Parental companies, filial companies, and officers of CHISWICK KITCHEN LIMITED

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.

Parent entities and officers

Active 4

1
Alwadi, Simran Kaur
Director born in January 1983
Individual (2 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
2
Madan, Meenu
Director born in December 1978
Individual (3 offsprings)
Officer
2025-03-20 ~ now
OF - Director → CIF 0
Mrs Meenu Madan
Born in December 1978
Individual (3 offsprings)
Person with significant control
2025-03-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Sharma, Avnish
Financial Director born in November 1977
Individual (17 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
Mr Avnish Sharma
Born in November 1977
Individual (17 offsprings)
Person with significant control
2024-09-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Nandal, Aditya
Director born in February 1978
Individual (12 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
Mr Aditya Nandal
Born in February 1978
Individual (12 offsprings)
Person with significant control
2024-09-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Mrs Simran Kaur Alwadi
Born in January 1983
Individual (2 offsprings)
Person with significant control
2024-09-16 ~ 2025-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Madan, Meenu
Director born in December 1978
Individual (3 offsprings)
Officer
2025-03-01 ~ 2025-03-03
OF - Director → CIF 0

Company in focus

CHISWICK KITCHEN LIMITED

Standard Industrial Classification

56101 - Licenced Restaurants

CHISWICK KITCHEN LIMITED
Info
Registered number 15959021
70 Redcar Road, Romford RM3 9PT
Private Limited Company incorporated on 2024-09-16 (9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.