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

Chechani, Rajesh Kumar

    Related profiles found in government register
  • Chechani, Rajesh Kumar
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Yard 39a, Wadsworth Close, Off Wadsworth Road, Perivale, Middlesex, UB6 7JB, United Kingdom

      IIF 1

    • 52, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, England

      IIF 2

    • 5, Trinity House, Wembley, HA0 1SU, England

      IIF 3
  • Chechani, Rajesh Kumar
    British certified chartered accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 4

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 5

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 6 IIF 7 IIF 8
  • Chechani, Rajesh Kumar
    British chartered accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 209 Headstone Lane, Headstone Lane, Harrow, HA2 6ND, England

      IIF 9
  • Chechani, Rajesh Kumar
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 10 IIF 11

    • 211, Station Road, Harrow, Middlesex, HA1 2TP, United Kingdom

      IIF 12 IIF 13

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 14
  • Chechani, Rajesh Kumar
    British general manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 15
  • Chechani, Rajesh Kumar
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 211 Station Road, Harrow, HA1 2TP, England

      IIF 16 IIF 17 IIF 18

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 19

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 20

    • 5, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, England

      IIF 21
  • Chechani, Rajeshkumar Badrilal
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Heather Park Drive, Wembley, HA0 1SU, England

      IIF 22
  • Chechani, Rajesh
    British

    Registered addresses and corresponding companies

    • Quantock Court, Greenford Road, Greenford, Middlesex, UB6 0DR

      IIF 23
  • Mr Rajesh Kumar Chechani
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajeshkumar Chechani
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England

      IIF 41
  • Chechani, Rajesh
    Indian accountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinckot House, Station Road, Harrow, HA1 2TP, England

      IIF 42
  • Chechani, Rajesh
    Indian accountants born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom

      IIF 43
  • Chechani, Rajesh
    Indian chartered accountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Quantock Court, Greenford Road, Greenford, Middlesex, UB6 0DR, United Kingdom

      IIF 44
  • Mr Rajeshkumar Badrilal Chechani
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -19,127 GBP2023-06-30
    Person with significant control
    2017-04-05 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 2
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    398,480 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
  • 3
    SOUTHGATE LIONS CLUB - 2018-10-23
    Sinckot House, Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    17,315 GBP2023-05-31
    Officer
    2011-07-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 4
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    93,472 GBP2023-05-31
    Officer
    2024-05-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    9,494 GBP2024-01-31
    Officer
    2014-01-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -31,746 GBP2024-04-30
    Officer
    2017-04-05 ~ now
    IIF 20 - director → ME
  • 7
    INSPIRE MORVERN LIMITED - 2016-06-02
    Sinckot House, 211 Station Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -206,302 GBP2023-12-31
    Officer
    2014-12-09 ~ now
    IIF 3 - director → ME
  • 8
    211 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 12 - director → ME
  • 9
    211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    28,558 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    401 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    C & R UK LTD - 2017-09-23
    211 Station Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    5,794 GBP2024-01-31
    Officer
    2020-07-12 ~ now
    IIF 15 - director → ME
  • 12
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    374 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    SINCLAIR ACCOUNTANTS LIMITED - 2010-09-03
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,158,441 GBP2024-01-31
    Officer
    2010-07-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 14
    GOLDTHORNE ESTATES LIMITED - 2012-08-06
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    492,773 GBP2023-05-31
    Officer
    2016-11-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SUN (MIDLANDS) LIMITED - 2010-09-30
    MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED - 2005-06-10
    211 Station Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    282,545 GBP2023-12-31
    Officer
    2009-04-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    STERLING HEALTHCARE AGENCY LIMITED - 2024-02-07
    INSPIRE CARE SERVICES LIMITED - 2023-12-31
    211 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,803 GBP2024-02-28
    Officer
    2018-02-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 17
    211 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    211 Station Road, Harrow, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    185,816 GBP2023-12-31
    Officer
    2015-03-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Equity (Company account)
    -19,014 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    COAX IMPORTERS & EXPORTERS LIMITED - 1990-02-09
    Sinckot House 211, Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,611,829 GBP2023-05-31
    Officer
    2019-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    211 Station Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-10 ~ 2019-03-13
    IIF 19 - director → ME
  • 2
    31 Loudon Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    662 GBP2019-11-30
    Officer
    2008-01-21 ~ 2008-08-29
    IIF 23 - secretary → ME
  • 3
    IMORVERN SERVICES LIMITED - 2015-01-20
    MORVERN CARE CENTRE & SERVICES LIMITED - 2013-02-25
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-27 ~ 2014-12-29
    IIF 44 - director → ME
  • 4
    4 Ambassador House, Wolseley Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -8,514 GBP2023-03-31
    Officer
    2015-07-06 ~ 2017-08-02
    IIF 4 - director → ME
  • 5
    TIMELESS VENTURES LIMITED - 2018-09-18
    211 Station Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,853 GBP2023-05-31
    Officer
    2020-07-24 ~ 2024-03-04
    IIF 5 - director → ME
  • 6
    211 Station Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    46,164 GBP2024-03-29
    Officer
    2014-03-23 ~ 2015-11-29
    IIF 1 - director → ME
  • 7
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -31,746 GBP2024-04-30
    Person with significant control
    2017-04-05 ~ 2025-02-14
    IIF 34 - Has significant influence or control → OE
  • 8
    INSPIRE MORVERN LIMITED - 2016-06-02
    Sinckot House, 211 Station Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -206,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-08
    IIF 41 - Has significant influence or control → OE
  • 9
    211 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ 2025-02-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    SINCKOT DEVELOPMENT (GOLDMINE) LIMITED - 2019-08-07
    211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -19,628 GBP2024-05-31
    Officer
    2018-02-13 ~ 2025-04-14
    IIF 18 - director → ME
    Person with significant control
    2018-02-13 ~ 2025-03-07
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.