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
Gulhati, Shagun Kishore
British born in March 1981Resident in England
Registered addresses and corresponding companiesGulhati, Shagun Kishore
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Gulhati, Shagun Kishore
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Flat C, Heath Park Gardens, 18 West Heath Road, London, NW3 7XD
Gulhati, Shagun Kishor
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7-12 Half Moon Street, London, W1J 7BH
IIF 7 7-12, Half Moon Street, London, W1J 7BH, England
IIF 8 IIF 9 IIF 10 (more) 7-12, Half Moon Street, London, W1J 7BH, United Kingdom
IIF 14 7-12 Half Moon Street, Mayfair, London, W1J 7BH
IIF 15 7-12, Half Moon Street, Mayfair, London, W1J 7BH, Gb-gbr
IIF 16 Office 5, Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom
Kishore Gulhati, Shagun
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 17 8-12, Half Moon Street, London, W1J 7BH, England
Mr Shagun Kishore Gulhati
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Shagun Kishor Gulhati
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7-12 Half Moon Street, LondonActive Corporate (4 parents)Equity (Company account)473,543 GBP2024-12-31Officer
2013-08-13 ~ nowIIF 12 - Director → ME - 2 7-12 Half Moon Street, LondonActive Corporate (4 parents)Equity (Company account)802,812 GBP2024-12-31Officer 2014-07-30 ~ nowIIF 9 - Director → ME
- 3
DOWN HALL HOTEL LIMITED
- nowDOWNHALL HOTEL LIMITED - 2013-03-05 7-12 Half Moon Street, LondonActive Corporate (4 parents)Equity (Company account)-779,824 GBP2024-12-31Officer 2013-03-01 ~ nowIIF 7 - Director → ME - 4 Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,444,530 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5 7-12 Half Moon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,000,169 GBP2024-12-31Officer 2012-11-23 ~ nowIIF 10 - Director → ME
- 6 7-12 Half Moon Street, LondonActive Corporate (4 parents)Equity (Company account)-291 GBP2024-12-31Officer 2014-02-04 ~ nowIIF 11 - Director → ME
- 7TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21 Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-12-31Officer 2018-04-17 ~ nowIIF 3 - Director → ME
- 8 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Equity (Company account)4,778 GBP2023-12-31Officer 2013-08-13 ~ nowIIF 8 - Director → ME
- 9 7-12 Half Moon Street, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)90,906 GBP2024-12-31Officer 2006-09-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10 7-12 Half Moon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,043 GBP2025-02-28Officer 2024-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 7-12 Half Moon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-99 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12 8-12 Half Moon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,749 GBP2024-12-31Officer 2021-10-01 ~ nowIIF 17 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 7-12 Half Moon Street, LondonActive Corporate (3 parents)Equity (Company account)84,244 GBP2024-12-31Officer 2013-03-14 ~ nowIIF 13 - Director → ME
- 14
VELADAIL HOTELS LIMITED
- nowVELADAIL PROPERTIES LIMITED - 1982-04-01 7-12 Half Moon Street, LondonActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)2,109,641 GBP2023-01-01 ~ 2023-12-31Officer 2013-01-31 ~ nowIIF 15 - Director → ME - 15
VELADAIL LEISURE LIMITED
- nowMIXFORD LIMITED - 1985-05-28VELADAIL FARMS LIMITED - 1991-04-16 7-12 Half Moon Street, LondonActive Corporate (4 parents)Equity (Company account)-2,784,327 GBP2023-12-31Officer 2013-03-01 ~ nowIIF 6 - Director → ME
- 1 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)28,927 GBP2025-01-31Officer 2015-08-11 ~ 2015-09-17IIF 4 - Director → ME
- 2
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS NO.1 LLP - 2008-02-06BIOETHANOL PARTNERS LLP - 2009-08-28 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2013-03-06 ~ 2020-08-18IIF 5 - LLP Member → ME
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