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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chawla, Neeraj

    Related profiles found in government register
  • Chawla, Neeraj
    Indian co director born in August 1970

    Registered addresses and corresponding companies

    • 4 Sheepcote Close, Hounslow, Middlesex, TW5 9RH

      IIF 1
  • Chawla, Neeraj

    Registered addresses and corresponding companies

    • 13, Market Place, Henley-on-thames, RG9 2AA, United Kingdom

      IIF 2
  • Chawla, Neeraj
    British business born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 3
  • Chawla, Neeraj
    British business executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom

      IIF 4
  • Chawla, Neeraj
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Market Place, Market Place, Henley-on-thames, Oxfordshire, RG9 2AA, United Kingdom

      IIF 5
  • Chawla, Neeraj
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 6

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 7

    • Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom

      IIF 8

    • 16, Parsons Road, Langley Woods, Slough, Berkshire, SL3 7GU, United Kingdom

      IIF 9

    • 16, Parsons Road, Slough, SL3 7GU, England

      IIF 10
  • Mr Neeraj Chawla
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom

      IIF 11

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 12

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 13 IIF 14

    • Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom

      IIF 15

    • 16, Parsons Road, Slough, SL3 7GU, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 8 Air Links Industrial Estate, Spitfire Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27
    6 Vineries Close, Sipson, West Drayton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    16 Parsons Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -275 GBP2022-06-30
    Officer
    2020-06-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EZ WORLDWIDE EXPRESS LTD - 2017-09-22
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -12,221 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    EAST INDIA EXPORTS LTD - 2015-09-16
    ECIGARETTEHUB.COM LTD - 2015-07-10
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -202,768 GBP2024-03-31
    Officer
    2013-05-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    2010-09-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    13 Market Place, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-08 ~ 2024-02-17
    IIF 2 - secretary → ME
  • 2
    INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27
    6 Vineries Close, Sipson, West Drayton, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-28 ~ 2023-02-22
    IIF 8 - director → ME
  • 3
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    287,106 GBP2024-03-31
    Officer
    2005-06-01 ~ 2009-08-31
    IIF 9 - director → ME
    2003-08-22 ~ 2003-11-05
    IIF 1 - director → ME
  • 4
    13 Market Place Market Place, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-12 ~ 2025-02-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.