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.
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Chawla, Swinder Singh
Chawla, Swinder Singh
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesChawla, Swinder Singh
British director born in January 1985Resident in England
Registered addresses and corresponding companiesChawla, Swinder Singh
British manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5
157, Fleetside, West Molesey, Surrey, KT8 2NH, United Kingdom
Chawla, Swinder Singh
British none born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 6 157, Fleetside, West Molesey, Surrey, KT8 2NH, England
Chawla, Swinder Singh
British self employed born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 7 157, Fleetside, West Molesey, KT8 2NH, United Kingdom
Mr Swinder Singh Chawla
British born in January 1985Resident in England
Registered addresses and corresponding companiesChawla, Swinder
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Swinder Chawla
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Swinder Singh Chawla
British born in January 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 Suite 506, 21, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
- 1 Unit C01b Charles House, Bridge Road, Southall, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,064,945 GBP2024-02-29Officer
2019-02-20 ~ nowIIF 1 - director → MEPerson with significant control 2019-02-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 C/o Protax, 371 Bordesley Green, Birmingham, EnglandCorporate (2 parents)Officer 2019-06-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-06-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 307b, Forsyth House Cromac Square, Belfast, County Antrim, Northern IrelandCorporate (2 parents)Net Assets/Liabilities (Company account)596,092 GBP2023-12-31Officer 2021-01-21 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHAIN HOUSE LTD
- nowSTANLEY HOUSE SWINDON LTD - 2022-02-10 Unit C01b Charles House, Bridge Road, Southall, EnglandCorporate (2 parents)Equity (Company account)-204,841 GBP2024-01-31Officer 2022-02-21 ~ nowIIF 2 - director → ME - 5 53 Sheen Lane, London, United KingdomCorporate (2 parents)Officer 2024-02-19 ~ nowIIF 11 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 53 Sheen Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-5,413 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 12 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 53 Sheen Lane, London, United KingdomCorporate (1 parent)Officer 2025-01-08 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Unit 1b Grand Union Enterprise Park, Grand Union Way, Southall, EnglandDissolved corporate (1 parent)Equity (Company account)2,766 GBP2018-10-31Officer 2009-10-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 170 Church Road, Mitcham, EnglandCorporate (4 parents)Equity (Company account)2,948,289 GBP2022-08-30Officer 2017-02-09 ~ 2018-11-27IIF 6 - director → ME 2011-09-08 ~ 2011-10-21IIF 5 - director → ME
- 2 1a Strathearn Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2021-05-27 ~ 2023-04-21IIF 13 - director → MEPerson with significant control 2021-05-27 ~ 2023-04-21IIF 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
