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.
Chechani, Deepika Rajeshkumar
- British born in March 1980
Chechani, Deepika Rajeshkumar
Resident in England
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, England
IIF 1 IIF 2211, Station Road, Harrow, Middlesex, HA1 2TP, United Kingdom
IIF 3Sinckot House, 211 Station Road, Harrow, HA1 2TP, England
IIF 4 IIF 5 IIF 6Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England
IIF 7Second Floor, Office 10, 21 Knightsbridge, London, SW1X 7LY, England
IIF 852, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, England
IIF 9
- British director born in March 1980
Chechani, Deepika Rajeshkumar
Resident in England
Registered addresses and corresponding companies32, Glanleam Road, Stanmore, HA7 4NW, England
IIF 10
- British general manager born in March 1980
Chechani, Deepika Rajeshkumar
Resident in England
Registered addresses and corresponding companiesMorvern Care Centre, 11-13, Thornton-cleveleys, FY5 1BZ, England
IIF 11
- British born in March 1981
Chechani, Deepika
Resident in England
Registered addresses and corresponding companiesSinckot House, 211 Station Road, Harrow, HA1 2TP, England
IIF 12
- British born in March 1980
Mrs Deepika Chechani
Resident in England
Registered addresses and corresponding companiesMorvern Care Centre, 11-13, Thornton-cleveleys, FY5 1BZ
IIF 13
- British born in March 1980
Mrs Deepika Rajeshkumar Chechani
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Chechani, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Chechani, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies5, Quantock Court Greenford Road, Greenford, Middlesex, UB6 0DR
IIF 21
- British Registered addresses and corresponding companies
Chechani, Deepika
5, Quantock Court Greenford Road, Greenford, Middlesex, UB6 0DR
IIF 22
- British managerRegistered addresses and corresponding companies
Chechani, Deepika
- Indian born in March 1981
Chechani, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chechani, Deepika
- 1
AIMS EUROPE LIMITED
07206262Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (10 parents)Officer2017-04-05 ~ nowIIF 6 - Director → ME - 2
ANS DESIGN & SMART CITIES UK LIMITED
15880011Second Floor, Office 10, 21 Knightsbridge, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 8 - Director → ME - 3CBS ASSOCIATES (UK) LIMITED - now
CADAT LIMITED
- 2011-11-01 05983228Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2006-11-15 ~ 2009-07-01IIF 24 - Secretary → ME - 4CBS TRADE CORPORATION LIMITED - nowCBS ENTERPRISES LIMITED - 2012-11-20
GREET 2 LIMITED
- 2012-09-04 05983225Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2006-11-15 ~ 2009-07-01IIF 23 - Secretary → ME - 5
DELUXE ESTATES LIMITED
05647785Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-03-08 ~ 2026-04-14IIF 12 - Director → ME2026-04-14 ~ nowIIF 5 - Director → ME - 6DOMICILIARY CARE (MIDLANDS) LIMITED - nowAlbemarle House, 1, Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-07-30 ~ 2010-07-10IIF 19 - Director → ME
- 7E- CUBE RESOURCES LIMITED - now
SINCLAIR JEWELS UK LIMITED
- 2011-10-20 06055199DE LITE JEWELS LIMITED
- 2007-02-19 06055199Suite Number 113, 980 Westlink House Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer2008-10-20 ~ 2011-10-19IIF 21 - Director → ME2007-01-17 ~ 2008-10-20IIF 28 - Secretary → ME - 8NORTHWEST ONE TO ONE CARE LTD - now
INSPIRE RESIDENTIAL CARE LIMITED
- 2021-06-11 09299909C/o Hudson Weir Limited Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-07-24 ~ 2021-01-25IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-25IIF 13 - Has significant influence or control → OE - 9
PINNACLE SECRETARIAL SERVICES LIMITED
06541099Suite 5 Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2008-03-20 ~ 2010-03-20IIF 29 - Secretary → ME - 1039c Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-05-23 ~ 2009-05-25IIF 25 - Director → ME
- 11
PROFIT CENTRE LIMITED
07763741Suite 3, Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2011-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
PRP CONSTRUCTIONS LTD
- 2011-04-26 04735486SANTINA CORPORATION LIMITED
- 2011-04-05 04735486CHAWLA LEISUREWEAR LIMITED - 2006-03-235, Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-04-28 ~ dissolvedIIF 26 - Director → ME - 13SD CAPITAL LIMITED - now
WORLD WITH WEB LIMITED
- 2014-07-11 05983230Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesLiquidation Corporate (10 parents)Officer2006-11-15 ~ 2009-07-01IIF 22 - Secretary → ME - 14INSPIRE MORVERN LIMITED - 2016-06-02Sinckot House, 211 Station Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2024-08-05 ~ nowIIF 7 - Director → ME
- 15SINCKOT DEVELOPMENT (GOLDMINE) LIMITED - 2019-08-07211 Station Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 2 - Director → ME
- 16
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-23 ~ 2025-02-18IIF 15 - Ownership of shares – 75% or more → OE - 17
SINCLAIR & CO ACCOUNTANCY SERVICES LIMITED
06580711Suite 5 Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 27 - Director → ME - 18
GOLDTHORNE ESTATES LIMITED
- 2012-08-06 02730365Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (8 parents, 6 offsprings)Officer2011-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 19
SINCLAIR SOLOMONS MANAGEMENT LIMITED
16403873211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20COAX IMPORTERS & EXPORTERS LIMITED - 1990-02-09Sinckot House 211, Station Road, Harrow, EnglandActive Corporate (6 parents)Officer2017-09-15 ~ nowIIF 1 - Director → ME
- 21Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-04-11IIF 10 - Director → MEPerson with significant control2024-09-05 ~ 2025-03-24IIF 18 - Ownership of shares – 75% or more → OE
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