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.
Mulchandani, Phatahchand Ghanshamdas
- British born in February 1956
Mulchandani, Phatahchand Ghanshamdas
Resident in England
Registered addresses and corresponding companies16 A, Eley Road, London, N18 3BB, England
IIF 116 A, Eley Road, London, N18 3BB, United Kingdom
IIF 216a, Eley Road, London, N18 3BB, England
IIF 318, Eley Road, London, N18 3BB, England
IIF 4 IIF 5 IIF 6 (more)28 Highview Gardens, Finchley, London, N3 3EX
IIF 14Imperial House, 18 Eley Road, Edmonton, London, N18 3BB, England
IIF 15 IIF 16Imperial House, 18 Eley Road, London, N18 3BB, England
IIF 17 IIF 18 IIF 19 (more)
- British born in February 1956
Mulchandani, Phatachand Ghanshamdas
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Phatahchand Ghanshamdas Mulchandani
Resident in England
Registered addresses and corresponding companies16a, Eley Road, London, N18 3BB, England
IIF 2318, Eley Road, London, N18 3BB, England
IIF 24 IIF 25 IIF 2628, Highview Gardens, Finchley, London, N3 3EX, England
IIF 2728 Highview Gardens, Finchley, London, N3 3EX, United Kingdom
IIF 28 IIF 29Imperial House, 18 Eley Road, Edmonton, London, N18 3BB, England
IIF 30 IIF 31Imperial House, 18 Eley Road, London, N18 3BB, England
IIF 32
- British born in February 1956
Mr Phatahchand Ghanshamdas Mulchandani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARIBBEAN IMPORTS LIMITED
03546735First Floor Alpine House Unit 2, Honeypot Lane, LondonDissolved Corporate (4 parents)Officer1998-04-16 ~ dissolvedIIF 21 - Director → ME - 2
GREAT OAKLEY DEVELOPMENTS LTD
1279212818 Eley Road, London, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ nowIIF 11 - Director → ME - 3
HIGHVIEW HOLDINGS LIMITED
11714444Imperial House 18 Eley Road, Edmonton, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HIGHVIEW SITTINGBOURNE LIMITED
11716547Imperial House, 18 Eley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 19 - Director → ME - 5
IMPERIAL C&C PROPERTIES LIMITED
15898627Imperial House, 18 Eley Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 17 - Director → ME - 6
LORDWEST LIMITED
- 1987-07-01 02137946Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, LondonActive Corporate (4 parents)Officer(before 1991-09-01) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-31IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE2022-10-31 ~ nowIIF 33 - Has significant influence or control → OE - 7
IMPERIAL FINANCIAL LIMITED
15898609Imperial House, 18 Eley Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 20 - Director → ME - 8
MERIDIAN DEVON LIMITED
- 2024-01-11 1406174518 Eley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE PASSAGE HOUSE HOTEL LIMITED
- 2023-02-13 1406367818 Eley Road, London, EnglandActive Corporate (4 parents)Officer2022-04-22 ~ nowIIF 4 - Director → ME - 10
MARSH FARM PROPERTY LIMITED
1566148918 Eley Road, London, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ nowIIF 7 - Director → ME - 11
MERIDIAN GRAND ESTATES LIMITED
1228220116a Eley Road, London, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MERIDIAN GRAND LIMITED
0810973216 A Eley Road, London, EnglandActive Corporate (5 parents)Officer2019-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HOSPITALITY ONE LIMITED
- 2019-12-11 12009534Imperial House 18 Eley Road, Edmonton, London, EnglandActive Corporate (5 parents)Officer2019-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 31 - Has significant influence or control → OE - 14
MERIDIAN SWINDON LTD
1294619618 Eley Road, London, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 13 - Director → ME - 15
TIMELESS EVENTS LIMITED
- 2017-03-22 1066997016 A Eley Road, London, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 2 - Director → ME - 16
NINE HOTEL INVESTMENTS LIMITED
09665284Imperial House, 18 Eley Road, London, EnglandActive Corporate (7 parents)Officer2019-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-30 ~ 2019-09-10IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 17
P AND N VENTURES LTD
1278943418 Eley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 18
PLANTBASE VEGAN LIMITED
1261022118 Eley Road, London, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
PRACHUR FINANCE LIMITED
FC042356Charles Court 1st Floor, 189 Main Street, Po Box 4406, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Officer2025-04-01 ~ nowIIF 22 - Director → ME - 20
STANTON HOUSE HOLDINGS LTD
1294053718 Eley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
STANTON HOUSE HOTEL LTD
1294620018 Eley Road, London, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 6 - Director → ME - 22
THE BENTLEY HOTEL LINCOLN LIMITED
1347063418 Eley Road, London, EnglandActive Corporate (5 parents)Officer2021-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TRIPLE AAA LIMITED
0568119442-46 Station Road, Edgware, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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