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 Ghassan Chawa
Mr Ghassan Chawa
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghassan Ali Chawa
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesChawa, Ghassan
British businessman born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Suite 63, 56 Gloucester Road, London, SW7 4UB, England
Chawa, Ghassan
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesChawa, Ghassan Ali
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesChawa, Ghassan Ali
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 51, Gonville Crescent, Northolt, UB5 4SH, England
- 1 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer
2023-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 117 High Street, Edgware, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Woostock Grove, Shepards Bush, LondonLiquidation Corporate (2 parents)Equity (Company account)9,066 GBP2020-05-31Person with significant control 2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Suite 63 56 Gloucester Road, London, EnglandDissolved Corporate (4 parents)Officer 2019-04-24 ~ dissolvedIIF 8 - Director → ME
- 5 110 Whitfield Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,734 GBP2022-12-31Officer 2019-12-16 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 9 Beechcroft Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,603 GBP2018-11-30Officer 2016-11-28 ~ 2018-06-01IIF 9 - Director → MEPerson with significant control 2016-11-28 ~ 2018-06-01IIF 2 - Ownership of shares – 75% or more → OE
- 2 32 Basement Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-23,464 GBP2021-03-31Officer 2017-03-16 ~ 2018-11-01IIF 14 - Director → MEPerson with significant control 2017-03-16 ~ 2018-11-01IIF 4 - Has significant influence or control → OE
- 3 93 New Bond Street, Flat 1, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-24 ~ 2018-01-03IIF 10 - Director → MEPerson with significant control 2017-01-24 ~ 2018-01-03IIF 1 - Ownership of shares – 75% or more → OE
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