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

Mr Ravinder Singh Chawla

    Related profiles found in government register
  • Mr Ravinder Singh Chawla
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Goldcrest Finance Limited, 5th Floor, Centurion House, Deansgate, Manchester, M3 3WR, United Kingdom

      IIF 1 IIF 2

    • Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ

      IIF 3

    • Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

      IIF 4 IIF 5

    • 3, Hardman Street, First Floor, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 6

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 7
  • Mr Ravinder Singh Chawla
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B20 1LA, United Kingdom

      IIF 8 IIF 9
  • Mr Ravinder Singh Chawla
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldcrest Finance, 5th Floor Centurion House, Deansgate, Manchester, M3 3WR, England

      IIF 10

    • C/o Goldcrest Finance Limited, First Floor, 3, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 11

    • C/o Goldcrest Finance Ltd, 5th Floor Centurion House, Deansgate, Manchester, M3 3WR, England

      IIF 12
  • Chawla, Ravinder Singh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Goldcrest Finance Limited, 5th Floor, Centurion House, Deansgate, Manchester, M3 3WR, United Kingdom

      IIF 13 IIF 14

    • Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ, United Kingdom

      IIF 15 IIF 16

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 17

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 18
  • Mr Ravinder Chawla
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ

      IIF 19
  • Chawla, Ravinder Singh
    British co director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE

      IIF 20
  • Chawla, Ravinder Singh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 21 IIF 22 IIF 23
  • Chawla, Ravinder Singh
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mclintocks Chartered Accountants, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX, England

      IIF 24

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 25

    • C/o Goldcrest Finance Limited, First Floor, 3, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 26

    • 3, Hardman Street, First Floor, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 27

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 28 IIF 29 IIF 30
  • Chawla, Ravinder Singh

    Registered addresses and corresponding companies

    • 1 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LR

      IIF 31 IIF 32
  • Chawla, Ravinder

    Registered addresses and corresponding companies

    • 3, Hardman Street, First Floor, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 33

    • C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    G C PROPERTY 3 LTD - 2024-09-25
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2019-10-09 ~ now
    IIF 22 - director → ME
  • 2
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-20 ~ now
    IIF 28 - director → ME
    2013-12-31 ~ now
    IIF 34 - secretary → ME
  • 3
    KITWE DEVELOPMENTS LIMITED - 2018-09-13
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,787 GBP2017-12-31
    Officer
    2018-10-01 ~ now
    IIF 17 - director → ME
  • 4
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 21 - director → ME
  • 5
    GOLD CREST DISTRIBUTION LIMITED - 2010-12-02
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    1993-02-17 ~ now
    IIF 30 - director → ME
  • 6
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents)
    Officer
    2015-10-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    3 Hardman Street, First Floor, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-02-20 ~ now
    IIF 27 - director → ME
    2013-12-31 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 29 - director → ME
Ceased 12
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    893,334 GBP2022-03-31
    Person with significant control
    2017-04-29 ~ 2020-02-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    159,543 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2019-07-01 ~ 2022-03-15
    IIF 5 - Has significant influence or control → OE
  • 4
    GOLDCREST 2 LIMITED - 2018-10-09
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    69,426 GBP2019-12-31
    Officer
    2018-10-04 ~ 2018-12-12
    IIF 15 - director → ME
  • 5
    GOLD CREST DISTRIBUTION LIMITED - 2010-12-02
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    1993-02-17 ~ 1998-04-05
    IIF 31 - secretary → ME
    Person with significant control
    2018-08-10 ~ 2023-07-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    3 Hardman Street, First Floor, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1998-07-22
    IIF 32 - secretary → ME
    Person with significant control
    2019-07-26 ~ 2019-07-26
    IIF 3 - Has significant influence or control → OE
  • 7
    G C PROPERTY 2 LIMITED - 2020-03-12
    Unit 4, Madison Court, George Mann Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    182,289 GBP2021-01-31
    Officer
    2019-01-02 ~ 2020-03-04
    IIF 16 - director → ME
  • 8
    8 Ridley Croft Barns, Wrexham Road, Ridley, Tarporley, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-02 ~ 2019-10-10
    IIF 25 - director → ME
  • 9
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    3,762 GBP2023-10-31
    Officer
    2013-10-22 ~ 2017-01-27
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WHITE HOUSE (CRICCIETH) MANAGEMENT LIMITED - 2021-09-03
    2 Sibrwd Y Mor, Criccieth, Gwynedd, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,253 GBP2024-05-31
    Officer
    2019-05-23 ~ 2020-01-15
    IIF 14 - director → ME
    Person with significant control
    2019-05-23 ~ 2020-01-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 St. Thomas Close, Barrowford, Nelson, England
    Corporate (6 parents)
    Equity (Company account)
    1,932 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-15
    IIF 13 - director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GOLDCREST STRATEGIC PLANNING LIMITED - 2007-10-15
    27 Peregrine Crescent, Droylsden, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,449 GBP2024-03-31
    Officer
    2007-03-16 ~ 2007-10-05
    IIF 20 - director → ME

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