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.
Gulhati, Shagun Kishore
- British born in March 1981
Gulhati, Shagun Kishore
Resident in United Kingdom
Registered addresses and corresponding companies7-12 Half Moon Street, London, W1J 7BH
IIF 17-12, Half Moon Street, London, W1J 7BH, England
IIF 27-12, Half Moon Street, London, W1J 7BH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)7-12 Half Moon Street, Mayfair, London, W1J 7BH
IIF 97-12, Half Moon Street, Mayfair, London, W1J 7BH, Gb-gbr
IIF 10Office 5, Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom
IIF 11
- British born in March 1981
Gulhati, Shagun Kishore
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Gulhati, Shagun Kishore
Resident in England
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 15
- British born in March 1981
Mr Shagun Kishore Gulhati
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1981
Gulhati, Shagun Kishore
Resident in England
Registered addresses and corresponding companiesFlat C, Heath Park Gardens, 18 West Heath Road, London, NW3 7XD
IIF 18
- British born in March 1981
Kishore Gulhati, Shagun
Resident in England
Registered addresses and corresponding companies8-12, Half Moon Street, London, W1J 7BH, England
IIF 19
- British born in March 1981
Mr Shagun Kishore Gulhati
Resident in England
Registered addresses and corresponding companies
- 1
12-18 HILL STREET INVESTMENTS LIMITED
04416533Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (12 parents)Officer2015-08-11 ~ 2015-09-17IIF 15 - Director → ME - 2
AUDLEY MAYFAIR PROPERTIES LIMITED
086487757-12 Half Moon Street, LondonActive Corporate (4 parents)Officer2013-08-13 ~ nowIIF 7 - Director → ME - 3
CLARGES MAYFAIR PROPERTIES LTD
091541667-12 Half Moon Street, LondonActive Corporate (4 parents)Officer2014-07-30 ~ nowIIF 4 - Director → ME - 4
DOWNHALL HOTEL LIMITED
- 2013-03-05 024190137-12 Half Moon Street, LondonActive Corporate (5 parents)Officer2013-03-01 ~ nowIIF 2 - Director → ME - 5
ELEGANT HOTEL COLLECTION LIMITED
11580089Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FLEMINGS HOTEL MAYFAIR LTD
083056587-12 Half Moon Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-23 ~ nowIIF 5 - Director → ME - 7
FOX MAYFAIR LIMITED
088740437-12 Half Moon Street, LondonActive Corporate (4 parents)Officer2014-02-04 ~ nowIIF 6 - Director → ME - 8BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2013-03-06 ~ 2020-08-18IIF 18 - LLP Member → ME
- 9TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21Wilberforce House, Station Road, London, EnglandActive Corporate (19 parents)Officer2018-04-17 ~ nowIIF 14 - Director → ME
- 10
MAYFAIR VILLAGE PROPERTIES LIMITED
086487503 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2013-08-13 ~ dissolvedIIF 3 - Director → ME - 11
RENAISSANCE REALTY LIMITED
059226237-12 Half Moon Street, Mayfair, LondonActive Corporate (6 parents)Officer2006-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ 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 → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 12
SGML CAPITAL LTD
154785557-12 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2024-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 13
SMARTCAP LTD
149718497-12 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
SMARTER FUNDING LTD
136572328-12 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SPARKLING VENTURES LIMITED
084445797-12 Half Moon Street, LondonActive Corporate (3 parents)Officer2013-03-14 ~ nowIIF 8 - Director → ME - 16VELADAIL PROPERTIES LIMITED - 1982-04-017-12 Half Moon Street, LondonActive Corporate (6 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 10 - Director → ME
- 17VELADAIL FARMS LIMITED - 1991-04-16MIXFORD LIMITED - 1985-05-287-12 Half Moon Street, LondonActive Corporate (6 parents)Officer2013-03-01 ~ nowIIF 1 - Director → ME
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