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 Ghulati
Mr. Tarun Ghulati
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
15, Half Moon Street, London, W1J 7DZ, England
IIF 2 43, 3-21, Finchley Road, London, NW8 9TU, England
IIF 3 5 Thaxted Lodge, Victoria Road, London, E18 1LL, United Kingdom
IIF 4 IIF 5 Flat 43 Eyre Court 3-21, Finchley Road, London, NW8 9TU, England
IIF 6 Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom
Mr Tarun Ghulati
British born in September 1960Resident in England
Registered addresses and corresponding companiesGhulati, Tarun
British born in September 1960Resident in England
Registered addresses and corresponding companiesGhulati, Tarun
British director born in September 1960Resident in England
Registered addresses and corresponding companiesGhulati, Tarun, Mr.
British born in September 1960Resident in England
Registered addresses and corresponding companiesGhulati, Tarun, Mr.
British consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 20 43, Eyre Court, 3-21 Finchley Road, London, NW8 9TU, United Kingdom
Ghulati, Tarun, Mr.
British director born in September 1960Resident in England
Registered addresses and corresponding companiesGhulati, Tarun, Mr.
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 24 43 Eyre Court 3-21, Finchley Road, St Johns Wood, London, NW8 9TU, United Kingdom
Ghulati, Tarun
British consultant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Palladium House, 1-4 Argyll Street, London, W1F 7LD
Ghulati, Tarun
British financial services born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
- 1 5 Thaxted Lodge, Victoria Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.50 GBP2024-04-30Officer
2018-04-30 ~ nowIIF 17 - Director → ME - 2 5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.50 GBP2021-02-28Officer 2018-02-09 ~ dissolvedIIF 22 - Director → ME
- 3 Flat 5 Thaxted Lodge, Victoria Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 5 Thaxted Lodge, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0.50 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.25 GBP2022-07-31Officer 2017-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Office 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandActive Corporate (13 parents)Officer 2025-05-14 ~ nowIIF 15 - Director → ME
- 7LEMGRANGE LIMITED - 1977-12-31 16 Great Queen Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)115,193 GBP2024-01-01 ~ 2024-12-31Officer 2022-11-23 ~ nowIIF 9 - Director → ME
- 8 167 Castle Road, Northolt, EnglandActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 Half Moon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)554 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Flat 43 Eyre Court 3-21 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-30 ~ nowIIF 18 - Director → MEPerson with significant control 2025-08-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LEMGRANGE LIMITED - 1977-12-31 16 Great Queen Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)115,193 GBP2024-01-01 ~ 2024-12-31Officer 2007-06-26 ~ 2012-10-24IIF 25 - Director → ME
- 2 7 Bell Yard, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,075 GBP2025-03-31Officer 2022-12-15 ~ 2023-12-14IIF 11 - Director → ME
- 3 43 Eyre Court, 3-21 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2012-08-21IIF 20 - Director → ME
- 4
P3 WEALTH LTD
- nowOLTAN CAPITAL LTD - 2021-10-12 23 Hill Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)123,978 GBP2023-12-31Officer 2021-11-22 ~ 2024-06-17IIF 13 - Director → ME - 5 16 Cherry Orchard, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2025-09-08 ~ 2025-11-03IIF 16 - Director → MEPerson with significant control 2025-10-12 ~ 2025-11-03IIF 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
- 6 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2017-09-26IIF 23 - Director → ME
- 7GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06PAN ASIA ADVISORS LTD - 2013-02-08 1 Manchester Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2011-02-20 ~ 2011-04-20IIF 26 - Director → ME
- 8 4 Green Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2011-04-19 ~ 2011-08-31IIF 24 - LLP Designated Member → ME
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