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 Aurangzaib Chawla
Mr Aurangzaib Chawla
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
389, Upper Richmond Road, London, SW15 5QL
IIF 3 IIF 4 IIF 5 (more) 389, Upper Richmond Road, London, SW15 5QL, England
IIF 9 C/o Lanop Accountants, 389 Upper Richmond Road, Putney, London, England, SW15 5QL, England
IIF 10 389, Upper Richmond Road, Putney, SW15 5QL, England
IIF 11 Flat1,4, St Philip's Road, Surbiton, KT6 4DX, England
Mr Aurangzaib Chawla
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesChawla, Aurangzaib
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 14 25, Moy Green Drive, Horley, RH6 8NU, England
IIF 15 389, Upper Richmond Road, London, SW15 5QL
IIF 16 IIF 17 IIF 18 (more) 389, Upper Richmond Road, London, SW15 5QL, England
IIF 21 C/o Lanop Accountants, 389 Upper Richmond Road, Putney, London, England, SW15 5QL, England
IIF 22 389, Upper Richmond Road, Putney, SW15 5QL, England
IIF 23 Flat1,4, St Philip's Road, Surbiton, KT6 4DX, England
Chawla, Aurangzaib
British director born in January 1983Resident in England
Registered addresses and corresponding companiesChawla, Aurangzaib
British financial director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 26 389, Upper Richmond Road, London, SW15 5QL, England
Chawla, Aurangzaib
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 389, Upper Richmond Road, London, SW15 5QL, United Kingdom
Chawla, Aurangzaib
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Lanop Accountants 389, Upper Richmond Road, London, SW15 5QL, England
- 1 389 Upper Richmond Road, Putney, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,513 GBP2024-06-30Officer
2022-06-01 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-02-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 389 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 14 - Director → ME
- 4 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
ECO OUTSOURCING LIMITED
- nowLANOP OUTSOURCING LTD - 2023-06-23 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-88,105 GBP2024-05-30Officer 2018-05-21 ~ nowIIF 20 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6LANOP ACCOUNTANTS LTD - 2024-10-03 389 Upper Richmond Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2024-06-30Officer 2018-11-20 ~ nowIIF 15 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 389 Upper Richmond Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,237 GBP2024-11-30Officer 2014-08-01 ~ nowIIF 18 - Director → ME
- 8 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-02 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10
QUICK TAX LTD
- nowZEUS RETAIL LTD - 2024-10-22 Flat1,4 St Philip's Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,354 GBP2024-04-30Officer 2022-11-21 ~ nowIIF 23 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11 C/o Lanop Accountants 389 Upper Richmond Road, Putney, London, England, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2025-01-27 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 Hill House Office 117, 210 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,011 GBP2024-06-30Officer 2021-04-16 ~ 2021-05-18IIF 26 - Director → ME
- 2 C/o Lanop Accountants 389, Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,898 GBP2024-07-31Officer 2018-08-01 ~ 2024-02-06IIF 28 - Director → MEPerson with significant control 2018-08-01 ~ 2024-02-06IIF 13 - Ownership of shares – 75% or more → OE
- 3FIVESTAR EMPORIUM LIMITED - 2011-10-06 C/o Lanop Accountants Ltd, 389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,141 GBP2024-05-30Officer 2014-02-18 ~ 2024-02-06IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 6 - Ownership of shares – 75% or more → OE
- 4 C/o Lanop Accountants 389, Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-156,378 GBP2024-04-29Officer 2013-04-15 ~ 2024-02-06IIF 25 - Director → MEPerson with significant control 2016-05-01 ~ 2024-02-06IIF 4 - Ownership of shares – 75% or more → OE
- 5 389 Upper Richmond Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,237 GBP2024-11-30Person with significant control 2016-07-01 ~ 2024-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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