → ME
  • 7
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    109 Great Russell Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,739 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 30 - Director → ME
  • 10
    CHESHIRE HOTEL SHOP ( GIFTS & ACCESSCORIES) LTD - 2023-08-31
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,072 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    110 Great Russell Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 58 - Director → ME
  • 12
    16 Adeline Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 53 - Director → ME
    2008-09-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    997,116 GBP2024-03-31
    Officer
    2003-05-02 ~ now
    IIF 33 - Director → ME
    2013-05-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Studio 6a 6 Hornsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    273,390 GBP2018-03-31
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    Gable House Brighton Road, Handcross, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,477,809 GBP2024-06-30
    Officer
    2018-07-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    109 Great Russell Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -362,435 GBP2024-06-30
    Officer
    2010-11-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,705 GBP2024-10-31
    Officer
    2023-01-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 40 - Director → ME
  • 20
    110 Great Russell Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -43,206 GBP2024-09-30
    Officer
    2020-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,783 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    110 Great Russell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,730,710 GBP2024-12-31
    Officer
    1995-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    1 Manor Place, Mavelstone Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,947 GBP2018-02-28
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,993 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 35 - Director → ME
  • 27
    QUILT RESTAURANT LTD - 2018-03-07
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,294 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,808 GBP2024-06-30
    Officer
    2000-07-03 ~ now
    IIF 34 - Director → ME
  • 29
    Yee Tree Cottage, 15a St. Georges Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-09-29 ~ dissolved
    IIF 55 - Director → ME
Ceased 16
  • 1
    16 Adeline Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ 2010-04-26
    IIF 57 - Director → ME
  • 2
    ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,405 GBP2024-07-31
    Officer
    2016-05-20 ~ 2019-03-01
    IIF 63 - Director → ME
    Person with significant control
    2018-02-01 ~ 2024-07-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    17 Branksome Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,523 GBP2024-03-31
    Officer
    2017-12-21 ~ 2017-12-21
    IIF 47 - Director → ME
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,075 GBP2024-10-31
    Person with significant control
    2020-10-15 ~ 2024-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,739 GBP2024-01-31
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 50 - Director → ME
  • 6
    2-4 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,341 GBP2024-03-31
    Officer
    2012-08-23 ~ 2012-11-15
    IIF 48 - Director → ME
  • 7
    Studio 6a 6 Hornsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    273,390 GBP2018-03-31
    Officer
    2016-04-19 ~ 2019-03-01
    IIF 54 - Director → ME
  • 8
    109 Great Russell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,477,809 GBP2024-06-30
    Officer
    1995-07-04 ~ 2019-03-01
    IIF 52 - Director → ME
  • 9
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ 2024-09-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    110 Great Russell Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -43,206 GBP2024-09-30
    Officer
    2013-09-09 ~ 2020-04-01
    IIF 62 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    ST ANTHONY'S TRAINING ACADEMY LIMITED - 2013-07-19
    21 Keymer Road, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-12-01
    IIF 56 - Director → ME
  • 12
    1 Manor Place, Mavelstone Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,947 GBP2018-02-28
    Officer
    2014-02-28 ~ 2019-03-01
    IIF 61 - Director → ME
  • 13
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,993 GBP2024-01-31
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 51 - Director → ME
  • 14
    QUILT RESTAURANT LTD - 2018-03-07
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,294 GBP2024-03-31
    Officer
    2014-03-04 ~ 2014-12-01
    IIF 60 - Director → ME
  • 15
    109 Great Russell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,808 GBP2024-06-30
    Person with significant control
    2016-07-03 ~ 2025-07-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Yee Tree Cottage, 15a St. Georges Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2005-11-16 ~ 2013-07-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.