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, Swinder Singh
Chawla, Swinder Singh
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
307b, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 2 C/o Protax, 371 Bordesley Green, Birmingham, B9 5RP, England
IIF 3 Unit C01b Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 4 157, Fleetside, West Molesey, KT8 2NH, England
IIF 5 157, Fleetside, West Molesey, Surrey, KT8 2NH, England
IIF 6 157, Fleetside, West Molesey, Surrey, KT8 2NH, United Kingdom
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 born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesChawla, Swinder
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 157 Fleetside, Molesey, KT8 2NH, United Kingdom
Mr 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, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,064,945 GBP2024-02-29Officer
2019-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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% → OE - 2 C/o Protax, 371 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Officer 2019-06-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 307b, Forsyth House Cromac Square, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,316,362 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 1 - 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, EnglandActive Corporate (2 parents)Equity (Company account)-204,841 GBP2024-01-31Officer 2022-02-21 ~ nowIIF 4 - Director → ME - 5 53 Sheen Lane, London, United KingdomActive Corporate (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 KingdomActive Corporate (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 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 53 Sheen Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → 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
- 1 673 Garratt Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,948,289 GBP2022-08-30Officer 2011-09-08 ~ 2011-10-21IIF 6 - Director → ME 2017-02-09 ~ 2018-11-27IIF 5 - Director → ME
- 2 1a Strathearn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-27 ~ 2023-04-21IIF 14 - 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
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