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.
Mr Swinder Chawla
- British born in January 1985
Mr Swinder Chawla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Chawla, Swinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Swinder Singh Chawla
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Swinder Singh Chawla
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 506, 21, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 12
- British born in January 1985
Chawla, Swinder Singh
Resident in England
Registered addresses and corresponding companies307b, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 13C/o Protax, 371 Bordesley Green, Birmingham, B9 5RP, England
IIF 14Unit C01b Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 15157, Fleetside, West Molesey, KT8 2NH, England
IIF 16157, Fleetside, West Molesey, Surrey, KT8 2NH, England
IIF 17157, Fleetside, West Molesey, Surrey, KT8 2NH, United Kingdom
IIF 18
- British self employed born in January 1985
Chawla, Swinder Singh
Resident in England
Registered addresses and corresponding companies157, Fleetside, West Molesey, KT8 2NH, United Kingdom
IIF 19
- 1
ABC MOBIL LTD
11838129Unit C01b Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Officer2019-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
ABC MOBILE PHONE LTD
12059882C/o Protax, 371 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABC WORLDWIDE LTD
NI675801Unit 2 Duncrue Crescent, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4STANLEY HOUSE SWINDON LTD - 2022-02-1014 Mayfair Road, Oxford, EnglandActive Corporate (4 parents)Officer2022-02-21 ~ nowIIF 16 - Director → ME
- 5
CHAWLA & SONS LIMITED
1550402853 Sheen Lane, London, United KingdomActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CHAWLA BROTHERS LIMITED
1402292653 Sheen Lane, London, United KingdomActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
GURU NANAK SOCIETY OF LONDON TRUST
07767690673 Garratt Lane, London, EnglandActive Corporate (11 parents)Officer2017-02-09 ~ 2018-11-27IIF 17 - Director → ME2011-09-08 ~ 2011-10-21IIF 18 - Director → ME - 8
NOAH INVESTMENT LIMITED
161704566 Dorset Avenue, Southall, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TOP ONE PVT LTD
07040629Unit 1b Grand Union Enterprise Park, Grand Union Way, Southall, EnglandDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 10
UNITY POWER INVESTMENTS LIMITED
134248291a Strathearn Road, London, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ 2023-04-21IIF 7 - Director → MEPerson with significant control2021-05-27 ~ 2023-04-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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