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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

Chinchanwala, Rashid Peter

    Related profiles found in government register
  • Chinchanwala, Rashid Peter
    British

    Registered addresses and corresponding companies
    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 1 IIF 2
    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 3 IIF 4
  • Chinchanwala, Rashid Peter
    British accountant

    Registered addresses and corresponding companies
  • Chinchanwala, Rashid Peter
    British finance director

    Registered addresses and corresponding companies
    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 8
  • Chinchanwala, Rashid Peter
    British born in May 1964

    Registered addresses and corresponding companies
    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 9
  • Chinchanwala, Rashid Peter
    British accountant born in May 1964

    Registered addresses and corresponding companies
  • Chinchanwala, Rashid Peter
    British company director born in May 1964

    Registered addresses and corresponding companies
    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 14
  • Chinchanwala, Rashid Peter
    British finance director born in May 1964

    Registered addresses and corresponding companies
    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 15
  • Chinchanwala, Rashid
    British

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 16
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 17 IIF 18
  • Chinchanwala, Rashid Peter

    Registered addresses and corresponding companies
    • 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ

      IIF 19
    • Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 20
    • Unit 13, Handley Page Way, St. Albans, AL2 2DQ, United Kingdom

      IIF 21
  • Chinchanwala, Rashid Peter
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 22
    • 6a Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 23 IIF 24 IIF 25
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 26
    • Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 27
    • Unit 13, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, United Kingdom

      IIF 28
    • Unit 13, Handley Page Way, Davenham Avenue, St. Albans, Middlesex, AL2 2DQ, United Kingdom

      IIF 29
  • Chinchanwala, Rashid Peter
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 30
    • Unit 13, Handley Page Way, St. Albans, AL2 2DQ, United Kingdom

      IIF 31
  • Chinchanwala, Rashid Peter
    British none born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN

      IIF 32
    • 6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom

      IIF 33
  • Chinchanwala, Rashid

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 34
  • Mr Rashid Peter Chinchanwala
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

      IIF 35
    • St Michael's Prep School, Otford Court, Row Dow, Otford, TN14 5RY, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 21
  • 1
    BELLASIS ROAD LIMITED
    10694981
    6a Davenham Avenue, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ now
    IIF 22 - Director → ME
    2017-03-28 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 2
    BOXX LIMITED
    - now 06872932
    CLOCKWORXX LIMITED
    - 2010-10-06 06872932
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 32 - Director → ME
    2010-09-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    FELTECH MPH LIMITED
    12132898
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    GLOBAL SPORTNET UK LIMITED - now
    METROVIDEO LIMITED
    - 2006-07-05 03672722 01493471
    CLEVER GROUP LIMITED - 1999-03-01
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 10 - Director → ME
    1999-07-01 ~ 2003-07-01
    IIF 6 - Secretary → ME
  • 5
    HORIZON VIDEO LIMITED
    - now 02440267
    DADLAW 8 LIMITED - 1989-11-23
    6 Camberwell New Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 12 - Director → ME
    1999-07-01 ~ 2003-07-01
    IIF 5 - Secretary → ME
  • 6
    KANTAR DORMANT 3 LIMITED - now
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED
    - 2017-10-26 00390593 00103490
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (60 parents)
    Officer
    2003-06-16 ~ 2005-08-05
    IIF 15 - Director → ME
  • 7
    MEDIA POWERHOUSE GROUP LTD.
    - now 06579645
    CREATIVE POWERHOUSE PARTNERSHIP LTD.
    - 2025-02-10 06579645
    MEDIA POWERHOUSE GROUP LIMITED
    - 2021-06-02 06579645
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-04-29 ~ now
    IIF 24 - Director → ME
    2008-04-29 ~ now
    IIF 1 - Secretary → ME
  • 8
    MEDIA POWERHOUSE LIMITED
    06303562 11313927
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (14 parents)
    Officer
    2008-04-24 ~ now
    IIF 25 - Director → ME
    2008-04-24 ~ now
    IIF 8 - Secretary → ME
  • 9
    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED
    - 2000-08-25 01574734
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-08-21 ~ 1999-06-30
    IIF 14 - Director → ME
  • 10
    METRO BROADCAST LIMITED - now
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD
    - 2019-04-03 03671928
    CLEVER MEDIA GROUP LIMITED
    - 2003-03-18 03671928 03672722... (more)
    CLEVER TECHNOLOGY LIMITED
    - 2002-01-25 03671928
    Rose Court, 2, Southwark Bridge Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 11 - Director → ME
    1999-07-01 ~ 2003-07-01
    IIF 19 - Secretary → ME
  • 11
    METRO ECOSSE LIMITED
    - now 03478508
    CARDINAL PRODUCTIONS LIMITED - 1998-06-02
    6 Camberwell New Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-01 ~ 2003-07-01
    IIF 13 - Director → ME
    1999-07-01 ~ 2003-07-01
    IIF 7 - Secretary → ME
  • 12
    METRO PRODUCTION GROUP LIMITED - now
    METRO BROADCAST LIMITED
    - 2020-01-13 01493471 03671928
    CLEVER GROUP LIMITED
    - 1999-12-10 01493471 03672722... (more)
    METROVIDEO LIMITED
    - 1999-03-01 01493471 03672722
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2003-07-01
    IIF 9 - Director → ME
    1999-02-01 ~ 2003-07-01
    IIF 3 - Secretary → ME
  • 13
    METROPG LTD - now
    EUROCREW LIMITED
    - 2019-04-03 03878117
    PIVOTAL LINES LIMITED
    - 2000-02-16 03878117
    6 Camberwell New Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-08 ~ 2003-10-06
    IIF 4 - Secretary → ME
  • 14
    POWERHOUSE MEDIA LTD
    11313927 06303562
    Unit 13 Handley Page Way, Colney Street, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ now
    IIF 28 - Director → ME
  • 15
    POWERHOUSE SETHIRE LIMITED
    06562456
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    POWERHOUSE SYSTEMS LIMITED
    12143294
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ now
    IIF 29 - Director → ME
    2019-08-07 ~ now
    IIF 21 - Secretary → ME
  • 17
    RFS INGLEBY LTD
    12325224
    6a Davenham Avenue, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 26 - Director → ME
  • 18
    SHACKLESHOP LIMITED
    07220375
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 33 - Director → ME
    2010-11-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    SPECIAL PROJECT SOLUTIONS LIMITED
    06321327
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 30 - Director → ME
    2010-11-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    ST.MICHAEL'S TRUST ASSOCIATION LIMITED
    00323541
    St Michael's Prep School Otford Court, Row Dow, Otford, England
    Active Corporate (42 parents)
    Officer
    2007-11-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-05 ~ 2025-05-15
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    THE CREATIVE PLACE LIMITED
    - now 02735802
    COLOURBOX CREATIVE CENTRE LIMITED - 1992-08-12
    Parkbury Estate Unit 13 Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (12 parents)
    Officer
    2019-03-19 ~ now
    IIF 27 - Director → ME
    2019-03-19 ~ now
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.