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 Makhan Singh Chohan
Mr Makhan Singh Chohan
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1.18, 535 Kings Road, London, SW10 0SZ, England
IIF 2 1.19, 535 Kings Road, London, SW10 0SZ, England
IIF 3 Suite 14 Imperial Wharf, Fulham Business Exchange, The Boulevard, Chelsea Harbour, London, SW6 2TL, England
IIF 4 Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, SW6 2TL, England
Mr Makhan Singh Chohan
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 5 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Makhan Singh Chohan
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Cedar Park, High Road, Chigwell, IG7 5AL, United Kingdom
Chohan, Makhan Singh
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 1.18, 535 Kings Road, London, SW10 0SZ, England
IIF 8 1.19, 535 Kings Road, London, SW10 0SZ, England
IIF 9 Suite 14 Imperial Wharf, Fulham Business Exchange, The Boulevard, Chelsea Harbour, London, SW6 2TL, England
IIF 10 Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, SW6 2TL, England
Chohan, Makhan Singh
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 11 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Chohan, Makhan Singh
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Cedar Park, High Road, Chigwell, IG7 5AL, United Kingdom
Chohan, Makhan Singh
British none born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 98 High Road, London, E18 2QS, England
Makhan, Singh
British pharmacist born in February 1979Resident in Great Britain
Registered addresses and corresponding companies
IIF 14 48, Charnwood Drive, South Woodford, London, E18 1PG, Great Britain
- 1 Suite 14 Imperial Wharf Fulham Business Exhange The Boulevard, Chelsea Harbour, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2023-12-04 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-04 ~ 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 - 2 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1.19 535 Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-12-04 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
M.S. CHOHAN LTD
- nowM S C PHARAMACEUTICAL SERVICES LIMITED - 2009-04-08 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2008-12-10 ~ dissolvedIIF 14 - Director → ME - 5 9 Cedar Park, High Road, Chigwell, United KingdomActive Corporate (2 parents)Officer 2024-03-16 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Cobham Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer 2024-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 1.18 535 Kings Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer 2023-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-04 ~ 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
- 1 C/o Sapphire Property Management Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (7 parents)Equity (Company account)12 GBP2024-07-31Officer 2019-07-23 ~ 2020-10-06IIF 13 - Director → ME
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