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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs. Simran Kanwar

    Related profiles found in government register
  • Mrs. Simran Kanwar
    Hungarian born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

      IIF 1

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 2 IIF 3
  • Mrs Simran Kanwar
    Hungarian born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 8
  • Mrs Simran Kanwar
    Indian born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 9
  • Kanwar, Simran
    Hungarian director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 10 IIF 11

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 12

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 13 IIF 14
  • Mrs Simran Kanwar
    Hungarian born in February 1974

    Registered addresses and corresponding companies

    • 207, Old Marylebone Road, London, NW1 5QP, United Kingdom

      IIF 15 IIF 16
  • Kanwar, Simran
    Indian business born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harper James Solicitors, Units 2-5 Velocity Tower, 1 St Mary's Square, Sheffield, South Yorkshire, S1 4LP, United Kingdom

      IIF 17
  • Kanwar, Simran
    Indian consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chesterfield Street, London, W1J 5JF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,221 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    387,828 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    SK BESPOKE LIMITED - 2020-05-27
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,620 GBP2023-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Harper James Solicitors Units 2-5 Velocity Tower, 1 St Mary's Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 17 - director → ME
  • 7
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-12-24 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 8
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,133 GBP2023-03-31
    Officer
    2020-04-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-06-27 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,745,668 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ 2015-09-17
    IIF 18 - director → ME
  • 2
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2020-12-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,133 GBP2023-03-31
    Person with significant control
    2020-04-03 ~ 2021-01-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.