The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Ladwa, Manoj Kumar
Solicitor born in June 1973Individual (7 offsprings)Officer
2016-09-27 ~ nowOF - Director → CIF 0Manoj Kumar Ladwa
Born in June 1973Individual (7 offsprings)Person with significant control 2016-09-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mrs Dina Ladwa
Born in March 1976Individual (2 offsprings)Person with significant control 2017-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MLS CHASE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net assets/liabilities including pension asset/liability
Shareholder's fund
MLS CHASE HOLDINGS LIMITED
InfoMSL CHASE HOLDINGS LIMITED - 2016-10-14Registered number 10396761
8th Floor 167 Fleet Street, London EC4A 2EAPrivate Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0MLS CHASE HOLDINGS LIMITED
SRegistered number 103967618th Floor, 167 Fleet Street, London, England, EC4A 2EALimited Company in England, United KingdomCIF 1Private Limited Company in Comapnies House, EnglandCIF 2MLS CHASE HOLDINGS LIMITED
SRegistered number 103967618th Floor, 167 Fleet Street, London, United Kingdom, EC4A 2EALimited Company in United KingdomCIF 3
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INDIA INC LIMITED
- nowSAFFRON CHASE LIMITED - 2011-01-05Eighth Floor, 167 Fleet Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)20,388 GBP2017-03-31Person with significant control 2017-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2MLS CHASE LIMITED - 2009-04-09MANOJ LADWA INDIAN ADVOCATES LIMITED - 2005-08-11Eighth Floor, 167 Fleet Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)716,294 GBP2017-03-31Person with significant control 2017-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 38th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-08-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- INDIA INC EVENTS LIMITED - 2024-05-25GLOBAL TRADE & INVESTMENT EVENTS LIMITED - 2020-04-228th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-32,494 GBP2023-03-31Person with significant control 2016-11-09 ~ 2020-04-23CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
