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 Aurangzaib Chawla
- British born in January 1983
Mr Aurangzaib Chawla
Resident in England
Registered addresses and corresponding companies389, Upper Richmond Road, London, SW15 5QL
IIF 1 IIF 2389, Upper Richmond Road, London, SW15 5QL, England
IIF 3 IIF 4 IIF 5 (more)C/o Lanop Accountants, 389 Upper Richmond Road, Putney, London, England, SW15 5QL, England
IIF 9389, Upper Richmond Road, Putney, SW15 5QL, England
IIF 10Flat1,4, St Philip's Road, Surbiton, KT6 4DX, England
IIF 11
- British born in January 1983
Mr Aurangzaib Chawla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Chawla, Aurangzaib
Resident in England
Registered addresses and corresponding companies25, Moy Green Drive, Horley, RH6 8NU, England
IIF 14389, Upper Richmond Road, London, SW15 5QL
IIF 15389, Upper Richmond Road, London, SW15 5QL, England
IIF 16 IIF 17 IIF 18 (more)C/o Lanop Accountants, 389 Upper Richmond Road, Putney, London, England, SW15 5QL, England
IIF 22389, Upper Richmond Road, Putney, SW15 5QL, England
IIF 23Flat1,4, St Philip's Road, Surbiton, KT6 4DX, England
IIF 24
- British director born in January 1983
Chawla, Aurangzaib
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Chawla, Aurangzaib
Resident in United Kingdom
Registered addresses and corresponding companies389, Upper Richmond Road, London, SW15 5QL, United Kingdom
IIF 27
- British company director born in January 1983
Chawla, Aurangzaib
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lanop Accountants 389, Upper Richmond Road, London, SW15 5QL, England
IIF 28
- 1
A8OM LTD
14145801389 Upper Richmond Road, Putney, EnglandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ARCADIA 14 MEDICAL SUPPLIES LTD
12065573Hill House Office 117, 210 Upper Richmond Road, London, EnglandActive Corporate (4 parents)Officer2021-04-16 ~ 2021-05-18IIF 17 - Director → ME - 3
BASHIR AHMAD TEXTILE LTD
09115386C/o Lanop Accountants 389, Upper Richmond Road, London, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ 2024-02-06IIF 28 - Director → MEPerson with significant control2018-08-01 ~ 2024-02-06IIF 13 - Ownership of shares – 75% or more → OE - 4
CANMEN LTD
15475069389 Upper Richmond Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
CANMEN PM1 LTD
15592498389 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 14 - Director → ME - 6
DUBAI BUSINESS AND TAX ADVISORS LTD
15948193389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8FIVESTAR EMPORIUM LIMITED - 2011-10-06C/o Lanop Accountants Ltd, 389 Upper Richmond Road, London, EnglandActive Corporate (5 parents)Officer2014-02-18 ~ 2024-02-06IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 6 - Ownership of shares – 75% or more → OE
- 9
FIVE STAR TEXTILE LIMITED
08488980C/o Lanop Accountants 389, Upper Richmond Road, London, EnglandActive Corporate (2 parents)Officer2013-04-15 ~ 2024-02-06IIF 26 - Director → MEPerson with significant control2016-05-01 ~ 2024-02-06IIF 4 - Ownership of shares – 75% or more → OE - 10
LANOP ACCOUNTANTS LTD
- 2024-10-03 08115154389 Upper Richmond Road, LondonActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
LANOP LIMITED
07046640389 Upper Richmond Road, LondonActive Corporate (5 parents)Officer2014-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2024-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2023-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 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
- 13
MORTGAGE OR FINANCE LTD
14457159389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 14
ZEUS RETAIL LTD
- 2024-10-22 13352802Flat1,4 St Philip's Road, Surbiton, EnglandActive Corporate (3 parents)Officer2022-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
SEBASTIAO LTD
12486344C/o Lanop Accountants 389 Upper Richmond Road, Putney, London, England, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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