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 Navneet Kumar Mandhani
Mr Navneet Kumar Mandhani
Cypriot born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
3rd Floor, 23/24, Margaret Street, Fitzrovia, W1W 8RU, United Kingdom
Navneet Kumar Mandhani
Cypriot born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companiesNavneet Mandhani
Cypriot born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom
Navneet Kumar Mandhani
Cypriot born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom
Mandhani, Navneet Kumar
Cypriot company director born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England
Mandhani, Navneet Kumar
Cypriot director born in January 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom
Navneet Kumar Mandhani
Cypriot born in January 1981Resident in Dubai
Registered addresses and corresponding companies
IIF 8 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Mr Navneet Mandhani
Indian born in January 1981Resident in Uae
Registered addresses and corresponding companies
IIF 9 Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England
- 1 204d Sterling House Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-11-30Person with significant control
2017-11-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2KILLIN HOTEL ASSET LIMITED - 2020-05-27 S 4 204d Sterling House, Langston Rd, Loughton, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)-832,065 GBP2022-12-31Officer 2020-07-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Office S5, 22-25 Portman Close, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)258,351 GBP2023-09-30Person with significant control 2017-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Office S5, 22-25 Portman Close, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,803 GBP2023-06-30Person with significant control 2018-06-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Suite 204d East Wing Sterling House, Langston Road, Loughton, EnglandCorporate (3 parents)Equity (Company account)91,857 GBP2023-08-31Officer 2017-05-10 ~ nowIIF 6 - director → ME
- 6 204d Sterling House Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2018-04-03 ~ dissolvedIIF 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% → OE
- 1EASY CAPTURE LIMITED - 2020-05-05ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04 12 Warners Avenue, Hoddesdon, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)48,279 GBP2023-11-30Person with significant control 2018-04-03 ~ 2018-09-04IIF 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% → OE
- 2 Suite 204d East Wing Sterling House, Langston Road, Loughton, EnglandCorporate (3 parents)Equity (Company account)91,857 GBP2023-08-31Person with significant control 2016-08-05 ~ 2016-08-18IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
