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.
Nandwani, Bhagwan Philip
- British born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 1 IIF 2167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 3Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 4Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 5 IIF 6Unit 6, Hawthorn Business Park, Granville Road, London, NW2 2AZ, England
IIF 7
- British company director born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed dir born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 10
- British general manager born in May 1963
Nandwani, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
IIF 11
- British born in May 1963
Nandwani, Bhagwan Philip
Resident in England
Registered addresses and corresponding companiesUnit 6, Hawthorn Business Park, 165, Granville Road, London, NW2 2AZ, England
IIF 12
- British born in May 1963
Mr Bhagwan Philip Nandwani
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nandwani, Bhagwan Philip
- British business manRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 20
- British company directorRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 21
- British export directorRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 22
- British general managerRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 23
- British proposed dirRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 24
- British Registered addresses and corresponding companies
Nandwani, Philip
Greenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
IIF 25
- United Kingdom born in May 1963
Mr Philip Nandwani
Resident in England
Registered addresses and corresponding companies
- 1
SHOPTRIM LIMITED
- 1995-08-30 03075172Greenacres House, Heathbourne Road, Bushey Heath, HertfordshireDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2023-07-03Officer1995-07-24 ~ dissolvedIIF 10 - Director → ME1995-07-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2
CAMBARD LIMITED
02288093Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (45 parents)Equity (Company account)61,906 GBP2024-03-31Officer2019-02-27 ~ 2021-04-08IIF 3 - Director → ME - 3
CAMBARD RTM COMPANY LIMITED
05370641Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (34 parents)Equity (Company account)810,556 GBP2024-03-31Officer2019-02-27 ~ 2021-04-08IIF 9 - Director → ME - 4
CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED
03995084Unit 6, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-16Officer2000-05-16 ~ nowIIF 2 - Director → ME2000-05-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CELEBRITY PERFUMES LIMITED
05148371Greenacres House, Heathbourne Road, Bushey, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2004-06-08 ~ dissolvedIIF 11 - Director → ME2004-06-08 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Has significant influence or control → OE - 6
PARFUMS JEAN PAUL ROCHER LTD.
- 2019-11-01 01460327PARFUMS DREAM COLLECTION LTD.
- 1999-03-26 01460327SERENA LUXURY COSMETICS LTD.
- 1995-02-06 01460327G. NANDWANI LIMITED
- 1992-12-24 01460327Unit 6, Hawthorn Business Park, Granville Road, London, EnglandActive Corporate (5 parents)Equity (Company account)111,838 GBP2024-03-31Officer1993-03-29 ~ nowIIF 7 - Director → ME~ nowIIF 19 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
GREENACRES HOMES LTD
12502464Unit 6, Hawthorn Business Park 165, Granville Road, Unit 6, Hawthorn Business Park, London, EnglandActive Corporate (1 parent)Equity (Company account)48,775 GBP2024-03-31Officer2020-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
WISECOSMIC LIMITED
- 1991-11-19 02145424Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2025-11-14 ~ nowIIF 12 - Director → ME~ 1997-05-09IIF 8 - Director → ME~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control → OE - 9
TRANSEUR EXPORT FINANCE CO. LIMITED
01437431Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)4,357,677 GBP2023-12-31Officer1996-09-01 ~ nowIIF 5 - Director → ME1996-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-10-15 ~ nowIIF 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 - 10
CARDFAST LIMITED
- 2004-01-23 04381193Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,356,554 GBP2024-03-31Officer2002-02-25 ~ nowIIF 6 - Director → ME2002-02-25 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
WRIGHTS EXPORTS LIMITED
01611500Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer~ nowIIF 1 - Director → ME~ nowIIF 22 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.