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 Harchit Ranjan Chawla
Mr Harchit Ranjan Chawla
Kenyan,british born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
101, Cavendish Avenue, Harrow, Middlesex, HA1 3RF
Chawla, Harchit Ranjan
Kenyan,british engineer born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 2 101, Cavendish Avenue, Harrow, HA1 3RF, England
Chawla, Harchit Ranjan
Kenyan,british none born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 3 1, Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Mr Harchitranjan Chawla
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 101, Cavendish Avenue, Harrow, HA1 3RF, England
Mr Harchitranjan Dharampal Chawla
Kenyan born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesChawla, Harchitranjan Dharampal
Kenyan company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 101, Cavendish Avenue, Harrow, HA1 3RF, England
Chawla, Harchitranjan Dharampal
Kenyan director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesChawla, Harchitranjan
Registered addresses and corresponding companies
- 1 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer
2021-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-23 ~ 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 - 2 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-04-13 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-23 ~ 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
- 4
DMRC TECHNOLOGIES LTD
- nowDAVIS MARTENS LIMITED - 2019-05-28DMRC CONSULTING LTD - 2021-10-18 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)29,070 GBP2023-12-31Officer 2023-04-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2023-01-10 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6PROCESS INNOVATION FORUM LTD - 2019-10-17 101 Cavendish Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)10,232 GBP2021-09-30Officer 2018-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 20 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 101 Cavendish Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)29,254 GBP2024-09-30Officer 2021-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 114 Cavendish Avenue, Harrow, EnglandActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Mct Partnership 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 3 - Director → ME
- 1 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-23 ~ 2022-01-14IIF 21 - Director → ME 2022-01-14 ~ 2023-04-13IIF 23 - Secretary → MEPerson with significant control 2021-08-23 ~ 2022-01-14IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
DMRC TECHNOLOGIES LTD
- nowDAVIS MARTENS LIMITED - 2019-05-28DMRC CONSULTING LTD - 2021-10-18 101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)29,070 GBP2023-12-31Officer 2020-07-01 ~ 2025-01-20IIF 22 - Secretary → ME
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