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 Rohit Kumar Bhardwaj
Mr Rohit Kumar Bhardwaj
British born in December 1973Resident in England
Registered addresses and corresponding companiesBhardwaj, Rohit Kumar
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesBhardwaj, Rohit Kumar
British director born in December 1973Resident in England
Registered addresses and corresponding companiesBhardwaj, Rohit Kumar
British marketing consultant born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 8
8, Marlborough Business Centre, 96 George Lane, London, E18 1AD, United Kingdom
Bhardwaj, Rohit Kumar
British travel agent born in December 1973Resident in England
Registered addresses and corresponding companiesBhardwaj, Rohit Kumar
British travel agencyRegistered addresses and corresponding companies
IIF 11 30 The Drive, South Woodford, London, E18 2BL
- 1 Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomCorporate (5 parents)Officer
2013-10-03 ~ nowIIF 5 - director → ME - 2 Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 7 - director → ME
- 3
CITY VACATIONS LIMITED
- nowJUNCTION TRADING LIMITED - 1998-06-30 Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomCorporate (2 parents)Equity (Company account)15 GBP2023-05-31Officer 1998-06-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4 8 Marlborough Business Centre, 96 George Lane, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-09-23Officer 2022-09-06 ~ nowIIF 8 - director → MEPerson with significant control 2022-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 11 The Shrubberies George Lane, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-12-10 ~ nowIIF 6 - director → ME
- 6 Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2005-04-01 ~ nowIIF 11 - secretary → ME
- 7 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-24 ~ dissolvedIIF 4 - director → ME
- 1 Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomCorporate (5 parents)Officer 1997-06-12 ~ 2013-10-03IIF 10 - director → ME
