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, Ravi Singh
Chawla, Ravi Singh
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F2 Charles House, Bridge Road, Southall, UB2 4BD, England
Chawla, Ravi Singh
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 2 1a, Strathearn Road, London, SW19 7LH, England
Chawla, Ravi Singh
Afghan business born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 3 49, Rectory Road, Southall, Middlesex, UB2 4EN, United Kingdom
Chawla, Ravi Singh
Afghan self employed born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 4 157, Fleetside, West Molesey, KT8 2NH, United Kingdom
Mr Ravi Singh Chawla
British born in January 1987Resident in England
Registered addresses and corresponding companiesMr Ravi Singh Chawla
Afghan born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Unit F3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
- 1 Unit F2 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer
2023-09-05 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit F3 Charles House, Bridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)503,556 GBP2023-09-30Officer 2013-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 1a Strathearn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2023-04-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 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 ~ 2013-10-01IIF 4 - Director → ME
