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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

Kapoor, Rajan

    Related profiles found in government register
  • Kapoor, Rajan
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 1

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 2

    • icon of address 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 3

    • icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 4

    • icon of address Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 5
  • Kapoor, Rajan
    British none born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 6
  • Kapoor, Rajan
    British bank official born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapoor, Rajan
    British chief accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 10
  • Kapoor, Rajan
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapoor, Rajan
    British group chief accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 15
  • Kapoor, Rajan
    Indian chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • icon of address 12 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7QZ

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -598,269 GBP2016-12-31
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 6 - Director → ME
  • 3
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-06-28 ~ now
    IIF 10 - Director → ME
Ceased 12
  • 1
    CIVILISED BANK LIMITED - 2018-12-14
    ALLICA LIMITED - 2019-09-10
    CIVILISED INVESTMENTS LTD - 2017-10-11
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2018-11-12 ~ 2025-06-30
    IIF 3 - Director → ME
  • 2
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2020-06-01
    IIF 11 - Director → ME
  • 3
    LCME (SUEDE) LIMITED - 2008-11-28
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CCFSG HOLDINGS PLC - 2024-03-18
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2020-06-01
    IIF 13 - Director → ME
  • 4
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2025-05-08
    IIF 4 - Director → ME
  • 5
    ALNERY NO. 2821 LIMITED - 2008-11-17
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2020-06-01
    IIF 14 - Director → ME
  • 6
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2020-06-01
    IIF 12 - Director → ME
  • 7
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 16 - Director → ME
  • 8
    icon of address Kokermolen 16, 3994 Dh Houten, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2015-11-12
    IIF 15 - Director → ME
  • 9
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2025-05-08
    IIF 2 - Director → ME
  • 10
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2025-05-08
    IIF 1 - Director → ME
  • 11
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2011-12-14
    IIF 9 - Director → ME
  • 12
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2011-09-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.