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.
Kanwar, Simran
- Hungarian born in February 1974
Kanwar, Simran
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in February 1974
Kanwar, Simran
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper James Solicitors, Units 2-5 Velocity Tower, 1 St Mary's Square, Sheffield, South Yorkshire, S1 4LP, United Kingdom
IIF 6
- Indian consultant born in February 1974
Kanwar, Simran
Resident in United Kingdom
Registered addresses and corresponding companies3, Chesterfield Street, London, W1J 5JF, United Kingdom
IIF 7
- Hungarian born in February 1974
Simran Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian born in February 1974
Mrs. Simran Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1974
Mrs Simran Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 16
- Hungarian born in February 1974Registered addresses and corresponding companies
Simran Kanwar
- 1
ADEONA JETS PRIVATE LIMITED
15289252Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2023-11-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAPELLA PROPERTY LIMITED
09579017Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-05-07 ~ 2015-09-17IIF 7 - Director → ME - 3
JAISAI LIMITED
093495961st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
NUTRIBURST LTD
12117119Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2019-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PALAZZO DESIGN LIMITED
12388543Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2020-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2020-01-06 ~ 2020-12-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
SK BESPOKE LIMITED
- 2020-05-27 12508758Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RICH KIDS MAFIA LIMITED
09523520C/o Harper James Solicitors Units 2-5 Velocity Tower, 1 St Mary's Square, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 6 - Director → ME - 8
ROSSPARK LIMITED
OE022300Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-12-24 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 9
TAMEDOCS LIMITED
12546560Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-03 ~ 2021-01-12IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2021-10-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRIUMPH SONIC HOLDINGS LIMITED
OE022311Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-06-27 ~ 2024-10-14IIF 18 - Ownership of shares - More than 25% → OE - 11
ZEUS CORPORATE LIMITED
13389930Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-10-15 ~ 2025-01-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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