logo
explain how to read the page

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 born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 1
    • Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 2
  • Kapoor, Rajan
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 3
    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 4
    • 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 5
    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 6
  • Kapoor, Rajan
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 7
    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 8 IIF 9
  • 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
    • 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 12
  • Kapoor, Rajan
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 13 IIF 14
  • Kapoor, Rajan
    British group chief accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

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

    Registered addresses and corresponding companies
    • 12 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7QZ

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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