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, Bharat
- Registered addresses and corresponding companies
Bhundia, Bharat
- British Registered addresses and corresponding companies
Bhundia, Bharat
- British company directorRegistered addresses and corresponding companies
Bhundia, Bharat
1-8, Kensington Garden Square, London, W2 4BH
IIF 7
- British hotelierRegistered addresses and corresponding companies
Bhundia, Bharat
66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 8
- British born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 9 IIF 101-8, Kensington Garden Square, London, W2 4BH
IIF 11 IIF 121-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 131-8, Kensington Gardens Square, London, W2 4BH, England
IIF 14 IIF 151st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 1621 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 17 IIF 18The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 19The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 20 IIF 21
- British chartered accountant born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies65 Chandos Avenue, Whetstone, London, N20 9EG
IIF 22
- British director born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies - British hotelier born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 311-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 321-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 3365 Chandos Avenue, Whetstone, London, N20 9EG
IIF 3466, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 35
- British none born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 36
- British property born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 37
- British born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr Bharat Bhundia
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 451-8, Kensington Garden Square, London, W2 4BH
IIF 46 IIF 471-8, Kensington Gardens Square, London, W2 4BH, England
IIF 48 IIF 491-8, Kensington Gardens Square, London, W2 4BH, United Kingdom
IIF 501st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 5121, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 5229/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 53New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 54New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 55The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 56
- 1
ALLMARK PROPERTIES LIMITED
067028381-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 24 - Director → ME - 2
BEXMARK PROPERTIES LIMITED
06750037Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-15 during the appointment or period of control
Commencement of winding up on 2013-03-04 during the appointment or period of control
Conclusion of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2008-11-14 ~ dissolvedIIF 30 - Director → ME - 3
BIRDSCROFT HOMES LIMITED
102363181-8 Kensington Garden Square, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 32 - Director → MEIIF 43 - Director → ME - 4
BRITANNIC COMMERCIAL LIMITED
026786941-8 Kensington Garden Square, LondonActive Corporate (9 parents)Officer2016-06-14 ~ 2022-12-12IIF 44 - Director → ME1992-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAREMARK PROPERTIES LIMITED
06551604Insolvency (Case 1) In administration
Administration started on 2012-05-29 during the appointment or period of control
Administration ended on 2013-05-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2016-12-23 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2008-04-01 ~ dissolvedIIF 27 - Director → ME - 6
CHONEVALE LIMITED
039017961-8 Kensington Garden Square, LondonDissolved Corporate (4 parents)Officer2000-02-21 ~ dissolvedIIF 33 - Director → ME2000-02-21 ~ dissolvedIIF 4 - Secretary → ME - 7
CROSS CARE SERVICES LIMITED
10819221The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2017-06-14 ~ nowIIF 21 - Director → ME2019-02-06 ~ nowIIF 41 - Director → ME - 8
CROSSWAYS SUTTON LIMITED
101786821-8 Kensington Garden Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 23 - Director → ME - 91-8 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 10
DANELAND HOLDINGS LIMITED
10621933Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-02-15 ~ 2017-03-24IIF 31 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAYMARK PROPERTIES LIMITED
06477248Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2015-05-08 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-01-18 ~ dissolvedIIF 29 - Director → ME - 121-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 131-8 Kensington Gardens Square, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 14
HOLT HOTEL (OXFORD) LIMITED
096245911-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2016-06-01 ~ nowIIF 38 - Director → ME2015-06-04 ~ nowIIF 10 - Director → ME - 15
JENMARK LIMITED
029067241-8 Kensington Garden Square, LondonDissolved Corporate (5 parents)Officer1994-08-11 ~ dissolvedIIF 35 - Director → ME1994-08-11 ~ dissolvedIIF 8 - Secretary → ME - 16
JENMARK MANAGEMENT LIMITED
07165002Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-22 ~ 2017-03-24IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
JENMARK PROPERTY SERVICES LIMITED
066235011-8 Kensington Garden Square, LondonActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 11 - Director → ME2018-01-01 ~ nowIIF 39 - Director → ME2008-06-18 ~ nowIIF 3 - Secretary → ME - 18
KNIGHTMARK PROPERTIES LIMITED
06547571Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-06-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-03-28 ~ dissolvedIIF 26 - Director → ME - 1925 St Peter's Street, Bedford, BedfordshireActive Corporate (6 parents)Officer1999-02-03 ~ 2002-05-16IIF 34 - Director → ME1999-02-03 ~ 2002-05-16IIF 5 - Secretary → ME
- 20
MINTLAND LIMITED
01989713Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (2 parents)Officer(before 1991-06-02) ~ 2005-01-04IIF 22 - Director → ME - 21
MOORHOUSE CARE SERVICES LIMITED
11846867The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 42 - Director → ME2019-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-26 ~ 2019-10-31IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 22
NORMARK HOMES LIMITED
062967989 Kensington Gardens Square, LondonDissolved Corporate (4 parents)Officer2007-06-29 ~ dissolvedIIF 37 - Director → ME2007-06-29 ~ dissolvedIIF 6 - Secretary → ME - 2321 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ nowIIF 18 - Director → ME2018-10-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
- 25
QUEENSGATE HEALTHCARE LIMITED
081183971st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
QUEENSGATE PROPERTY SERVICES (LONDON) LIMITED
106236211-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 27
ROSEMARK LIMITED
037635551-8 Kensington Garden Square, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-05-11 ~ nowIIF 12 - Director → ME2016-06-14 ~ nowIIF 40 - Director → ME2006-08-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
THE BRIDGE CARE HOME LIMITED
123176561st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2019-11-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 29
TREEMARK HOMES LIMITED
06414853Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Dissolved on 2016-01-07 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-11-01 ~ dissolvedIIF 28 - Director → ME
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