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.
Chawla, Neeraj
Chawla, Neeraj
British business born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
Chawla, Neeraj
British business executive born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
Chawla, Neeraj
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 13 Market Place, Market Place, Henley-on-thames, Oxfordshire, RG9 2AA, United Kingdom
Chawla, Neeraj
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 505, Pinner Road, Harrow, Middlesex, HA2 6EH
IIF 5 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 6 Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom
IIF 7 16, Parsons Road, Langley Woods, Slough, Berkshire, SL3 7GU, United Kingdom
IIF 8 16, Parsons Road, Slough, SL3 7GU, England
Mr Neeraj Chawla
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
IIF 10 505, Pinner Road, Harrow, Middlesex, HA2 6EH
IIF 11 IIF 12 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 13 Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom
IIF 14 16, Parsons Road, Slough, SL3 7GU, England
Chawla, Neeraj
Indian co director born in August 1970Registered addresses and corresponding companies
IIF 15 4 Sheepcote Close, Hounslow, Middlesex, TW5 9RH
Chawla, Neeraj
Registered addresses and corresponding companies
IIF 16 13, Market Place, Henley-on-thames, RG9 2AA, United Kingdom
- 1 Unit 8 Air Links Industrial Estate, Spitfire Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2019-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27 6 Vineries Close, Sipson, West Drayton, EnglandDissolved Corporate (3 parents)Person with significant control 2022-10-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 3 16 Parsons Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-944 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4
UDF XPRESS UK LTD
- nowEZ WORLDWIDE EXPRESS LTD - 2017-09-22 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-12,221 GBP2024-03-31Officer 2012-04-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5EAST INDIA EXPORTS LTD - 2015-09-16ECIGARETTEHUB.COM LTD - 2015-07-10 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-202,768 GBP2024-03-31Officer 2013-05-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)981 GBP2024-03-31Officer 2010-09-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 13 Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-02-08 ~ 2024-02-17IIF 16 - Secretary → ME
- 2INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27 6 Vineries Close, Sipson, West Drayton, EnglandDissolved Corporate (3 parents)Officer 2022-10-28 ~ 2023-02-22IIF 6 - Director → ME
- 3 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)287,106 GBP2024-03-31Officer 2005-06-01 ~ 2009-08-31IIF 7 - Director → ME 2003-08-22 ~ 2003-11-05IIF 15 - Director → ME
- 4 13 Market Place Market Place, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2016-04-12 ~ 2025-02-28IIF 3 - Director → ME
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