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.
Bhundia, Bharat
- British born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 1 IIF 21-8, Kensington Garden Square, London, W2 4BH
IIF 3 IIF 41-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 51-8, Kensington Gardens Square, London, W2 4BH, England
IIF 6 IIF 71st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 821 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 9 IIF 10The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 11The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 12 IIF 13
- British chartered accountant born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies65 Chandos Avenue, Whetstone, London, N20 9EG
IIF 14
- British director born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies - British hotelier born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 231-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 241-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 2565 Chandos Avenue, Whetstone, London, N20 9EG
IIF 2666, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 27
- British none born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 28
- British property born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Bhundia, Bharat
- British company directorRegistered addresses and corresponding companies
Bhundia, Bharat
1-8, Kensington Garden Square, London, W2 4BH
IIF 34
- British hotelierRegistered addresses and corresponding companies
Bhundia, Bharat
66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 35
- British born in October 1959
Mr Bharat Bhundia
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 361-8, Kensington Garden Square, London, W2 4BH
IIF 37 IIF 381-8, Kensington Gardens Square, London, W2 4BH, England
IIF 39 IIF 401-8, Kensington Gardens Square, London, W2 4BH, United Kingdom
IIF 411st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 4221, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 4329/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 44New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 45New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 46The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 47
- British born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhundia, Bharat
- 11-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 16 - Director → ME
- 2601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2008-11-14 ~ dissolvedIIF 22 - Director → ME
- 31-8 Kensington Garden Square, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 53 - Director → MEIIF 24 - Director → ME
- 41-8 Kensington Garden Square, LondonActive Corporate (3 parents)Equity (Company account)3,549,178 GBP2024-01-31Officer1992-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 531st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2008-04-01 ~ dissolvedIIF 19 - Director → ME
- 61-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2000-02-21 ~ dissolvedIIF 25 - Director → ME2000-02-21 ~ dissolvedIIF 31 - Secretary → ME
- 7The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Profit/Loss (Company account)201,443 GBP2022-07-01 ~ 2023-06-30Officer2017-06-14 ~ nowIIF 13 - Director → ME2019-02-06 ~ nowIIF 51 - Director → ME
- 81-8 Kensington Garden Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 15 - Director → ME
- 91-8 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-01-18 ~ dissolvedIIF 21 - Director → ME
- 111-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,389 GBP2023-10-31Officer2021-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 121-8 Kensington Gardens Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-222,013 GBP2023-11-30Officer2021-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 131-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)1,076,321 GBP2024-06-30Officer2016-06-01 ~ nowIIF 48 - Director → ME2015-06-04 ~ nowIIF 2 - Director → ME
- 141-8 Kensington Garden Square, LondonDissolved Corporate (3 parents)Officer1994-08-11 ~ dissolvedIIF 27 - Director → ME1994-08-11 ~ dissolvedIIF 35 - Secretary → ME
- 151-8 Kensington Garden Square, LondonActive Corporate (2 parents)Equity (Company account)4,008,022 GBP2023-12-31Officer2008-06-18 ~ nowIIF 3 - Director → ME2018-01-01 ~ nowIIF 49 - Director → ME2008-06-18 ~ nowIIF 30 - Secretary → ME
- 16The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-03-28 ~ dissolvedIIF 18 - Director → ME
- 17The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)772,443 GBP2024-09-30Officer2019-02-26 ~ nowIIF 12 - Director → ME2019-10-24 ~ nowIIF 52 - Director → ME
- 189 Kensington Gardens Square, LondonDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 29 - Director → ME2007-06-29 ~ dissolvedIIF 33 - Secretary → ME
- 1921 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20,216 GBP2024-12-31Officer2018-10-10 ~ nowIIF 10 - Director → ME2018-10-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
PHOENIX HOTELS LIMITED
- nowPHOENIX HOTEL (LONDON) LIMITED(THE) - 1999-11-04TRENTONMAIN LIMITED - 1985-03-0521 Lombard Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)741,708 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 9 - Director → ME2022-03-18 ~ nowIIF 55 - Secretary → ME - 211st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,365,190 GBP2024-11-30Officer2012-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 221-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,010 GBP2025-02-28Officer2017-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 231-8 Kensington Garden Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,162,600 GBP2024-03-31Officer1999-05-11 ~ nowIIF 4 - Director → ME2016-06-14 ~ nowIIF 50 - Director → ME2006-08-02 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 241st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-273,165 GBP2024-11-30Officer2019-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 25The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2007-11-01 ~ dissolvedIIF 20 - Director → ME
- 11-8 Kensington Garden Square, LondonActive Corporate (3 parents)Equity (Company account)3,549,178 GBP2024-01-31Officer2016-06-14 ~ 2022-12-12IIF 54 - Director → ME
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,465,408 GBP2024-12-31Officer2017-02-15 ~ 2017-03-24IIF 23 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,991,294 GBP2024-12-31Officer2010-02-22 ~ 2017-03-24IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MORSCOTT 41 LIMITED - 1999-02-0525 St Peter's Street, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)1,914 GBP2024-01-31Officer1999-02-03 ~ 2002-05-16IIF 26 - Director → ME1999-02-03 ~ 2002-05-16IIF 32 - Secretary → ME
- 5Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (1 parent)Equity (Company account)-287,000 GBP2021-06-30Officer~ 2005-01-04IIF 14 - Director → ME
- 6The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)772,443 GBP2024-09-30Person with significant control2019-02-26 ~ 2019-10-31IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
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