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.
Ghulati, Tarun
Ghulati, Tarun
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
16, Great Queen Street, London, WC2B 5AH, United Kingdom
Ghulati, Tarun
British consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 43, Eyre Court, 3-21 Finchley Road, London, NW8 9TU, United Kingdom
Ghulati, Tarun
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 3 1, Canada Square, Canary Wharf 37th Floor, London, E14 5AA, England
IIF 4 15, Half Moon Street, London, W1J 7DZ, England
IIF 5 IIF 6 IIF 7 5 Thaxted Lodge, Victoria Road, London, E18 1LL, United Kingdom
IIF 8 IIF 9 Flat 11 Bentinck Close 76-82, Prince Albert Road, London, NW8 7RY, England
IIF 10 Flat 43 Eyre Court 3-21, Finchley Road, London, NW8 9TU, England
IIF 11 23 Hill Street, Mayfair, London, W1J 5LW, England
IIF 12 Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom
Ghulati, Tarun
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 13 43 Eyre Court 3-21, Finchley Road, St Johns Wood, London, NW8 9TU, United Kingdom
Ghulati, Tarun
British consultant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Palladium House, 1-4 Argyll Street, London, W1F 7LD
Ghulati, Tarun
British financial services born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
Mr Tarun Ghulati
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 16 15, Half Moon Street, London, W1J 7DZ, England
IIF 17 5 Thaxted Lodge, Victoria Road, London, E18 1LL, United Kingdom
IIF 18 IIF 19 Flat 11 Bentinck Close 76-82, Prince Albert Road, London, NW8 7RY, England
IIF 20 Flat 43 Eyre Court 3-21, Finchley Road, London, NW8 9TU, England
IIF 21 Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom
- 1 5 Thaxted Lodge, Victoria Road, London, United KingdomCorporate (2 parents)Equity (Company account)0.50 GBP2024-04-30Officer
2018-04-30 ~ nowIIF 5 - director → ME - 2 5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)0.50 GBP2021-02-28Officer 2018-02-09 ~ dissolvedIIF 7 - director → ME
- 3 Flat 5 Thaxted Lodge, Victoria Road, London, EnglandDissolved corporate (3 parents)Officer 2022-08-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Flat 5 Thaxted Lodge, Victoria Road, London, EnglandCorporate (2 parents)Equity (Company account)0.50 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 9 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0.25 GBP2022-07-31Officer 2017-07-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 6LEMGRANGE LIMITED - 1977-12-31 16 Great Queen Street, London, United KingdomCorporate (7 parents, 1 offspring)Profit/Loss (Company account)981,314 GBP2023-03-01 ~ 2023-12-31Officer 2022-11-23 ~ nowIIF 1 - director → ME
- 7 167 Castle Road, Northolt, EnglandCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 15 Half Moon Street, London, EnglandCorporate (2 parents, 2 offsprings)Total liabilities (Company account)554 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 9 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved corporate (3 parents)Person with significant control 2016-09-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LEMGRANGE LIMITED - 1977-12-31 16 Great Queen Street, London, United KingdomCorporate (7 parents, 1 offspring)Profit/Loss (Company account)981,314 GBP2023-03-01 ~ 2023-12-31Officer 2007-06-26 ~ 2012-10-24IIF 14 - director → ME
- 2 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-18,224 GBP2024-03-31Officer 2022-12-15 ~ 2023-12-14IIF 3 - director → ME
- 3 43 Eyre Court, 3-21 Finchley Road, LondonDissolved corporate (1 parent)Officer 2011-02-28 ~ 2012-08-21IIF 2 - director → ME
- 4
P3 WEALTH LTD
- nowOLTAN CAPITAL LTD - 2021-10-12 23 Hill Street, Mayfair, London, EnglandCorporate (2 parents)Equity (Company account)123,978 GBP2023-12-31Officer 2021-11-22 ~ 2024-06-17IIF 11 - director → ME - 5 Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved corporate (3 parents)Officer 2016-09-09 ~ 2017-09-26IIF 12 - director → ME
- 6GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06PAN ASIA ADVISORS LTD - 2013-02-08 1 Manchester Square, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2011-02-20 ~ 2011-04-20IIF 15 - director → ME
- 7 4 Green Street, Mayfair, LondonDissolved corporate (2 parents)Officer 2011-04-19 ~ 2011-08-31IIF 13 - llp-designated-member → ME
