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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

Chiponda, Tinashe Keith

    Related profiles found in government register
  • Chiponda, Tinashe Keith
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 11, Troon Close, London, SE28 8QG, England

      IIF 1
  • Chiponda, Tinashe Keith
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dene Road, Dartford, DA1 1LX, England

      IIF 2
  • Chiponda, Tinashe Keith
    British finance born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Office 7, 35 -37, Ludgate Hill, London, EC4M 7JN, England

      IIF 3
  • Chiponda, Tinashe Keith Chari
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dene Road, Dartford, DA1 1LX, England

      IIF 4
  • Chiponda, Tinashe Keith Chari
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dene Road, Dartford, Kent, DA1 1LX, United Kingdom

      IIF 5
  • Mr Tinashe Keith Chiponda
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dene Road, Dartford, DA1 1LX, England

      IIF 6
    • 2, Dene Road, Dartford, Kent, DA1 1LX, England

      IIF 7
  • Mr Tinashe Keith Chari Chiponda
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dene Road, Dartford, DA1 1LX, England

      IIF 8
    • 2, Dene Road, Dartford, Kent, DA1 1LX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ANNEX ASSOCIATES LTD
    10433899
    2 Dene Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ 2018-12-30
    IIF 2 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-12-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    BANNEX CONSULTING LTD
    14138223
    2 Dene Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    BARAGON LTD
    14043611
    2 Dene Road, Dartford, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MONEYPRO LIMITED
    10406155
    2 Dene Road, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    STAR FINANCIAL SERVICES LTD
    - now 07270863
    STAR FINANCIAL SERVICES (AFRICA) LTD - 2011-12-01
    147-149 Leytonstone Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-22 ~ 2016-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.