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

Chawla, Nirmal Singh

    Related profiles found in government register
  • Chawla, Nirmal Singh

    Registered addresses and corresponding companies

    • 38, Devon Waye, Heston, Hounslow, TW5 0NE, United Kingdom

      IIF 1 IIF 2

    • 38, Devon Waye, Heston, Hounslow, TW50NE, United Kingdom

      IIF 3

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 4
  • Chawla, Nirmal

    Registered addresses and corresponding companies

    • 38, Devon Waye, Hounslow, TW50NE, United Kingdom

      IIF 5

    • Unit Kp12, Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England

      IIF 6
  • Singh, Nirmal
    British

    Registered addresses and corresponding companies

    • Flat 2 Westmark Point, Norley Vale, London, SW15 4BX

      IIF 7
  • Chawla, Nirmal Singh
    Afghan sales manager born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 105 A York Close, London Road, Morden, Surrey, SM4 5HP

      IIF 8
  • Chawala, Nirmal Singh
    Afghan director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Chawla, Nirmal Singh
    Afghan company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Court, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 10

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 11

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 12

    • Melton House, 65-67 Clarendon Road, Watford, WD17 1DU

      IIF 13
  • Chawla, Nirmal Singh
    Afghan sales manager born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Devon Waye, Heston, Hounslow, TW5 0NE, United Kingdom

      IIF 14 IIF 15
  • Chawla, Nirmal Singh
    Indian director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 24a, Mitcham Lane, London, England, SW16 6NN, United Kingdom

      IIF 16
  • Mr Nirmal Singh Chawla
    Afghan born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Exchange Way, Chelmsford, CM1 1XB, England

      IIF 17

    • 1 Agincourt Court, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 18

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 19 IIF 20

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 21

    • 38, Devon Waye, Heston, Hounslow, TW5 0NE, United Kingdom

      IIF 22

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 23
  • Mr Nirmal Singh Chawla
    Afghan born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Devon Waye, Heston, Hounslow, TW5 0NE, United Kingdom

      IIF 24

    • 38, Devon Waye, Hounslow, TW5 0NE, United Kingdom

      IIF 25

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 26
  • Mr Nirmal Singh Chawla
    United Kingdom born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Devon Waye, Hounslow, London, TW5 0NE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    3 Stella Close, Uxbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,060 GBP2022-12-31
    Officer
    2018-10-12 ~ now
    IIF 5 - Secretary → ME
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,817 GBP2022-12-31
    Officer
    2018-09-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-09-12 ~ now
    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
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    CUBEMARY LTD - 2024-06-01
    1 Agincourt Court, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 10 - Director → ME
  • 7
    1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,551 GBP2021-12-31
    Officer
    2018-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    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
  • 9
    38 Devon Waye, Heston, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - Secretary → ME
  • 10
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    476,372 GBP2023-07-31
    Officer
    2020-03-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,025 GBP2023-06-30
    Officer
    2021-06-14 ~ 2022-08-23
    IIF 12 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-04-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,060 GBP2022-12-31
    Person with significant control
    2018-10-12 ~ 2022-01-19
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2024-01-16 ~ 2024-03-04
    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
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ 2012-05-14
    IIF 8 - Director → ME
    2009-08-06 ~ 2012-01-01
    IIF 7 - Secretary → ME
  • 4
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,817 GBP2022-12-31
    Officer
    2018-09-12 ~ 2023-09-15
    IIF 15 - Director → ME
  • 5
    CUBEMARY LTD - 2024-06-01
    1 Agincourt Court, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 2024-07-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,240 GBP2023-06-30
    Person with significant control
    2022-10-14 ~ 2024-10-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,570,939 GBP2023-12-31
    Officer
    2021-11-23 ~ 2022-05-09
    IIF 13 - Director → ME
  • 8
    Unit 21 Exchange Way, Chelmsford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,889 GBP2024-02-29
    Officer
    2021-02-08 ~ 2022-09-05
    IIF 6 - Secretary → ME
    Person with significant control
    2021-02-08 ~ 2024-06-13
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,551 GBP2021-12-31
    Officer
    2017-11-10 ~ 2018-01-18
    IIF 14 - Director → ME
    2017-11-10 ~ 2018-01-18
    IIF 2 - Secretary → ME

qrcode

Privacy policy

© 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.