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

Chhaya, Tinesh

    Related profiles found in government register
  • Chhaya, Tinesh
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hillside Road, Northwood, HA6 1PY, England

      IIF 1

    • 3 Hillside Road Northwood, Hillside Road, Northwood, HA6 1PY, England

      IIF 2
  • Chhaya, Tinesh
    British client director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Transport House, Uxbridge Road, Uxbridge, UB10 0LY, United Kingdom

      IIF 3
  • Chhaya, Tinesh
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kajaine House, High Street, 57-67, Edgware, HA8 7DD, United Kingdom

      IIF 4

    • Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom

      IIF 5

    • 3, Hillside Road, Northwood, HA6 1PY, England

      IIF 6

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 7 IIF 8
  • Chhaya, Tinesh
    British managing partner born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillside Road, Northwood, HA6 1PY, United Kingdom

      IIF 9
  • Chhaya, Tinesh
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
  • Chhaya, Tinesh
    British chief operating officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Zaj Associates, 41-a, Mill Lane, West Hampstead, London, NW6 1NB, England

      IIF 11
  • Chhaya, Tinesh
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Zaj Associates, 41a Mill Lane, London, NW6 1NB, England

      IIF 12
  • Chhaya, Tinesh
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41a, Mill Lane, London, NW6 1NB, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Chhaya, Tinesh
    British it consultant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 15
  • Chhaya, Tinesh
    British managing director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 147, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 16
  • Chhaya, Tinesh
    British md born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 147, Valley Road, Rickmansworth, Hertfordshire, WD3 4BR, England

      IIF 17
  • Chhaya, Tinesh
    British self employed born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18
  • Mr Tinesh Chhaya
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom

      IIF 19

    • Zaj Associates, 41-a Mill Lane, West Hamsptead, London, NW6 1NB, England

      IIF 20
  • Mr Tinesh Chhaya
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 21 IIF 22

    • 41a, Mill Lane, London, NW6 1NB, United Kingdom

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Zaj Associates, 41a Mill Lane, London, NW6 1NB, England

      IIF 25

    • 147 Valley Road, Rickmansworth, Greater London, WD3 4BR, England

      IIF 26

    • 147, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 27
  • Chhaya, Tinesh

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 28

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom

      IIF 30

    • 3 Hillside Road, Northwood, HA6 1PY, England

      IIF 31

    • 3, Hillside Road, Northwood, HA6 1PY, United Kingdom

      IIF 32

    • 147 Valley Road, Wd3 4br, Rickmansworth, Hertfordshire, WD3 4BR, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    Kajaine House High Street, 57-67, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    3 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 9 - Director → ME
    2012-06-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    41-a Mill Lane West Hampstead, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 17 - Director → ME
    2024-03-22 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Hillside Road Northwood, Hillside Road, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DECIPHER CYBER - SECURITY WEB INTELLIGENCE LIMITED - 2021-01-04
    Zaj Associates 41-a Mill Lane, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,195 GBP2022-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 5 - Director → ME
    2021-01-01 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    DECIPHERCYBER LIMITED - 2018-03-05
    Zaj Associates 41-a Mill Lane, West Hamsptead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,821 GBP2023-02-28
    Officer
    2016-02-15 ~ now
    IIF 1 - Director → ME
    2016-02-15 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    41a Mill Lane, West Hampstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    East Delivery Office Po Box 71, Canada Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 9
    41a Mill Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    PLATFORM BANDITS LTD - 2021-06-23
    41 A Mill Lane, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Transport House, Uxbridge Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 12
    71, East Delivery Office, Canada Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 13
    Transport House, Uxbridge Road, Hillingdon, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 7 - Director → ME
  • 14
    Zaj Associates, 41a Mill Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-06-01 ~ 2021-07-12
    IIF 11 - Director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ 2025-01-26
    IIF 10 - Director → ME
    Person with significant control
    2024-07-11 ~ 2025-01-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PLATFORM BANDITS LTD - 2021-06-23
    41 A Mill Lane, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-09-22
    IIF 14 - Director → ME
    2021-01-19 ~ 2022-09-22
    IIF 29 - Secretary → ME
  • 4
    Upper Floor, 6a Mays Yard, Down Road, Horndean, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ 2019-08-09
    IIF 15 - Director → ME
    2018-10-16 ~ 2019-08-09
    IIF 28 - Secretary → ME
  • 5
    CYBUR SAFEHIRE LIMITED - 2024-10-30
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ 2025-01-21
    IIF 18 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.