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.
Nanwani, Chandan Kumar Kalachand
- Hong Konger born in February 1977
Nanwani, Chandan Kumar Kalachand
Resident in Hong Kong
Registered addresses and corresponding companies12098881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113748936 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213750215 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37, Bell Yard, London, WC2A 2JR, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5 IIF 6 IIF 7 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- Hong Konger director born in February 1977
Nanwani, Chandan Kumar Kalachand
Resident in Hong Kong
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 17
- Hong Konger born in February 1977
Nanwani, Chandan Kumar
Resident in Hong Kong
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 18
- Hong Konger born in February 1977
Mr Chandan Kumar Nanwani
Resident in Hong Kong
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 19
- Hong Konger born in February 1977
Mr Chandan Kumar Kalachand Nanwani
Resident in Hong Kong
Registered addresses and corresponding companies12098881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2013748936 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2113750215 - Companies House Default Address, Cardiff, CF14 8LH
IIF 227, Bell Yard, London, WC2A 2JR, England
IIF 23 IIF 24 IIF 25 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27 IIF 28 IIF 29 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 34
- Hong Konger, born in February 1977Registered addresses and corresponding companies
Chandan Kumar Kalachand Nanwani
T.s.t. Post Box 98939, Middle Road Post Office, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 35
- 1
1 CROFTON LIMITED
137502157 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 22 - Has significant influence or control → OE - 27 Bell Yard, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2022-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3
22022022 ASSETS LIMITED
- 2024-11-28 142511227 Bell Yard 7 Bell Yard, Wc2a 2jr, London, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 14 - Director → ME - 4
BEACHOME LIMITED
16111526167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 57 Bell Yard, 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 11 - Director → ME
- 6
BELCHERS LIMITED
130878677 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
BELLAGIO LONDON LIMITED
121956307 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 29 - Has significant influence or control → OE - 8
BERKELEY LONDON LIMITED
121957137 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 30 - Has significant influence or control → OE - 9
BEST FORTUNE LIMITED
130876777 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
BEVERLY LIMITED
130878037 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
BRIGHT CROFTON LIMITED
137489367 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 21 - Has significant influence or control → OE - 12
BRILLIANCE PROPERTIES LTD
OE023497Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-02-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Right to appoint or remove directors → OE - 13
BRILLIANT ASSETS LIMITED
120988817 Bell Yard, LondonActive Corporate (2 parents)Officer2019-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 20 - Has significant influence or control → OE - 14
NAMO HOLDINGS LIMITED
131983377 Bell Yard, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2021-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 34 - Has significant influence or control → OE - 15
NAVA ASSETS LIMITED
120991587 Bell Yard, LondonActive Corporate (2 parents)Officer2019-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 27 - Has significant influence or control → OE - 16
NAVA HOLDINGS LIMITED
120973897 Bell Yard, London, EnglandActive Corporate (1 parent, 12 offsprings)Officer2019-07-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 28 - Has significant influence or control → OE - 17
NAVA PROPERTIES LIMITED
120987357 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 32 - Has significant influence or control → OE - 18
NEO BEAUMONT LIMITED
121956817 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 33 - Has significant influence or control → OE - 19
NEW BEAUMONT LIMITED
153540637 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 24 - Has significant influence or control → OE
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