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, Minesh
Bhundia, Minesh
Registered addresses and corresponding companiesBhundia, Minesh Dahylal
British civil engineer born in June 1961Resident in England
Registered addresses and corresponding companiesBhundia, Minesh Dahylal
British director born in June 1961Resident in England
Registered addresses and corresponding companiesMr Minesh Bhundia
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 10
2, Crane Court, London, EC4A 2EJ
Bhundia, Minesh Dahylal
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Minesh Dahylal Bhundia
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Quantum House, 2 Crane Court, London, EC4A 2EJ
- 1 Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (3 parents)Officer
2009-03-02 ~ dissolvedIIF 7 - Director → ME - 2 2 Crane Court, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-06-30Officer 2011-06-28 ~ dissolvedIIF 11 - Director → ME 2011-06-28 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Quantum House, 2 Crane Court, LondonDissolved Corporate (3 parents)Equity (Company account)16,234 GBP2021-07-31Officer 2011-07-01 ~ dissolvedIIF 12 - Director → ME 2011-07-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)177,875 GBP2020-03-31Officer 2008-03-05 ~ 2022-04-13IIF 9 - Director → ME
- 2ASHWOOD SUPPORT SERVICES LIMITED - 1998-01-29AGRID INTERNATIONAL LIMITED - 2010-10-14 Quantum House, 22/24 Red Lion Court, LondonActive Corporate (1 parent)Equity (Company account)1,004,612 GBP2022-01-31Officer 2001-02-12 ~ 2015-04-13IIF 6 - Director → ME
- 3 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)6,480 GBP2021-03-31Officer 1999-10-20 ~ 2015-04-13IIF 5 - Director → ME
- 4
PHOENIX HOTELS LIMITED
- nowTRENTONMAIN LIMITED - 1985-03-05PHOENIX HOTEL (LONDON) LIMITED(THE) - 1999-11-04 21 Lombard Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)741,708 GBP2024-01-01 ~ 2024-12-31Officer 2001-09-01 ~ 2022-06-08IIF 3 - Director → ME - 5
RED LION HOUSING LIMITED
- nowENERSOL HOUSING LIMITED - 2010-09-08 Quantum House, 22/24 Red Lion Court, LondonDissolved CorporateEquity (Company account)100 GBP2021-02-28Officer 2008-02-20 ~ 2020-03-02IIF 8 - Director → ME - 6 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)Officer 2003-10-30 ~ 2022-04-13IIF 4 - Director → ME
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