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 Tarun Jotwani
- British born in April 1960
Mr Tarun Jotwani
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr Tarun Jotwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Jotwani, Tarun
Resident in England
Registered addresses and corresponding companies - Indian born in April 1960
Mr Tarun Jotwani
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gmsp Foundation Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, England
IIF 12
- born in April 1960
Jotwani, Tarun
Resident in England
Registered addresses and corresponding companies - born in April 1960
Jotwani, Tarun
Resident in United Kingdom
Registered addresses and corresponding companies - American banker born in April 1960Registered addresses and corresponding companies
Jotwani, Tarun
5 Tatham Place, 58a Acacia Road, St. John's Wood, London, NWE8 6AF
IIF 17
- British born in April 1960
Jotwani, Tarun
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gmsp Foundation Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, England
IIF 18
- British company director born in April 1960
Jotwani, Tarun
Resident in United Kingdom
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ
IIF 19
- American investment banker born in April 1960
Jotwani, Tarun
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARGYLL CREDIT PARTNERS LLP
OC39910314 Basil Street, LondonDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 16 - LLP Designated Member → ME - 2Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (7 parents)Officer2006-09-13 ~ dissolvedIIF 22 - Director → ME
- 3
CONFINIUM LLP
OC424500130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2018-10-16 ~ nowIIF 7 - Has significant influence or control → OE - 4
DASRA UK
07158545C/o Gmsp Foundation Regent House, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (11 parents)Officer2012-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-15 ~ 2023-11-15IIF 12 - Has significant influence or control → OE2023-11-29 ~ 2024-01-09IIF 5 - Has significant influence or control → OE - 5
TKG INVESTMENTS LLP
- 2016-10-13 OC382310130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2013-02-08 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NAVITER FINANCE LLP
OC427933130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2019-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NAVITER FINANCE SAPHIR NOMINEE LTD
16043518132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 81 Angel Lane, LondonActive Corporate (58 parents, 5 offsprings)Officer2010-06-25 ~ 2012-01-23IIF 20 - Director → ME
- 91 Angel Lane, LondonActive Corporate (71 parents, 14 offsprings)Officer2010-06-25 ~ 2012-01-23IIF 21 - Director → ME
- 10PAULTONS LIFE LIMITED - 2013-09-2014 Basil Street, LondonDissolved Corporate (5 parents)Officer2014-02-06 ~ dissolvedIIF 19 - Director → ME
- 11
SIGMA LENDING FINANCE 1 LTD
14829651130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-07-19 ~ nowIIF 11 - Director → ME - 12
NAVITER FINANCE NOMINEE LTD
- 2023-11-07 15146540130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SIGMA LENDING LTD
14826072130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406Riversdale 50 Mill Way, Grantchester, Cambridge, EnglandActive Corporate (26 parents)Officer2006-01-25 ~ 2007-02-01IIF 17 - Director → ME
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