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, Raj
Chawla, Raj
Registered addresses and corresponding companiesChawla, Raj
British managing director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Mr Raj Chawla
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Chawla, Ranjit Kaur
Indian director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ranjit Kaur Chawla
British born in May 1942Resident in England
Registered addresses and corresponding companies
- 1 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (1 parent)Equity (Company account)4,400,731 GBP2024-03-31Officer
1998-04-14 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ 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 - 2GOLD CREST DISTRIBUTION LIMITED - 2010-12-02 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, EnglandCorporate (4 parents)Officer 1993-02-17 ~ nowIIF 8 - director → ME
- 3 3 Hardman Street, First Floor, Spinningfields, Manchester, United KingdomCorporate (5 parents, 3 offsprings)Officer 1997-02-20 ~ nowIIF 7 - director → ME
- 1 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, EnglandCorporate (4 parents, 3 offsprings)Officer 2009-07-20 ~ 2013-12-31IIF 4 - secretary → ME
- 2 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (1 parent)Equity (Company account)4,400,731 GBP2024-03-31Officer 2013-11-24 ~ 2019-04-01IIF 3 - secretary → ME
- 3GOLD CREST DISTRIBUTION LIMITED - 2010-12-02 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, EnglandCorporate (4 parents)Officer 1998-04-06 ~ 2013-12-31IIF 1 - secretary → MEPerson with significant control 2023-05-04 ~ 2023-07-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 3 Hardman Street, First Floor, Spinningfields, Manchester, United KingdomCorporate (5 parents, 3 offsprings)Officer 1998-07-22 ~ 2013-12-31IIF 2 - secretary → MEPerson with significant control 2023-07-31 ~ 2024-05-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
