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, Ajay
- Registered addresses and corresponding companies
Chawla, Ajay
4a Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
IIF 1
- born in December 1969
Chawla, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 30 Crown Place, London, EC2A 4EB, England
IIF 2
- British born in December 1969
Chawla, Ajay
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dower House, Gold Hill East, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DL, England
IIF 329-31, Castle Street, High Wycombe, HP13 6RU, United Kingdom
IIF 4The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
IIF 5The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British broker born in December 1969
Chawla, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 10
- British company director born in December 1969
Chawla, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 11
- British director born in December 1969
Chawla, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Ajay Chawler
Resident in England
Registered addresses and corresponding companiesThe Dower House, Gold Hill East, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DL
IIF 14
- British born in December 1969
Ajay Chawla
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Castle Street, High Wycombe, HP13 6RU, United Kingdom
IIF 15
- British born in December 1969
Mr Ajay Chawla
Resident in United Kingdom
Registered addresses and corresponding companies
- 129-31 Castle Street, High Wycombe, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)116,439 GBP2024-06-30Officer2020-06-08 ~ nowIIF 8 - Director → ME
- 3The Dower House Gold Hill East, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)564,143 GBP2024-05-31Officer2004-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 429-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,966,839 GBP2024-09-30Officer2019-09-25 ~ nowIIF 7 - Director → ME
- 529-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2025-02-28Officer2021-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 629-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,776 GBP2024-09-30Officer2023-09-20 ~ nowIIF 9 - Director → ME
- 7
LIME RESIDENCY LIMITED
- nowRC1 LIMITED - 2022-06-2929-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-05 ~ nowIIF 5 - Director → ME - 829-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)123 GBP2020-08-31Officer2014-08-14 ~ dissolvedIIF 10 - Director → ME
- 929-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 13 - Director → ME
- 1029-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 12 - Director → ME
- 1111th Floor 30 Crown Place, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2005-08-01 ~ nowIIF 2 - LLP Member → ME
- 1The Dower House Gold Hill East, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)564,143 GBP2024-05-31Officer2004-05-18 ~ 2005-06-01IIF 1 - Secretary → ME
- 29 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2016-05-11IIF 11 - Director → ME
- 329-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)123 GBP2020-08-31Person with significant control2016-04-06 ~ 2017-03-28IIF 14 - Ownership of shares – 75% or more → OE
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