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.
Chinchanwala, Rashid Peter
- British born in April 1964Registered addresses and corresponding companies
Chinchanwala, Rashid Peter
29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Chinchanwala, Rashid Peter
- British born in April 1964
Chinchanwala, Rashid Peter
Resident in England
Registered addresses and corresponding companies6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom
IIF 256a Davenham Avenue, Northwood, Middlesex, HA6 3HN
IIF 26 IIF 27 IIF 28 (more)(less)6a, Davenham Avenue, Northwood, Middlesex, HA6 3HN, United Kingdom
IIF 31 IIF 32Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
IIF 33Unit 13, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, United Kingdom
IIF 34Unit 13, Handley Page Way, Davenham Avenue, St. Albans, Middlesex, AL2 2DQ, United Kingdom
IIF 35Unit 13, Handley Page Way, St. Albans, AL2 2DQ, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Chinchanwala, Rashid
- Registered addresses and corresponding companies
Chinchanwala, Rashid Peter
- Registered addresses and corresponding companies
Chinchanwala, Rashid
6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom
IIF 42
- British born in April 1964
Mr Rashid Peter Chinchanwala
Resident in England
Registered addresses and corresponding companies
- 1
BELLASIS ROAD LIMITED
106949816a Davenham Avenue, Northwood, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 25 - Director → ME2017-03-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-03-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 2
- 3
FELTECH MPH LIMITED
12132898Unit 13 Handley Page Way, St. Albans, United KingdomDissolved Corporate (5 parents)Officer2019-08-01 ~ dissolvedIIF 36 - Director → ME - 4
- 5DADLAW 8 LIMITED - 1989-11-236 Camberwell New Road, LondonDissolved Corporate (12 parents)Officer1999-07-01 ~ 2003-07-01IIF 6 - Director → ME1999-07-01 ~ 2003-07-01IIF 17 - Secretary → ME
- 6KANTAR DORMANT 3 LIMITED - nowTNS UK LIMITED - 2024-06-14RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07RESEARCH BUREAU LIMITED - 1984-12-13South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (60 parents)Officer2003-06-16 ~ 2005-08-05IIF 5 - Director → ME
- 7
MARPLAN LIMITED
006286256 More London Place, LondonDissolved Corporate (13 parents)Officer2004-12-31 ~ 2005-08-05IIF 9 - Director → ME2004-12-31 ~ 2005-08-05IIF 21 - Secretary → ME - 8
CREATIVE POWERHOUSE PARTNERSHIP LTD.
- 2025-02-10 06579645MEDIA POWERHOUSE GROUP LIMITED
- 2021-06-02 06579645Parkbury Estate Handley Page Way, Colney Street, St. Albans, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-04-29 ~ nowIIF 29 - Director → ME2008-04-29 ~ nowIIF 13 - Secretary → ME - 9
- 10MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - nowMEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25 01574734CIA INTERNATIONAL LIMITED - 1994-03-21INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10FIREEL LIMITED - 1982-06-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1998-08-21 ~ 1999-06-30IIF 7 - Director → ME - 11METRO BROADCAST LIMITED - nowMETRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD
- 2019-04-03 03671928CLEVER TECHNOLOGY LIMITED
- 2002-01-25 03671928Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1999-07-01 ~ 2003-07-01IIF 4 - Director → ME1999-07-01 ~ 2003-07-01IIF 18 - Secretary → ME - 12CARDINAL PRODUCTIONS LIMITED - 1998-06-026 Camberwell New Road, LondonDissolved Corporate (12 parents)Officer1999-07-01 ~ 2003-07-01IIF 10 - Director → ME1999-07-01 ~ 2003-07-01IIF 22 - Secretary → ME
- 13METRO PRODUCTION GROUP LIMITED - nowSea Containers House, 18 Upper Ground, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1999-02-01 ~ 2003-07-01IIF 2 - Director → ME1999-02-01 ~ 2003-07-01IIF 19 - Secretary → ME
- 14
- 15
- 16
POWERHOUSE SETHIRE LIMITED
06562456Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2009-04-28 ~ dissolvedIIF 14 - Secretary → ME - 17
POWERHOUSE SYSTEMS LIMITED
12143294Unit 13 Handley Page Way, St. Albans, United KingdomActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 35 - Director → ME2019-08-07 ~ nowIIF 41 - Secretary → ME - 18RBL SPECIALIST UNITS LIMITED - 1987-12-14LINFILMS LIMITED - 1984-12-136 More London Place, LondonDissolved Corporate (26 parents)Officer2004-12-31 ~ 2005-08-05IIF 1 - Director → ME2004-12-31 ~ 2005-08-05IIF 15 - Secretary → ME
- 19
- 20RESEARCH INTERNATIONAL RESOURCES LIMITED - 1987-01-01CREAMICE LIMITED - 1985-12-316 More London Place, London, LondonDissolved Corporate (12 parents)Officer2004-12-31 ~ 2005-08-05IIF 8 - Director → ME2004-12-31 ~ 2005-08-05IIF 16 - Secretary → ME
- 21
RFS INGLEBY LTD
123252246a Davenham Avenue, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 32 - Director → ME - 22
SHACKLESHOP LIMITED
07220375Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2010-11-19 ~ dissolvedIIF 31 - Director → ME2010-11-19 ~ dissolvedIIF 39 - Secretary → ME - 23
SPECIAL PROJECT SOLUTIONS LIMITED
06321327Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2010-11-19 ~ dissolvedIIF 28 - Director → ME2010-11-19 ~ dissolvedIIF 38 - Secretary → ME - 24
ST.MICHAEL'S TRUST ASSOCIATION LIMITED
00323541St Michael's Prep School Otford Court, Row Dow, Otford, EnglandActive Corporate (42 parents)Officer2007-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2019-12-05 ~ 2025-05-15IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 25COLOURBOX CREATIVE CENTRE LIMITED - 1992-08-12Parkbury Estate Unit 13 Handley Page Way, Colney Street, St. Albans, EnglandActive Corporate (12 parents)Officer2019-03-19 ~ nowIIF 33 - Director → ME2019-03-19 ~ nowIIF 40 - Secretary → ME
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