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 Chandan Kumar Kalachand Nanwani
Mr Chandan Kumar Kalachand Nanwani
Hong Konger born in March 1977Resident in Hong Kong
Registered addresses and corresponding companiesMr Chandan Kumar Nanwani
Hong Konger born in March 1977Resident in Hong Kong
Registered addresses and corresponding companies
IIF 16
85, Great Portland Street, London, W1W 7LT, United Kingdom
Chandan Kumar Kalachand Nanwani
Hong Konger, born in March 1977Registered addresses and corresponding companies
IIF 17 T.s.t. Post Box 98939, Middle Road Post Office, Tsim Sha Tsui, Kowloon, Hong Kong
Nanwani, Chandan Kumar Kalachand
Hong Konger born in March 1977Resident in Hong Kong
Registered addresses and corresponding companiesNanwani, Chandan Kumar Kalachand
Hong Konger director born in March 1977Resident in Hong Kong
Registered addresses and corresponding companies
IIF 34 85, Great Portland Street, First Floor, London, W1W 7LT, England
Nanwani, Chandan Kumar
Hong Konger born in March 1977Resident in Hong Kong
Registered addresses and corresponding companies
IIF 35 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
- 1 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,796 GBP2024-11-30Officer
2021-11-17 ~ nowIIF 26 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 6 - Has significant influence or control → OE - 2 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
BASIL GRACE LIMITED
- now22022022 ASSETS LIMITED - 2024-11-28 7 Bell Yard 7 Bell Yard, Wc2a 2jr, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 30 - Director → ME - 4 167 - 169 Great Portland Street, 5th Floor, London, Kowloon, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5
BEECHOME LIMITED
- now22022022 INTERNATIONAL LIMITED - 2024-11-27 7 Bell Yard, 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 27 - Director → ME - 6 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,336 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 25 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,888 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 23 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 10 - Has significant influence or control → OE
- 8 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,932 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 29 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 11 - Has significant influence or control → OE
- 9 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,481 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 32 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-40,398 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 22 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,082 GBP2024-11-30Officer 2021-11-17 ~ nowIIF 31 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 7 - Has significant influence or control → OE
- 12 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-02-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Right to appoint or remove directors → OE
- 13 7 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)-31,991 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 1 - Has significant influence or control → OE
- 14 7 Bell Yard, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-1,972 GBP2024-02-29Officer 2021-02-12 ~ nowIIF 33 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 15 - Has significant influence or control → OE
- 15 7 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)-41,441 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 21 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 8 - Has significant influence or control → OE
- 16 7 Bell Yard, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-1,976 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 24 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 9 - Has significant influence or control → OE
- 17 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,593 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 13 - Has significant influence or control → OE
- 18 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,085 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 28 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 14 - Has significant influence or control → OE
- 19 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 3 - Has significant influence or control → OE
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