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. Tarun Ghulati
- British born in September 1960
Mr. Tarun Ghulati
Resident in England
Registered addresses and corresponding companies15, Half Moon Street, London, W1J 7DZ, England
IIF 143, 3-21, Finchley Road, London, NW8 9TU, England
IIF 25 Thaxted Lodge, Victoria Road, London, E18 1LL, United Kingdom
IIF 3Flat 43 Eyre Court 3-21, Finchley Road, London, NW8 9TU, England
IIF 4 IIF 5Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom
IIF 6
- British born in September 1960
Mr Tarun Ghulati
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Ghulati, Tarun
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Ghulati, Tarun
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Ghulati, Tarun, Mr.
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1960
Ghulati, Tarun, Mr.
Resident in England
Registered addresses and corresponding companies43, Eyre Court, 3-21 Finchley Road, London, NW8 9TU, United Kingdom
IIF 20
- British director born in September 1960
Ghulati, Tarun, Mr.
Resident in England
Registered addresses and corresponding companies - born in September 1960
Ghulati, Tarun, Mr.
Resident in England
Registered addresses and corresponding companies43 Eyre Court 3-21, Finchley Road, St Johns Wood, London, NW8 9TU, United Kingdom
IIF 24
- British consultant born in September 1960
Ghulati, Tarun
Resident in United Kingdom
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 25
- British financial services born in September 1960
Ghulati, Tarun
Resident in United Kingdom
Registered addresses and corresponding companiesMinster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
IIF 26
- 1
1ST ICON LTD
113357985 Thaxted Lodge, Victoria Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.50 GBP2024-04-30Officer2018-04-30 ~ nowIIF 17 - Director → ME - 25 Thaxted Lodge, Victoria Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.50 GBP2021-02-28Officer2018-02-09 ~ dissolvedIIF 22 - Director → ME
- 3Flat 5 Thaxted Lodge, Victoria Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4Flat 5 Thaxted Lodge, Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0.50 GBP2024-11-30Officer2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 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
- 55 Thaxted Lodge, Victoria Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.25 GBP2022-07-31Officer2017-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 6
CHRISTEL HOUSE EUROPE
03918058Office 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandActive Corporate (22 parents)Officer2025-05-14 ~ nowIIF 15 - Director → ME - 7LEMGRANGE LIMITED - 1977-12-3116 Great Queen Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Profit/Loss (Company account)115,193 GBP2024-01-01 ~ 2024-12-31Officer2022-11-23 ~ nowIIF 9 - Director → ME2007-06-26 ~ 2012-10-24IIF 25 - Director → ME
- 8
IFINGLOBAL LIMITED
132774967 Bell Yard, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-17,075 GBP2025-03-31Officer2022-12-15 ~ 2023-12-14IIF 11 - Director → ME - 9
INDUS GLOBAL LTD
0754488843 Eyre Court, 3-21 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-08-21IIF 20 - Director → ME - 10
MANTAR LTD
16233309167 Castle Road, Northolt, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11OLTAN CAPITAL LTD - 2021-10-1223 Hill Street, Mayfair, London, EnglandActive Corporate (7 parents)Equity (Company account)123,978 GBP2023-12-31Officer2021-11-22 ~ 2024-06-17IIF 13 - Director → ME
- 12
RONONITI LTD
1191881716 Cherry Orchard, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2025-09-08 ~ 2025-11-03IIF 16 - Director → MEPerson with significant control2025-10-12 ~ 2025-11-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SQUARED WATERMELON LTD
1066997315 Half Moon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)554 GBP2024-03-31Officer2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
ST JOHN’S WOOD CAPITAL LTD
16682877Flat 43 Eyre Court 3-21 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
THE CORPORATE TRAINING ACADEMY LTD
10368239Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-09-09 ~ 2017-09-26IIF 23 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16THE GLOBAL FINANCE & CAPITAL LIMITED - nowGLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
PAN ASIA ADVISORS LTD
- 2013-02-08 057913911 Manchester Square, London, EnglandActive Corporate (16 parents, 3 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer2011-02-20 ~ 2011-04-20IIF 26 - Director → ME - 17
ZEUS GLOBAL LLP
OC3639434 Green Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ 2011-08-31IIF 24 - LLP Designated Member → ME
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